Diego Jacinto BATISTA VALDES

Natural Person

Appointments
Title	Mr
First Name	Diego
Middle Names	Jacinto
Last Name	BATISTA VALDES
Date of Birth	1954-8
Is Corporate Officer	No
Active	2
Inactive	201
Resigned	46
Total	249

Appointments

Appointed Officers
Appointed To	Appointed On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
FEINSIDE LIMITED	Dec 10, 2018	Active	Consultant	Director	Pan De Azucar Lot 14, Floor 4 Panama City House 2 District San Miguelito Panama	Panama	Panamanian
NOLTON SALES LLP	Jan 18, 2018	Dissolved		LLP Designated Member	Pan De Azucar Lot 14, House 2, Floor 4 - Panama City District San Miguelito Panama	Panama
TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD	Nov 08, 2017	Dissolved	Director	Director	Lote 14, Build.2, Floor 4 San Miquelita - Panama City Pan De Azucar Panama	Panama	Panamanian
EDU FUTURE LLP	Sep 05, 2017	Dissolved		LLP Designated Member	House 2, Floor 4 Distrito De San Miguelito - Panama City Pan De Azucar, Lote 14 Panama	Panama
BROXWELL SALES LLP	Feb 26, 2016	Dissolved		LLP Designated Member	Lote 14, Build.2, Floor 4 San Miquelita - Panama City Pan De Azucar Panama	Panama
UNIVERSE TRADE LLP	Jun 17, 2015	Dissolved		LLP Designated Member	Lote 14, Build.2, Floor 4 San Miquelita - Panama City Pan De Azucar Panama	Panama
PLATINUM SERVICE LOGISTIC LLP	Oct 04, 2013	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
GOLAND LTD	Feb 11, 2013	Dissolved	Director	Director	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama	Panamanian
GILMARK DEVELOPMENTS LTD	Apr 26, 2012	Dissolved	Director	Director	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama	Panamanian
PROFIMEDIA LTD	Mar 28, 2012	Dissolved	Director	Director	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama	Panamanian
DEEP OIL TRADING COMPANY LLP	Mar 19, 2012	Dissolved		LLP Designated Member	Lote 14, Build.2, Floor 4 San Miquelita - Panama City Pan De Azucar Panama	Panama
SHC TECHNOLOGY LTD.	Feb 03, 2012	Dissolved	Director	Director	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama	Panamanian
LAMFORD CONSULTING LTD	Jan 16, 2012	Dissolved	Director	Director	Distrito De San Miguelito Panama City Pan De Azucar,Lote 14 Panama	Panama	Panamanian
INTERMEDIATE GLOBAL LLP	Jan 12, 2012	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
DAELIM CORPORATION LLP	Dec 22, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
DELVO SALES LLP	Nov 30, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
GIGASHOTS LTD	Nov 23, 2011	Dissolved	Director	Director	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama	Panamanian
ENTELOS LIMITED	Nov 02, 2011	Dissolved	Director	Director	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama	Panamanian
ALSAGER BUSINESS LLP	Nov 01, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
THOMPSON UNION LLP	Oct 21, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
HEMINGTON SALES LLP	Oct 10, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
TIDEBROOK BUSINESS LLP	Aug 17, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
AMRO TEX LLP	Jul 15, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
TRANSIMPERIAL LLP	Jun 29, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
LANTREX SERVICES LLP	Jun 29, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
MEILARD TRADE LLP	Jun 28, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
KRONTEX BUSINESS LLP	Jun 21, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
INTEXT TRANSLATION COMPANY LIMITED	Jun 09, 2011	Dissolved	Director	Director	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama	Panamanian
MONAMAX TRADE LLP	Jun 01, 2011	Active		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
SPINU LTD	May 24, 2011	Dissolved	Director	Director	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama	Panamanian
SVENSTON TRADE LLP	May 23, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
FROSTEN BUSINESS LLP	May 20, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
ARNITEL MANAGEMENT LLP	May 18, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
SIMONELLY LLP	May 17, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama
KRONERTEX LLP	May 16, 2011	Dissolved		LLP Designated Member	Distrito De San Miguelito - Panama City Pan De Azucar Lote 14 Panama	Panama

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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