MR DIEGO JACINTO BATISTA VALDES


PAN DE AZUCAR, LOTE 14, DISTRITO DE SAN MIGUELITO BLDG 6B PANAMA CITY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jul 1954
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALBERT PROJECT LLP SO302245 03/03/2009 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
BONUSLAND TRADE LLP OC339927 05/09/2008 Dissolved
BROXWELL SALES LLP OC378118 26/02/2016 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
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
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
FORT CONSULTING LLP SO302603 01/12/2009 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
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
Holburg Assets Llp SO302244 03/03/2009 Dissolved
INDOSTAR TRADE LLP OC363352 01/04/2011 Dissolved
INFERNA LLP OC363706 11/04/2011 Dissolved
INSALES PROJECT LLP SO302593 18/11/2009 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
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
LOGIMPORT LLP SO302248 03/03/2009 Dissolved
LORIMEX ASSOCIATES LLP SO302638 05/01/2010 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
MEILARD TRADE LLP OC366023 28/06/2011 Dissolved
MILLARD TRADING LTD 06005564 16/09/2008 Dissolved
MOLTON INVEST LLP SO302247 03/03/2009 Dissolved
MONAMAX TRADE LLP SO303382 01/06/2011 Bronze
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
NOLTON SALES LLP SO302496 18/01/2018 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
PROFIMEDIA LTD 08009269 28/03/2012 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
REMAND SOLUTIONS LLP SO302640 05/01/2010 Dissolved
RIDALINA LLP OC363744 12/04/2011 Dissolved
RISTON ASSETS LLP OC340873 17/10/2008 Dissolved
ROISON FINANCE LLP OC339441 18/08/2008 Dissolved
ROYBERG MANAGEMENT LLP SO302246 03/03/2009 Dissolved
Riolina Systems Llp OC320649 30/06/2008 Dissolved
SAMOLEON LLP OC364325 05/05/2011 Dissolved
SANDER CORPORATION LLP SO302604 01/12/2009 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
SHC TECHNOLOGY LTD. 07934914 03/02/2012 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
SONDAR LLP OC358037 20/09/2010 Dissolved
SONEX SOLUTION LLP OC358038 20/09/2010 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
TAGORA CONSULTING LLP OC347936 13/08/2009 Dissolved
TALION BUSINESS LLP OC344838 08/04/2009 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
TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD 11053075 08/11/2017 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
WANDERBILD LLP SO302596 18/11/2009 Dissolved
WELMEX SERVICES LLP SO302639 05/01/2010 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
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
MEBIUS COMMERCE LLP SO302594 18/11/2009 22/09/2011 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
RON INVEST LLP SO302595 18/11/2009 22/09/2011 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