Diego Jacinto BATISTA VALDES
Total number of appointments 249
- Date of birth
- August 1954
FEINSIDE LIMITED (09611846)
- Company status
- Active
- Correspondence address
- House 2, Pan De Azucar, Lot 14, Floor 4, Panama City, District San Miguelito, Panama
- Role Active
- Director
- Appointed on
- 10 December 2018
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Consultant
NOLTON SALES LLP (SO302496)
- Company status
- Dissolved
- Correspondence address
- District San Miguelito, Pan De Azucar, Lot 14, House 2, Floor 4, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 18 January 2018
- Country of residence
- Panama
TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD (11053075)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, Panama, -
- Role
- Director
- Appointed on
- 8 November 2017
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
EDU FUTURE LLP (OC411433)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, House 2, Floor 4, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 5 September 2017
- Country of residence
- Panama
BROXWELL SALES LLP (OC378118)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 26 February 2016
- Country of residence
- Panama
UNIVERSE TRADE LLP (OC400414)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 17 June 2015
- Country of residence
- Panama
PLATINUM SERVICE LOGISTIC LLP (OC376677)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 4 October 2013
- Country of residence
- Panama
GOLAND LTD (05079168)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 11 February 2013
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
GILMARK DEVELOPMENTS LTD (SC422870)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 26 April 2012
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
PROFIMEDIA LTD (08009269)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 28 March 2012
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
DEEP OIL TRADING COMPANY LLP (OC373466)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 19 March 2012
- Country of residence
- Panama
SHC TECHNOLOGY LTD. (07934914)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 3 February 2012
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
LAMFORD CONSULTING LTD (05927060)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar,Lote 14, Distrito De San Miguelito, Panama City, Panama
- Role
- Director
- Appointed on
- 16 January 2012
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
INTERMEDIATE GLOBAL LLP (OC311454)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 12 January 2012
- Country of residence
- Panama
DAELIM CORPORATION LLP (OC371041)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 22 December 2011
- Country of residence
- Panama
DELVO SALES LLP (OC370304)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 30 November 2011
- Country of residence
- Panama
GIGASHOTS LTD (07858086)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 23 November 2011
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
ENTELOS LIMITED (05291661)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 2 November 2011
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
ALSAGER BUSINESS LLP (SO303625)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 1 November 2011
- Country of residence
- Panama
THOMPSON UNION LLP (OC369086)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 21 October 2011
- Country of residence
- Panama
HEMINGTON SALES LLP (OC368776)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 10 October 2011
- Country of residence
- Panama
TIDEBROOK BUSINESS LLP (OC367392)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 17 August 2011
- Country of residence
- Panama
AMRO TEX LLP (OC366558)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 15 July 2011
- Country of residence
- Panama
TRANSIMPERIAL LLP (OC366053)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 29 June 2011
- Country of residence
- Panama
LANTREX SERVICES LLP (OC366036)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 29 June 2011
- Country of residence
- Panama
MEILARD TRADE LLP (OC366023)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 28 June 2011
- Country of residence
- Panama
KRONTEX BUSINESS LLP (OC365758)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 21 June 2011
- Country of residence
- Panama
INTEXT TRANSLATION COMPANY LIMITED (07664237)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 9 June 2011
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
MONAMAX TRADE LLP (SO303382)
- Company status
- Active
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role Active
- LLP Designated Member
- Appointed on
- 1 June 2011
- Country of residence
- Panama
SPINU LTD (07645988)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- Director
- Appointed on
- 24 May 2011
- Nationality
- Panamanian
- Country of residence
- Panama
- Occupation
- Director
SVENSTON TRADE LLP (OC364858)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 23 May 2011
- Country of residence
- Panama
FROSTEN BUSINESS LLP (OC364839)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 20 May 2011
- Country of residence
- Panama
ARNITEL MANAGEMENT LLP (OC364721)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 18 May 2011
- Country of residence
- Panama
SIMONELLY LLP (OC364680)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 17 May 2011
- Country of residence
- Panama
KRONERTEX LLP (OC364633)
- Company status
- Dissolved
- Correspondence address
- Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, Panama, -
- Role
- LLP Designated Member
- Appointed on
- 16 May 2011
- Country of residence
- Panama