Diego Jacinto BATISTA VALDES
Total number of appointments 7
- Date of birth
- August 1954
CAPITAL INDUSTRY TRADING LLP (SO304872)
- Company status
- Dissolved
- Correspondence address
- San Miquelito, Pan De Azucar, Main Street, House C 14, San Miquelita, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 8 April 2014
- Country of residence
- Panama
SAMENT MANAGEMENT LTD. (05812079)
- Company status
- Dissolved
- Correspondence address
- Street F, Cangrejo, Build, Andaluz , 12a, Panama, Panama
- Role
- Secretary
- Appointed on
- 19 February 2007
- Nationality
- Panamanian
- Occupation
- Manager
MARIVA BRIDGE LTD (05737758)
- Company status
- Dissolved
- Correspondence address
- Calle 17, Plaza Amador, Casa El Vaticanito No. 10, Panama, Panama, -
- Role
- Director
- Appointed on
- 9 March 2006
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
INSERVICE TRADE LLP (OC357970)
- Company status
- Dissolved
- Correspondence address
- Calle 17 Plaza Amador, Casa El Vaticanito No. 10, Panama, Panama, -
- Role Resigned
- LLP Designated Member
- Appointed on
- 16 September 2010
- Resigned on
- 9 September 2011
- Country of residence
- Panama
HOREIRO FINANCIAL LTD. (05376542)
- Company status
- Dissolved
- Correspondence address
- Street F, Cangrejo, Build, Andaluz , 12a, Panama, Panama
- Role Resigned
- Director
- Appointed on
- 25 May 2006
- Resigned on
- 21 March 2008
- Nationality
- Panamanian
- Occupation
- Consultant
BARLEY CONSULTANTS LIMITED (04530119)
- Company status
- Dissolved
- Correspondence address
- Street F, Cangrejo, Build, Andaluz , 12a, Panama, Panama
- Role Resigned
- Director
- Appointed on
- 8 September 2005
- Resigned on
- 1 September 2007
- Nationality
- Panamanian
- Occupation
- Consultant
THAMES BRIDGE INVESTMENTS LIMITED (05237637)
- Company status
- Dissolved
- Correspondence address
- Street F, Cangrejo, Build, Andaluz , 12a, Panama, Panama
- Role Resigned
- Director
- Appointed on
- 22 September 2004
- Resigned on
- 5 April 2006
- Nationality
- Panamanian
- Occupation
- Businessman