MR DIEGO JACINTO BATISTA VALDES


PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO PANAMA CITY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jul 1954
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALCALUT LIMITED 06728670 21/10/2008 Dissolved
ALDORO ASSETS LLP OC348956 25/09/2009 Dissolved
ALPINO BUSINESS LLP SO302816 22/04/2010 Dissolved
ALSAGER BUSINESS LLP SO303625 01/11/2011 Dissolved
ALTEK CAPITAL LLP OC340872 17/10/2008 Dissolved
ALTIMA PROJECT LTD 05896156 30/06/2010 Dissolved
ALTIMUS INVESTMENTS LIMITED 05964302 09/09/2008 Dissolved
ALTROY OVERSEAS LLP OC324148 26/08/2008 Dissolved
AMRO TEX LLP OC366558 15/07/2011 Dissolved
ANOMAG BALTIC TRADE LLP OC356708 26/07/2010 Dissolved
ANTORA DEVELOPMENTS LTD 06140176 01/09/2008 Dissolved
ARIDA SALES LLP OC363356 01/04/2011 Dissolved
ARISTO GLOBAL LIMITED 06005518 21/08/2008 Dissolved
ARNITEL MANAGEMENT LLP OC364721 18/05/2011 Dissolved
ARTEK OVERSEAS LTD 06005555 16/09/2008 Dissolved
ATWOOD MANAGEMENT LTD 05896049 19/07/2010 Dissolved
BASIC PROJECT LTD 05964311 09/09/2008 Dissolved
BELINVEST LLP OC342620 15/01/2009 Dissolved
BEZTART LIMITED 06728535 21/10/2008 Dissolved
BONUSLAND TRADE LLP OC339927 05/09/2008 Dissolved
BROXWELL SALES LLP OC378118 26/02/2016 Dissolved
Bien Investments Ltd 06728717 21/10/2008 Dissolved
CAPINI INVESTMENT LLP OC340869 17/10/2008 Strike Off
CARTEX TRADE LLP OC361108 24/01/2011 Dissolved
CHESTERWELL TRADING LTD 05973773 02/10/2008 Dissolved
CLAPTON SYSTEMS LTD 05850194 01/06/2008 Dissolved
COMPONENTS OF PRECISION INSTRUMENTS LIMITED 06200834 03/04/2007 Dissolved
COMTEK SALES LTD 06639568 17/11/2009 Dissolved
CYANFIELD TRADE LLP OC339932 05/09/2008 Dissolved
Centurion Invest Ltd 05777806 16/09/2008 Dissolved
Clear Vision Software Laboratory Llp OC325586 24/09/2008 Dissolved
Cordell Management Ltd 06005515 19/12/2008 Dissolved
DAELIM CORPORATION LLP OC371041 22/12/2011 Dissolved
DECTRA TRADE LLP OC326159 16/09/2008 Dissolved
DEEP OIL TRADING COMPANY LLP OC373466 19/03/2012 Dissolved
DELVO SALES LLP OC370304 30/11/2011 Dissolved
DIADEMA INVESTMENTS LTD 05932258 21/09/2009 Dissolved
DIAMOND ALLIANCE LLP OC353800 01/04/2010 Dissolved
DOREKS LLP OC364233 03/05/2011 Dissolved
Danover Solutions Ltd 06005542 20/02/2009 Dissolved
Denmark Solutions Ltd 05973980 29/09/2008 Dissolved
EDU FUTURE LLP OC411433 05/09/2017 Dissolved
ELMIRO TRADING LTD 07115211 04/01/2010 Dissolved
EMILTON PARTNERS LLP OC349146 01/10/2009 Dissolved
ENTELOS LIMITED 05291661 02/11/2011 Dissolved
FALCON INTL. SERVICES LTD 05899978 08/09/2010 Strike Off
FEINSIDE LIMITED 09611846 10/12/2018 Silver
FINDALE TRADE LLP OC339443 18/08/2008 Dissolved
FLAMINGO BUSINESS LLP OC358039 20/09/2010 Dissolved
FLOREAN SYSTEMS LLP OC362226 28/02/2011 Dissolved
FLOREO RESOURCES LLP OC340870 17/10/2008 Strike Off
FONTERA ASSETS LTD 06005576 16/09/2008 Dissolved
FORBERG SALES LTD 07026753 23/09/2009 Dissolved
FORMAN SOLUTIONS LIMITED 06069996 16/09/2008 Dissolved
FROSTEN BUSINESS LLP OC364839 20/05/2011 Dissolved
Flimton Marketing Llp OC322590 05/09/2008 Dissolved
Forsberg Trade Llp OC326158 16/09/2008 Dissolved
GELIOPOLIS ASSETS LTD 05850005 01/06/2008 Dissolved
GENSEN TRADING LTD 05985855 23/10/2008 Dissolved
GOLAND LTD 05079168 11/02/2013 Dissolved
GRANDWIL LIMITED 06689865 05/09/2008 Dissolved
GRIFFIN TRADE LLP OC326150 04/07/2008 Dissolved
Gallaxy Investments Llp OC325922 16/09/2008 Dissolved
Godbright Capital Llp OC339934 05/09/2008 Dissolved
HEMINGTON SALES LLP OC368776 10/10/2011 Dissolved
HONSLEY MANAGEMENT LTD 07102731 11/12/2009 Dissolved
HORTA TRADING LTD 06690030 05/09/2008 Dissolved
Holburg Assets Llp SO302244 03/03/2009 Dissolved
INDOSTAR TRADE LLP OC363352 01/04/2011 Dissolved
INFERNA LLP OC363706 11/04/2011 Dissolved
INTEGRA SYSTEMS LLP OC345505 08/05/2009 Dissolved
INTENSTRADE LLP OC337015 01/05/2008 Dissolved
INTERMEDIATE GLOBAL LLP OC311454 12/01/2012 Dissolved
Integra Capitals Ltd 05777432 16/09/2008 Dissolved
JANTON BUSINESS LTD 07150462 09/02/2010 Dissolved
JEYSTON LIMITED 05850167 06/05/2010 Dissolved
JUSTIN PROJECT LLP SO302814 22/04/2010 Dissolved
KARUNA PARKER LTD 05419701 18/03/2009 Dissolved
KEIRA LLP OC348954 25/09/2009 Dissolved
KENTEX START LTD 05397264 12/01/2009 Dissolved
KORES SOLUTIONS LTD 06728712 21/10/2008 Dissolved
KORINO TRADING LLP OC355404 04/06/2010 Dissolved
KROGEN INVESTMENTS LIMITED 05853139 09/06/2009 Dissolved
KRONERTEX LLP OC364633 16/05/2011 Dissolved
KRONTEX BUSINESS LLP OC365758 21/06/2011 Dissolved
LAMFORD CONSULTING LTD 05927060 16/01/2012 Dissolved
LANTEX CAPITAL LTD 05758443 26/03/2009 Dissolved
LANTREX SERVICES LLP OC366036 29/06/2011 Dissolved
LEGEND UNION LTD 06140155 01/09/2008 Dissolved
LENOR CAPITAL LIMITED 05964298 09/09/2008 Dissolved
LEOREX CAPITAL LTD 07115354 04/01/2010 Dissolved
LIGURIA COMMERCE LLP OC358666 13/10/2010 Dissolved
LINSTON SERVICES LTD 06689927 05/09/2008 Dissolved
LUMAX INTL LTD 06069928 29/12/2008 Dissolved
LUMEX SALES LLP OC340871 17/10/2008 Dissolved
Leerex Partners Llp OC320644 16/09/2008 Dissolved
Lezard Technologies Ltd 05932133 02/10/2008 Dissolved
Lumar Marketing Ltd 06072114 16/09/2008 Dissolved
MALDEN PARTNERS LLP OC326152 16/09/2008 Dissolved
MEDRENTGEN INC. LIMITED 06524326 05/03/2008 Dissolved
MEILARD TRADE LLP OC366023 28/06/2011 Dissolved
MILLARD TRADING LTD 06005564 16/09/2008 Dissolved
Makron Capital Llp OC326155 16/09/2008 Dissolved
Maldex Consulting Llp OC326144 04/07/2008 Dissolved
Meyer Investors Llp OC322594 17/09/2008 Dissolved
NGF COMMERCIAL LTD 06497036 05/02/2009 Dissolved
NORVIL LIMITED 07026758 23/09/2009 Dissolved
Nordale Management Ltd 06005703 19/12/2008 Dissolved
OLENTO LIMITED 07008075 03/09/2009 Dissolved
OLIVIA CONSULTING LLP OC359777 24/11/2010 Dissolved
PLATINUM SERVICE LOGISTIC LLP OC376677 04/10/2013 Dissolved
POLYGAME FINANCE LLP OC339931 05/09/2008 Dissolved
PORTON INVESTMENT LLP OC344842 08/04/2009 Dissolved
PROJECT INVESTMENT LLP OC354875 13/05/2010 Dissolved
PROMODENT INVEST LLP OC339930 05/09/2008 Dissolved
PROPLEX INVESTMENTS LLP OC347937 13/08/2009 Dissolved
PULMAN TRANSPORT LTD 06072080 16/09/2008 Dissolved
Passalino Union Ltd 06981275 05/08/2009 Dissolved
Previa Solutions Llp OC345504 08/05/2009 Dissolved
REDMARK MANAGEMENT LLP OC347938 13/08/2009 Dissolved
REGATA CORPORATION LIMITED 06070017 25/09/2008 Dissolved
REGATA DEVELOPMENTS LLP OC326160 25/09/2008 Dissolved
RIDALINA LLP OC363744 12/04/2011 Dissolved
RISTON ASSETS LLP OC340873 17/10/2008 Dissolved
ROISON FINANCE LLP OC339441 18/08/2008 Dissolved
Riolina Systems Llp OC320649 30/06/2008 Dissolved
SAMOLEON LLP OC364325 05/05/2011 Dissolved
SELENSBURG CONSULTING LTD 05388426 29/04/2010 Dissolved
SELTON BUSINESS LTD 07147370 05/02/2010 Dissolved
SEVLOR PROPERTIES LIMITED 05850069 06/05/2010 Dissolved
SHARON DEVELOPMENT LLP OC359785 24/11/2010 Dissolved
SILVERIA LLP OC359772 24/11/2010 Dissolved
SIMONELLY LLP OC364680 17/05/2011 Dissolved
SOLTON SERVICES LLP SO302815 22/04/2010 Dissolved
SOLTON TRADE LTD 07150482 09/02/2010 Dissolved
SOLVITEL ALLIANCE LTD 06728507 21/10/2008 Dissolved
SONDAR LLP OC358037 20/09/2010 Dissolved
SONEX SOLUTION LLP OC358038 20/09/2010 Dissolved
STEPSOUND LIMITED 06728542 21/10/2008 Dissolved
STILTON MANAGEMENT LTD 06140208 01/09/2008 Dissolved
SUNBERG IMPORT LLP OC339442 18/08/2008 Dissolved
SVENSTON TRADE LLP OC364858 23/05/2011 Dissolved
Sequiza Property Llp OC325848 16/09/2008 Dissolved
Stock Co Invest Profit Ltd 06658502 29/07/2008 Dissolved
Stroken Services Ltd 06728750 21/10/2008 Dissolved
TAGORA CONSULTING LLP OC347936 13/08/2009 Dissolved
TALION BUSINESS LLP OC344838 08/04/2009 Dissolved
TD SPECTR LTD 06729381 21/10/2008 Dissolved
TEALINE SALES LIMITED 06728516 21/10/2008 Dissolved
TELLUR MARKETING LTD 05985853 09/10/2008 Dissolved
THOMPSON UNION LLP OC369086 21/10/2011 Dissolved
TIDEBROOK BUSINESS LLP OC367392 17/08/2011 Dissolved
TORVEX TRADE LLP OC342618 15/01/2009 Dissolved
TRANSIMPERIAL LLP OC366053 29/06/2011 Dissolved
UNIVERSE TRADE LLP OC400414 17/06/2015 Dissolved
VANTALY TRADE LLP OC359773 24/11/2010 Dissolved
VARTEX GLOBAL LIMITED 06005537 04/11/2008 Dissolved
VERDEX PARTNERS LLP OC344839 08/04/2009 Dissolved
VERTON UNION LLP OC342619 15/01/2009 Dissolved
VILANO MARKETING LTD 06140144 01/09/2008 Dissolved
Vartex Trading Ltd 06069837 24/07/2008 Dissolved
WALENGTON LLP OC359770 24/11/2010 Dissolved
WESTRON CAPITAL LTD 06070055 25/06/2008 Dissolved
WESTRON MARKETING LLP OC326151 16/09/2008 Dissolved
WISTON PARK LLP OC342621 15/01/2009 Dissolved
Westside Overseas Llp OC326141 04/07/2008 Dissolved
ZORTEX LLP OC344840 08/04/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGRO PROJECTS LIMITED 05932579 23/09/2010 29/08/2012 Dissolved
BERENTEL HOUSING LTD 05388414 14/09/2010 27/06/2018 Dissolved
CELTIC STYLE LLP OC311522 20/01/2012 14/01/2014 Dissolved
COTREX CAPITAL LTD 05793019 25/03/2010 04/03/2013 Dissolved
CROCOBOSS LIMITED 05810514 12/11/2008 08/05/2015 Dissolved
DEMATEX MANAGEMENT LTD 05737830 09/03/2006 28/05/2010 Dissolved
DUACONSA LLP OC372851 27/02/2012 23/01/2014 Dissolved
EMERALD LOOK LTD. 05810537 08/05/2014 08/05/2015 Dissolved
EXALION PROJECT LLP OC344841 08/04/2009 05/03/2014 Dissolved
FILGRAVE LLP OC368174 19/09/2011 11/08/2014 Dissolved
FINTEK DEVELOPMENT LTD 06689932 05/09/2008 09/08/2011 Dissolved
HELIA ASSETS LLP SO302813 22/04/2010 08/04/2014 Dissolved
INNOVATION TECHNICAL & CONSTRUCTION SERVICES LLP OC355190 12/12/2011 02/04/2012 Strike Off
KONA TECHNOLOGIES LLP OC323486 12/09/2008 07/08/2012 Dissolved
LACIO PARTNERS LLP OC355923 24/06/2010 27/06/2016 Dissolved
LEYSON PARTNERS LTD 07147343 05/02/2010 28/01/2015 Strike Off
MAHA INVESTMENTS LLP OC379327 15/10/2012 15/09/2014 Dissolved
MEGALINE SOLUTIONS LIMITED 06070063 24/09/2008 26/06/2013 Dissolved
MELROY FINANCE LLP OC336812 19/07/2010 12/05/2014 Dissolved
MULTITRADING LONDON LIMITED 07327603 11/06/2015 24/01/2019 Dissolved
NATURE RESEARCH LTD. 05810517 09/05/2006 08/05/2015 Dissolved
NILSON TRADING LLP OC326147 04/07/2008 13/01/2014 Dissolved
NOBLE LIONS LTD. 05810527 27/11/2013 01/07/2015 Dissolved
NORDEN PARTNERS LTD 07115188 04/01/2010 08/03/2011 Dissolved
Newlin Trade Systems Llp OC326156 16/09/2008 16/09/2008 Dissolved
PORTMAN UNION LLP OC366407 12/07/2011 09/06/2014 Dissolved
PRIMO INVESTMENTS LLP OC367575 25/08/2011 18/05/2012 Dissolved
SANDEL OVERSEAS LTD 06070026 26/01/2009 28/08/2019 Bronze
SONIX INTERTRADE LLP OC361601 08/02/2011 25/05/2011 Dissolved
STELLA SOLUTIONS LIMITED 05985871 11/11/2008 21/02/2012 Dissolved
Starvest Trading Ltd 06140761 16/03/2009 28/07/2010 Dissolved
UNIVERSAL LIFE INVESTMENTS LTD 06169063 19/03/2007 19/09/2014 Dissolved
VILETON PRODUCTION LLP OC413675 08/12/2016 16/05/2018 Dissolved