Diego Jacinto BATISTA VALDES

Total number of appointments 249

• Date of birth: August 1954

EMERALD LOOK LTD. (05810537)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, Panama, -
• Role (Resigned): Director
• Appointed on: 8 May 2014
• Resigned on: 8 May 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CROCOBOSS LIMITED (05810514)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 12 November 2008
• Resigned on: 8 May 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

NATURE RESEARCH LTD. (05810517)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 9 May 2006
• Resigned on: 8 May 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

LEYSON PARTNERS LTD (07147343)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 5 February 2010
• Resigned on: 28 January 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

UNIVERSAL LIFE INVESTMENTS LTD (06169063)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 19 March 2007
• Resigned on: 19 September 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MAHA INVESTMENTS LLP (OC379327)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 15 October 2012
• Resigned on: 15 September 2014
• Country of residence: Panama

FILGRAVE LLP (OC368174)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 19 September 2011
• Resigned on: 11 August 2014
• Country of residence: Panama

KEMBER TRADING LTD (SC380652)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 10 June 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

PORTMAN UNION LLP (OC366407)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 12 July 2011
• Resigned on: 9 June 2014
• Country of residence: Panama

MELROY FINANCE LLP (OC336812)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 19 July 2010
• Resigned on: 12 May 2014
• Country of residence: Panama

HELIA ASSETS LLP (SO302813)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 22 April 2010
• Resigned on: 8 April 2014
• Country of residence: Panama

EXALION PROJECT LLP (OC344841)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 8 April 2009
• Resigned on: 5 March 2014
• Country of residence: Panama

DUACONSA LLP (OC372851)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 27 February 2012
• Resigned on: 23 January 2014
• Country of residence: Panama

CELTIC STYLE LLP (OC311522)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 20 January 2012
• Resigned on: 14 January 2014
• Country of residence: Panama

NILSON TRADING LLP (OC326147)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 4 July 2008
• Resigned on: 13 January 2014
• Country of residence: Panama

MEGALINE SOLUTIONS LIMITED (06070063)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 24 September 2008
• Resigned on: 26 June 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

COTREX CAPITAL LTD (05793019)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 25 March 2010
• Resigned on: 4 March 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

PROFINVEST LIMITED (06837075)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 4 March 2009
• Resigned on: 29 January 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

AGRO PROJECTS LIMITED (05932579)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): Director
• Appointed on: 23 September 2010
• Resigned on: 29 August 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

KONA TECHNOLOGIES LLP (OC323486)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 12 September 2008
• Resigned on: 7 August 2012
• Country of residence: Panama

PRIMO INVESTMENTS LLP (OC367575)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 25 August 2011
• Resigned on: 18 May 2012
• Country of residence: Panama

INNOVATION TECHNICAL & CONSTRUCTION SERVICES LLP (OC355190)

• Company status: Active
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 12 December 2011
• Resigned on: 2 April 2012
• Country of residence: Panama

FORTEX PROPERTIES LIMITED (SC315374)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 19 January 2009
• Resigned on: 22 March 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STELLA SOLUTIONS LIMITED (05985871)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2008
• Resigned on: 21 February 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

GILMARK DEVELOPMENTS LTD (SC308741)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): Director
• Appointed on: 24 September 2010
• Resigned on: 21 December 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

MEBIUS COMMERCE LLP (SO302594)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 18 November 2009
• Resigned on: 22 September 2011
• Country of residence: Panama

RON INVEST LLP (SO302595)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 18 November 2009
• Resigned on: 22 September 2011
• Country of residence: Panama

FINTEK DEVELOPMENT LTD (06689932)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 5 September 2008
• Resigned on: 9 August 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

SONIX INTERTRADE LLP (OC361601)

• Company status: Dissolved
• Correspondence address: Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
• Role (Resigned): LLP Designated Member
• Appointed on: 8 February 2011
• Resigned on: 25 May 2011
• Country of residence: Panama

NORDEN PARTNERS LTD (07115188)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 4 January 2010
• Resigned on: 8 March 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

STARVEST TRADING LTD (06140761)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 16 March 2009
• Resigned on: 28 July 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

FOXELL TRADING LTD (SC316593)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 25 February 2009
• Resigned on: 23 July 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

DEMATEX MANAGEMENT LTD (05737830)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 9 March 2006
• Resigned on: 28 May 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Office Clerk

BRUNO ASSETS LTD (SC315409)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 19 January 2009
• Resigned on: 12 April 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

LANSA MARKETING LTD (SC316561)

• Company status: Dissolved
• Correspondence address: Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 19 January 2009
• Resigned on: 25 March 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director