MR DIEGO JACINTO BATISTA VALDES


PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO PANAMA CITY PANAMA

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
ABEX TRADING LTD SC316594 01/09/2008 Dissolved
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
ALTIMATE PROJECT LTD SC310778 26/09/2008 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
ARIDA SALES LLP OC363356 01/04/2011 Dissolved
ARNITEL MANAGEMENT LLP OC364721 18/05/2011 Dissolved
ATWOOD MANAGEMENT LTD 05896049 19/07/2010 Dissolved
Antarion Solutions Ltd 06797493 21/01/2009 Dissolved
BELINVEST LLP OC342620 15/01/2009 Dissolved
BONUSLAND TRADE LLP OC339927 05/09/2008 Dissolved
BROXWELL SALES LLP OC378118 26/02/2016 Dissolved
BUTTERFIELD SERVICES LTD SC319389 04/07/2008 Dissolved
CAPINI INVESTMENT LLP OC340869 17/10/2008 Dissolved
CARTEX TRADE LLP OC361108 24/01/2011 Dissolved
CLAPTON SYSTEMS LTD 05850194 01/06/2008 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
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
DELICA CONSULTING LTD SC306726 02/10/2008 Dissolved
DELVO SALES LLP OC370304 30/11/2011 Dissolved
DIAMOND ALLIANCE LLP OC353800 01/04/2010 Dissolved
DOREKS LLP OC364233 03/05/2011 Dissolved
Danco Trading Ltd SC315393 16/09/2008 Dissolved
Dextra Management Ltd SC312329 18/12/2008 Dissolved
EDU FUTURE LLP OC411433 05/09/2017 Dissolved
EMILTON PARTNERS LLP OC349146 01/10/2009 Dissolved
ENTELOS LIMITED 05291661 02/11/2011 Dissolved
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 Dissolved
FORBERG SALES LTD 07026753 23/09/2009 Dissolved
FORT CONSULTING LLP SO302603 01/12/2009 Dissolved
FOXES MARKETING LTD SC316589 01/09/2008 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
GASKON CAPITAL LTD SC316590 19/01/2009 Dissolved
GELIOPOLIS ASSETS LTD 05850005 01/06/2008 Dissolved
GIGASHOTS LTD 07858086 23/11/2011 Dissolved
GILMARK DEVELOPMENTS LTD SC422870 26/04/2012 Dissolved
GOLAND LTD 05079168 11/02/2013 Dissolved
GRENADA TRADING LTD SC312334 08/10/2008 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
Hillron Developments Ltd SC306725 02/07/2008 Dissolved
Holburg Assets Llp SO302244 03/03/2009 Dissolved
INDOSTAR TRADE LLP OC363352 01/04/2011 Dissolved
INFERNA LLP OC363706 11/04/2011 Dissolved
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
INTERTRADE OVERSEAS LTD SC315375 19/01/2009 Dissolved
INTEXT TRANSLATION COMPANY LIMITED 07664237 09/06/2011 Strike Off
Integra Capitals Ltd 05777432 16/09/2008 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
Korston Enterprises Ltd SC319409 17/02/2009 Dissolved
LANTEX CAPITAL LTD 05758443 26/03/2009 Dissolved
LANTREX SERVICES LLP OC366036 29/06/2011 Dissolved
LIGURIA COMMERCE LLP OC358666 13/10/2010 Dissolved
LIMINO BUSINESS LTD SC380643 18/06/2010 Dissolved
LOGIMPORT LLP SO302248 03/03/2009 Dissolved
LORIMEX ASSOCIATES LLP SO302638 05/01/2010 Dissolved
LUMEX SALES LLP OC340871 17/10/2008 Dissolved
Leerex Partners Llp OC320644 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
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
NOSTRA TRADING LTD 06797459 21/01/2009 Dissolved
OLBERG FINANCE LTD 06837109 04/03/2009 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
Passalino Union Ltd 06981275 05/08/2009 Dissolved
Prestex Media Ltd SC319386 17/03/2009 Dissolved
Previa Solutions Llp OC345504 08/05/2009 Dissolved
REDMARK MANAGEMENT LLP OC347938 13/08/2009 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
RIVENTO ASSETS LTD SC380655 18/06/2010 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
SATURN ASSETS LTD SC315404 01/09/2008 Dissolved
SELENSBURG CONSULTING LTD 05388426 29/04/2010 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
SONDAR LLP OC358037 20/09/2010 Dissolved
SONEX SOLUTION LLP OC358038 20/09/2010 Dissolved
SPINU LTD 07645988 24/05/2011 Dissolved
STARDEX MANAGEMENT LTD SC315412 19/01/2009 Dissolved
STIMLER CAPITAL LTD SC312328 10/11/2008 Dissolved
SUNBERG IMPORT LLP OC339442 18/08/2008 Dissolved
SVENSTON TRADE LLP OC364858 23/05/2011 Dissolved
Schtrum Engineering Ltd SC306718 30/06/2008 Dissolved
Sequiza Property Llp OC325848 16/09/2008 Dissolved
Stock Co Invest Profit Ltd 06658502 29/07/2008 Dissolved
TAGORA CONSULTING LLP OC347936 13/08/2009 Dissolved
TALION BUSINESS LLP OC344838 08/04/2009 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
VERDEX PARTNERS LLP OC344839 08/04/2009 Dissolved
VERTON UNION LLP OC342619 15/01/2009 Dissolved
Vistatek Properties Ltd SC306721 02/07/2008 Dissolved
WALENGTON LLP OC359770 24/11/2010 Dissolved
WANDERBILD LLP SO302596 18/11/2009 Dissolved
WELMEX SERVICES LLP SO302639 05/01/2010 Dissolved
WESTRON MARKETING LLP OC326151 16/09/2008 Dissolved
WISTON PARK LLP OC342621 15/01/2009 Dissolved
Westside Overseas Llp OC326141 04/07/2008 Dissolved
ZOMERSON LIMITED SC380651 18/06/2010 Dissolved
ZORTEX LLP OC344840 08/04/2009 Dissolved
Zolman Trade Ltd 06837176 04/03/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BERENTEL HOUSING LTD 05388414 14/09/2010 27/06/2018 Dissolved
BRUNO ASSETS LTD SC315409 19/01/2009 12/04/2010 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
FORTEX PROPERTIES LIMITED SC315374 19/01/2009 22/03/2012 Dissolved
Foxell Trading Ltd SC316593 25/02/2009 23/07/2010 Dissolved
GILMARK DEVELOPMENTS LTD SC308741 24/09/2010 21/12/2011 Dissolved
GRANDIS SOLUTIONS LIMITED SC315415 19/01/2009 25/03/2010 Dissolved
GREXTON LIMITED SC315395 24/09/2008 14/10/2008 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
KEMBER TRADING LTD SC380652 18/06/2010 10/06/2014 Dissolved
KONA TECHNOLOGIES LLP OC323486 12/09/2008 07/08/2012 Dissolved
LACIO PARTNERS LLP OC355923 24/06/2010 27/06/2016 Dissolved
LANSA MARKETING LTD SC316561 19/01/2009 25/03/2010 Dissolved
MAHA INVESTMENTS LLP OC379327 15/10/2012 15/09/2014 Dissolved
MEBIUS COMMERCE LLP SO302594 18/11/2009 22/09/2011 Dissolved
MELROY FINANCE LLP OC336812 19/07/2010 12/05/2014 Dissolved
Mildren Overseas Ltd SC312335 20/02/2009 28/01/2010 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
Newlin Trade Systems Llp OC326156 16/09/2008 16/09/2008 Dissolved
OWOX LIMITED SC448795 25/05/2018 27/06/2018 Dissolved
PORTMAN UNION LLP OC366407 12/07/2011 09/06/2014 Dissolved
PRIMO INVESTMENTS LLP OC367575 25/08/2011 18/05/2012 Dissolved
PROFINVEST LIMITED 06837075 04/03/2009 29/01/2013 Dissolved
RON INVEST LLP SO302595 18/11/2009 22/09/2011 Dissolved
SONIX INTERTRADE LLP OC361601 08/02/2011 25/05/2011 Dissolved
VILETON PRODUCTION LLP OC413675 08/12/2016 16/05/2018 Dissolved