Diego Jacinto BATISTA VALDES

Total number of appointments 249

• Date of birth: August 1954

LUMEX SALES LLP (OC340871)

• 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

ALTEK CAPITAL LLP (OC340872)

• 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

CAPINI INVESTMENT LLP (OC340869)

• 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

TELLUR MARKETING LTD (05985853)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 9 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GRENADA TRADING LTD (SC312334)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 8 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

LEZARD TECHNOLOGIES LTD (05932133)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 2 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CHESTERWELL TRADING LTD (05973773)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 2 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

DELICA CONSULTING LTD (SC306726)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 2 October 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

DENMARK SOLUTIONS LIMITED (05973980)

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

ALTIMATE PROJECT LTD (SC310778)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 26 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

REGATA DEVELOPMENTS LLP (OC326160)

• 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 2008
• Country of residence: Panama

REGATA CORPORATION LIMITED (06070017)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 25 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MEYER INVESTORS LLP (OC322594)

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

DANCO TRADING LTD (SC315393)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 16 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

WESTRON MARKETING LLP (OC326151)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 16 September 2008
• Country of residence: Panama

PULMAN TRANSPORT LTD (06072080)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 16 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GALLAXY INVESTMENTS LLP (OC325922)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 16 September 2008
• Country of residence: Panama

MALDEN PARTNERS LLP (OC326152)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 16 September 2008
• Country of residence: Panama

FORMAN SOLUTIONS LIMITED (06069996)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 16 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

FONTERA ASSETS LTD (06005576)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 16 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CENTURION INVEST LTD (05777806)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 16 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MILLARD TRADING LTD (06005564)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 16 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ARTEK OVERSEAS LTD (06005555)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 16 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MAKRON CAPITAL LLP (OC326155)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 16 September 2008
• Country of residence: Panama

FORSBERG TRADE LLP (OC326158)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 16 September 2008
• Country of residence: Panama

DECTRA TRADE LLP (OC326159)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 16 September 2008
• Country of residence: Panama

SEQUIZA PROPERTY LLP (OC325848)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 16 September 2008
• Country of residence: Panama

ALTIMUS INVESTMENTS LIMITED (05964302)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 9 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

BASIC PROJECT LTD (05964311)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 9 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

LENOR CAPITAL LIMITED (05964298)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 9 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

HORTA TRADING LTD (06690030)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 5 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CYANFIELD TRADE LLP (OC339932)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 5 September 2008
• Country of residence: Panama

POLYGAME FINANCE LLP (OC339931)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 5 September 2008
• Country of residence: Panama

PROMODENT INVEST LLP (OC339930)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 5 September 2008
• Country of residence: Panama

FLIMTON MARKETING LLP (OC322590)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 5 September 2008
• Country of residence: Panama