Diego Jacinto BATISTA VALDES
Natural Person
| Title | |
|---|---|
| First Name | Diego |
| Middle Names | Jacinto |
| Last Name | BATISTA VALDES |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 3 |
| Resigned | 4 |
| Total | 7 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| CAPITAL INDUSTRY TRADING LLP | Apr 08, 2014 | Dissolved | LLP Designated Member | Pan De Azucar Main Street, House C 14, San Miquelita - Panama City San Miquelito Panama | Panama | |||
| SAMENT MANAGEMENT LTD. | Feb 19, 2007 | Dissolved | Manager | Secretary | Street F Cangrejo, Build, Andaluz , 12a Panama Panama | Panamanian | ||
| MARIVA BRIDGE LTD | Mar 09, 2006 | Dissolved | Director | Director | Plaza Amador Casa El Vaticanito No. 10 - Panama Calle 17 Panama | Panama | Panamanian | |
| INSERVICE TRADE LLP | Sep 16, 2010 | Sep 09, 2011 | Dissolved | LLP Designated Member | Casa El Vaticanito No. 10 - Panama Calle 17 Plaza Amador Panama | Panama | ||
| HOREIRO FINANCIAL LTD. | May 25, 2006 | Mar 21, 2008 | Dissolved | Consultant | Director | Street F Cangrejo, Build, Andaluz , 12a Panama Panama | Panamanian | |
| BARLEY CONSULTANTS LIMITED | Sep 08, 2005 | Sep 01, 2007 | Dissolved | Consultant | Director | Street F Cangrejo, Build, Andaluz , 12a Panama Panama | Panamanian | |
| THAMES BRIDGE INVESTMENTS LIMITED | Sep 22, 2004 | Apr 05, 2006 | Dissolved | Businessman | Director | Street F Cangrejo, Build, Andaluz , 12a Panama Panama | Panamanian |
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. - license: CC0