DIEGO JACINTO BATISTA VALDES

Overview

Total number of appointments 28, 10 active appointments

FEINSIDE LIMITED

Correspondence address: HOUSE 2 PAN DE AZUCAR, LOT 14, FLOOR 4, PANAMA CITY, DISTRICT SAN MIGUELITO, PANAMA

Role ACTIVE: Director

Date of birth: August 1954

Appointed on: 10 December 2018

Nationality: PANAMANIAN

Occupation: CONSULTANT

TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD

Correspondence address: PAN DE AZUCAR LOTE 14, BUILD.2, FLOOR 4, SAN MIQUELITA, PANAMA CITY, PANAMA, -

Role ACTIVE: Director

Date of birth: August 1954

Appointed on: 8 November 2017

Nationality: PANAMANIAN

Occupation: DIRECTOR

EDU FUTURE LLP

Correspondence address: PAN DE AZUCAR, LOTE 14 HOUSE 2, FLOOR 4, DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA, -

Role ACTIVE: LLPDMEM

Date of birth: August 1954

Appointed on: 5 September 2017

Nationality: PANAMANIAN

GOLAND LTD

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA, -

Role ACTIVE: Director

Date of birth: August 1954

Appointed on: 11 February 2013

Nationality: PANAMANIAN

Occupation: DIRECTOR

SHC TECHNOLOGY LTD.

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA, -

Role ACTIVE: Director

Date of birth: August 1954

Appointed on: 3 February 2012

Nationality: PANAMANIAN

Occupation: DIRECTOR

MONAMAX TRADE LLP

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA, -

Role ACTIVE: LLPDMEM

Date of birth: August 1954

Appointed on: 1 June 2011

Nationality: PANAMANIAN

FROSTEN BUSINESS LLP

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA, -

Role ACTIVE: LLPDMEM

Date of birth: August 1954

Appointed on: 20 May 2011

Nationality: PANAMANIAN

ARNITEL MANAGEMENT LLP

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA, -

Role ACTIVE: LLPDMEM

Date of birth: August 1954

Appointed on: 18 May 2011

Nationality: PANAMANIAN

FLOREO RESOURCES LLP

Correspondence address: DISTRICT SAN MIGUELITO PAN DE AZUCAR, LOT 14, HOUSE 2, FLOOR 4, PANAMA CITY, PANAMA, -

Role ACTIVE: LLPDMEM

Date of birth: August 1954

Appointed on: 17 October 2008

Nationality: PANAMANIAN

CAPINI INVESTMENT LLP

Correspondence address: DISTRICT SAN MIGUELITO PAN DE AZUCAR, LOT 14, HOUSE 2, FLOOR 4, PANAMA CITY, PANAMA, -

Role ACTIVE: LLPDMEM

Date of birth: August 1954

Appointed on: 17 October 2008

Nationality: PANAMANIAN

MANAGEMENT LABS LTD.

Correspondence address: 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR

Role: Director

Date of birth: August 1954

Appointed on: 23 October 2019

Nationality: PANAMANIAN

Occupation: CONSULTANT

Average house price in the postcode W1G 0JR £2,209,000

OWOX LIMITED

Correspondence address: DISTRICT SAN MIGUELITO PAN DE AZUCAR, LOT 14, HOUSE 2, FLOOR 4, PANAMA CITY, PANAMA, -

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 25 May 2018

Resigned on: 27 June 2018

Nationality: PANAMANIAN

Occupation: DIRECTOR

VILETON PRODUCTION LLP

Correspondence address: DISTRICT SAN MIGUELITO PAN DE AZUCAR, LOT 14, HOUSE 2, FLOOR 4, PANAMA CITY, PANAMA, -

Role RESIGNED: LLPDMEM

Date of birth: August 1954

Appointed on: 8 December 2016

Resigned on: 16 May 2018

Nationality: PANAMANIAN

MULTITRADING LONDON LIMITED

Correspondence address: PAN DE AZUCAR LOTE 14, BUILD.2, FLOOR 4, SAN MIQUELITA, PANAMA CITY, PANAMA, -

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 11 June 2015

Resigned on: 24 January 2019

Nationality: PANAMANIAN

Occupation: DIRECTOR

EMERALD LOOK LTD.

Correspondence address: PAN DE AZUCAR LOTE 14, BUILD.2, FLOOR 4, SAN MIQUELITA, PANAMA CITY, PANAMA, -

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 8 May 2014

Resigned on: 8 May 2015

Nationality: PANAMANIAN

Occupation: DIRECTOR

NOBLE LIONS LTD.

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA, -

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 27 November 2013

Resigned on: 1 July 2015

Nationality: PANAMANIAN

Occupation: DIRECTOR

DEEP OIL TRADING COMPANY LLP

Correspondence address: PAN DE AZUCAR LOTE 14, BUILD.2, FLOOR 4, SAN MIQUELITA, PANAMA CITY, PANAMA, -

Role: LLPDMEM

Date of birth: August 1954

Appointed on: 19 March 2012

Nationality: PANAMANIAN

INNOVATION TECHNICAL & CONSTRUCTION SERVICES LLP

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role RESIGNED: LLPDMEM

Date of birth: August 1954

Appointed on: 12 December 2011

Resigned on: 2 April 2012

Nationality: PANAMANIAN

FILGRAVE LLP

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA, -

Role RESIGNED: LLPDMEM

Date of birth: August 1954

Appointed on: 19 September 2011

Resigned on: 11 August 2014

Nationality: PANAMANIAN

INSERVICE TRADE LLP

Correspondence address: CALLE 17 PLAZA AMADOR CASA EL VATICANITO NO. 10, PANAMA, PANAMA, -

Role RESIGNED: LLPDMEM

Date of birth: August 1954

Appointed on: 16 September 2010

Resigned on: 9 September 2011

Nationality: PANAMANIAN

MELROY FINANCE LLP

Correspondence address: PAN DE AZUCAR LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role RESIGNED: LLPDMEM

Date of birth: August 1954

Appointed on: 19 July 2010

Resigned on: 12 May 2014

Nationality: PANAMANIAN

LACIO PARTNERS LLP

Correspondence address: PAN DE AZUCAR LOTE 14, DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role RESIGNED: LLPDMEM

Date of birth: August 1954

Appointed on: 24 June 2010

Resigned on: 27 June 2016

Nationality: PANAMANIAN

LEYSON PARTNERS LTD

Correspondence address: PAN DE AZUCAR LOTE 14, DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 5 February 2010

Resigned on: 28 January 2015

Nationality: PANAMANIAN

Occupation: DIRECTOR

TALION BUSINESS LLP

Correspondence address: PAN DE AZUCAR LOTE 14, DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role: LLPDMEM

Date of birth: August 1954

Appointed on: 8 April 2009

Nationality: PANAMANIAN

SANDEL OVERSEAS LTD

Correspondence address: PAN DE AZUCAR, LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 26 January 2009

Resigned on: 28 August 2019

Nationality: PANAMANIAN

Occupation: DIRECTOR

CROCOBOSS LIMITED

Correspondence address: PAN DE AZUCAR, LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 12 November 2008

Resigned on: 8 May 2015

Nationality: PANAMANIAN

Occupation: DIRECTOR

LEEREX PARTNERS LLP

Correspondence address: PAN DE AZUCAR LOTE 14, DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role: LLPDMEM

Date of birth: August 1954

Appointed on: 16 September 2008

Nationality: PANAMANIAN

NATURE RESEARCH LTD.

Correspondence address: PAN DE AZUCAR, LOTE 14 DISTRITO DE SAN MIGUELITO, PANAMA CITY, PANAMA

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 9 May 2006

Resigned on: 8 May 2015

Nationality: PANAMANIAN

Occupation: DIRECTOR