Diego Jacinto BATISTA VALDES

Total number of appointments 249

• Date of birth: August 1954

ROYBERG MANAGEMENT LLP (SO302246)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 3 March 2009
• Country of residence: Panama

HOLBURG ASSETS LLP (SO302244)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 3 March 2009
• Country of residence: Panama

ALBERT PROJECT LLP (SO302245)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 3 March 2009
• Country of residence: Panama

MOLTON INVEST LLP (SO302247)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 3 March 2009
• Country of residence: Panama

LOGIMPORT LLP (SO302248)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 3 March 2009
• Country of residence: Panama

KORSTON ENTERPRISES LTD (SC319409)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 17 February 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

NGF COMMERCIAL LTD (06497036)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 5 February 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ANTARION SOLUTIONS LTD (06797493)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Secretary
• Appointed on: 21 January 2009
• Nationality: Panamanian

NOSTRA TRADING LTD (06797459)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Secretary
• Appointed on: 21 January 2009
• Nationality: Panamanian

GASKON CAPITAL LTD (SC316590)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 19 January 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STARDEX MANAGEMENT LTD (SC315412)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 19 January 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

INTERTRADE OVERSEAS LTD (SC315375)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 19 January 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

WISTON PARK LLP (OC342621)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 15 January 2009
• Country of residence: Panama

BELINVEST LLP (OC342620)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 15 January 2009
• Country of residence: Panama

TORVEX TRADE LLP (OC342618)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 15 January 2009
• Country of residence: Panama

VERTON UNION LLP (OC342619)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 15 January 2009
• Country of residence: Panama

KENTEX START LTD (05397264)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 12 January 2009
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

LUMAX INTL LTD (06069928)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 29 December 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

NORDALE MANAGEMENT LTD (06005703)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 19 December 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CORDELL MANAGEMENT LTD (06005515)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 19 December 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

DEXTRA MANAGEMENT LTD (SC312329)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 18 December 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STIMLER CAPITAL LTD (SC312328)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 10 November 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

VARTEX GLOBAL LIMITED (06005537)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 4 November 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GENSEN TRADING LTD (05985855)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 23 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ALCALUT LIMITED (06728670)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 21 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

TD SPECTR LTD (06729381)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Secretary
• Appointed on: 21 October 2008
• Nationality: Panamanian

KORES SOLUTIONS LTD (06728712)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 21 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STROKEN SERVICES LTD (06728750)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 21 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STEPSOUND LIMITED (06728542)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Secretary
• Appointed on: 21 October 2008
• Nationality: Panamanian

SOLVITEL ALLIANCE LTD (06728507)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Secretary
• Appointed on: 21 October 2008
• Nationality: Panamanian

BIEN INVESTMENTS LTD (06728717)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 21 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

TEALINE SALES LIMITED (06728516)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Secretary
• Appointed on: 21 October 2008
• Nationality: Panamanian

BEZTART LIMITED (06728535)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Secretary
• Appointed on: 21 October 2008
• Nationality: Panamanian

RISTON ASSETS LLP (OC340873)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 17 October 2008
• Country of residence: Panama

FLOREO RESOURCES LLP (OC340870)

• Company status: Active
• Correspondence address: District San Miguelito, Pan De Azucar, Lot 14, House 2, Floor 4, Panama City, Panama, -
• Role (Active): LLP Designated Member
• Appointed on: 17 October 2008
• Country of residence: Panama