Diego Jacinto BATISTA VALDES
Total number of appointments 249
- Date of birth
- August 1954
SOLTON TRADE LTD (07150482)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 9 February 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
SELTON BUSINESS LTD (07147370)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 5 February 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
REMAND SOLUTIONS LLP (SO302640)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 5 January 2010
- Country of residence
- Panama
WELMEX SERVICES LLP (SO302639)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 5 January 2010
- Country of residence
- Panama
LORIMEX ASSOCIATES LLP (SO302638)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 5 January 2010
- Country of residence
- Panama
ELMIRO TRADING LTD (07115211)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 4 January 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
LEOREX CAPITAL LTD (07115354)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 4 January 2010
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
HONSLEY MANAGEMENT LTD (07102731)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 11 December 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
FORT CONSULTING LLP (SO302603)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 1 December 2009
- Country of residence
- Panama
SANDER CORPORATION LLP (SO302604)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 1 December 2009
- Country of residence
- Panama
INSALES PROJECT LLP (SO302593)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 18 November 2009
- Country of residence
- Panama
WANDERBILD LLP (SO302596)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 18 November 2009
- Country of residence
- Panama
COMTEK SALES LTD (06639568)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 17 November 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
EMILTON PARTNERS LLP (OC349146)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 1 October 2009
- Country of residence
- Panama
ALDORO ASSETS LLP (OC348956)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 25 September 2009
- Country of residence
- Panama
KEIRA LLP (OC348954)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 25 September 2009
- Country of residence
- Panama
FORBERG SALES LTD (07026753)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 23 September 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
NORVIL LIMITED (07026758)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 23 September 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
DIADEMA INVESTMENTS LTD (05932258)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 21 September 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
OLENTO LIMITED (07008075)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 3 September 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
TAGORA CONSULTING LLP (OC347936)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 13 August 2009
- Country of residence
- Panama
PROPLEX INVESTMENTS LLP (OC347937)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 13 August 2009
- Country of residence
- Panama
REDMARK MANAGEMENT LLP (OC347938)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 13 August 2009
- Country of residence
- Panama
PASSALINO UNION LTD (06981275)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 5 August 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
KROGEN INVESTMENTS LIMITED (05853139)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 9 June 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
PREVIA SOLUTIONS LLP (OC345504)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 8 May 2009
- Country of residence
- Panama
INTEGRA SYSTEMS LLP (OC345505)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 8 May 2009
- Country of residence
- Panama
ZORTEX LLP (OC344840)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 8 April 2009
- Country of residence
- Panama
PORTON INVESTMENT LLP (OC344842)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 8 April 2009
- Country of residence
- Panama
TALION BUSINESS LLP (OC344838)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 8 April 2009
- Country of residence
- Panama
VERDEX PARTNERS LLP (OC344839)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- LLP Designated Member
- Appointed on
- 8 April 2009
- Country of residence
- Panama
LANTEX CAPITAL LTD (05758443)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 26 March 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
KARUNA PARKER LTD (05419701)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 18 March 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
PRESTEX MEDIA LTD (SC319386)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 17 March 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
OLBERG FINANCE LTD (06837109)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 4 March 2009
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director