DIEGO JACINTO BATISTA VALDES


STREET F CANGREJO, BUILD, ANDALUZ , 12A PANAMA

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jul 1954
Occupation
MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
Astelnet Systems Ltd 05711519 16/02/2006 Dissolved
Dectra Shop Ltd 05737759 09/03/2006 Dissolved
Dummont Tower Ltd 05364626 15/02/2005 Dissolved
Elmont Industries Ltd 05711162 15/02/2006 Dissolved
Kentfield Commerce Ltd 05711442 15/02/2006 Dissolved
Lemaks Network Ltd 05737775 09/03/2006 Dissolved
Limboltone Invest Ltd 05711253 15/02/2006 Dissolved
Probex Commerce Ltd 05737848 10/03/2006 Dissolved
SAMENT MANAGEMENT LTD. 05812079 19/02/2007 Dissolved
Sedna Trade Ltd 05711095 15/02/2006 Dissolved
Theroux (Uk) Ltd 05360046 10/02/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Barley Consultants Ltd 04530119 08/09/2005 01/09/2007 Dissolved
Forfar (Uk) Ltd 05903479 11/08/2006 04/06/2007 Dissolved
Grangenet Ltd 04085989 23/09/2005 20/12/2007 Dissolved
Horeiro Financial Ltd. 05376542 25/05/2006 21/03/2008 Dissolved
THAMES BRIDGE INVESTMENTS LIMITED 05237637 22/09/2004 05/04/2006 Dissolved