Diego Jacinto BATISTA VALDES

Total number of appointments 249

• Date of birth: August 1954

GRANDWIL LIMITED (06689865)

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

BONUSLAND TRADE LLP (OC339927)

• 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

GODBRIGHT CAPITAL LLP (OC339934)

• 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

LINSTON SERVICES LTD (06689927)

• 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

ANTORA DEVELOPMENTS LTD (06140176)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

VILANO MARKETING LTD (06140144)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ABEX TRADING LTD (SC316594)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

SATURN ASSETS LTD (SC315404)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

LEGEND UNION LTD (06140155)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

FOXES MARKETING LTD (SC316589)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STILTON MANAGEMENT LTD (06140208)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 September 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

ALTROY OVERSEAS LLP (OC324148)

• Company status: Dissolved
• Correspondence address: Pan De Azucar,, Lote 14, Distrito De San Miguelito, Bldg 6b, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 26 August 2008
• Country of residence: Panama

ARISTO GLOBAL LIMITED (06005518)

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

SUNBERG IMPORT LLP (OC339442)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 18 August 2008
• Country of residence: Panama

FINDALE TRADE LLP (OC339443)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 18 August 2008
• Country of residence: Panama

ROISON FINANCE LLP (OC339441)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 18 August 2008
• Country of residence: Panama

GRIFFIN TRADE LLP (OC326150)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 4 July 2008
• Country of residence: Panama

BUTTERFIELD SERVICES LTD (SC319389)

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

VISTATEK PROPERTIES LTD (SC306721)

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

HILLRON DEVELOPMENTS LIMITED (SC306725)

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

RIOLINA SYSTEMS LLP (OC320649)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 30 June 2008
• Country of residence: Panama

SCHTRUM ENGINEERING LIMITED (SC306718)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 30 June 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

WESTRON CAPITAL LTD (06070055)

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

CLAPTON SYSTEMS LTD (05850194)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 June 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GELIOPOLIS ASSETS LTD (05850005)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 1 June 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

INTENSTRADE LLP (OC337015)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 1 May 2008
• Country of residence: Panama

MEDRENTGEN INC. LIMITED (06524326)

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

COMPONENTS OF PRECISION INSTRUMENTS LIMITED (06200834)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role: Director
• Appointed on: 3 April 2007
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

SANDEL OVERSEAS LTD (06070026)

• Company status: Active
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 26 January 2009
• Resigned on: 28 August 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MULTITRADING LONDON LIMITED (07327603)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, Panama, -
• Role (Resigned): Director
• Appointed on: 11 June 2015
• Resigned on: 24 January 2019
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

OWOX LIMITED (SC448795)

• Company status: Dissolved
• Correspondence address: District San Miguelito, Pan De Azucar, Lot 14, House 2, Floor 4, Panama City, Panama, -
• Role (Resigned): Director
• Appointed on: 25 May 2018
• Resigned on: 27 June 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

BERENTEL HOUSING LTD (05388414)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 14 September 2010
• Resigned on: 27 June 2018
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

VILETON PRODUCTION LLP (OC413675)

• Company status: Dissolved
• Correspondence address: District San Miguelito, Pan De Azucar, Lot 14, House 2, Floor 4, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 8 December 2016
• Resigned on: 16 May 2018
• Country of residence: Panama

LACIO PARTNERS LLP (OC355923)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 24 June 2010
• Resigned on: 27 June 2016
• Country of residence: Panama

NOBLE LIONS LTD. (05810527)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): Director
• Appointed on: 27 November 2013
• Resigned on: 1 July 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director