Birthdate
August 1954
Nationality
Panamanian
Occupations
Director
Roles
LLP Designated Member, Director
Address
Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, Panama, -
Diego Jacinto Batista Valdes was born in August 1954.
Diego Jacinto Batista Valdes Business Events
08 Dec 2016
Appointment
27 Jun 2016
Resignation
LACIO PARTNERS LLP
Diego Jacinto Batista Valdes was resigned a llp designated member
at 62 years old.
26 Feb 2016
Appointment
BROXWELL SALES LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 62 years old.
01 Jul 2015
Resignation
NOBLE LIONS LTD.
Diego Jacinto Batista Valdes was resigned a director
at 61 years old.
Panamanian
17 Jun 2015
Appointment
UNIVERSE TRADE LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 61 years old.
11 Jun 2015
Appointment
08 May 2015
Resignation
CROCOBOSS LIMITED
Diego Jacinto Batista Valdes was resigned a director
at 61 years old.
Panamanian
08 May 2015
Resignation
EMERALD LOOK LTD.
Diego Jacinto Batista Valdes was resigned a director
at 61 years old.
Panamanian
08 May 2015
Resignation
NATURE RESEARCH LTD.
Diego Jacinto Batista Valdes was resigned a director
at 61 years old.
Panamanian
28 Jan 2015
Resignation
LEYSON PARTNERS LTD
Diego Jacinto Batista Valdes was resigned a director
at 61 years old.
Panamanian
11 Aug 2014
Resignation
FILGRAVE LLP
Diego Jacinto Batista Valdes was resigned a llp designated member
at 61 years old.
12 May 2014
Resignation
MELROY FINANCE LLP
Diego Jacinto Batista Valdes was resigned a llp designated member
at 60 years old.
08 May 2014
Appointment
EMERALD LOOK LTD.
Diego Jacinto Batista Valdes was appointed a director
at 60 years old.
Panamanian
08 Apr 2014
Resignation
HELIA ASSETS LLP
Diego Jacinto Batista Valdes was resigned a llp designated member
at 60 years old.
05 Mar 2014
Resignation
EXALION PROJECT LLP
Diego Jacinto Batista Valdes was resigned a llp designated member
at 60 years old.
23 Jan 2014
Resignation
DUACONSA LLP
Diego Jacinto Batista Valdes was resigned a llp designated member
at 60 years old.
27 Nov 2013
Appointment
NOBLE LIONS LTD.
Diego Jacinto Batista Valdes was appointed a director
at 60 years old.
Panamanian
26 Jun 2013
Resignation
11 Feb 2013
Appointment
GOLAND LTD
Diego Jacinto Batista Valdes was appointed a director
at 59 years old.
Panamanian
27 Feb 2012
Appointment
DUACONSA LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 58 years old.
21 Feb 2012
Resignation
03 Feb 2012
Appointment
SHC TECHNOLOGY LTD.
Diego Jacinto Batista Valdes was appointed a director
at 58 years old.
Panamanian
02 Nov 2011
Appointment
ENTELOS LIMITED
Diego Jacinto Batista Valdes was appointed a director
at 58 years old.
Panamanian
19 Sep 2011
Appointment
FILGRAVE LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 58 years old.
09 Jun 2011
Appointment
01 Jun 2011
Appointment
MONAMAX TRADE LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 57 years old.
20 May 2011
Appointment
FROSTEN BUSINESS LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 57 years old.
18 May 2011
Appointment
28 Feb 2011
Appointment
FLOREAN SYSTEMS LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 57 years old.
14 Sep 2010
Appointment
BERENTEL HOUSING LTD
Diego Jacinto Batista Valdes was appointed a director
at 57 years old.
Panamanian
19 Jul 2010
Appointment
MELROY FINANCE LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 56 years old.
24 Jun 2010
Appointment
LACIO PARTNERS LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 56 years old.
18 Jun 2010
Appointment
ZOMERSON LIMITED
Diego Jacinto Batista Valdes was appointed a director
at 56 years old.
Panamanian
22 Apr 2010
Appointment
HELIA ASSETS LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 56 years old.
22 Apr 2010
Appointment
SOLTON SERVICES LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 56 years old.
05 Feb 2010
Appointment
LEYSON PARTNERS LTD
Diego Jacinto Batista Valdes was appointed a director
at 56 years old.
Panamanian
08 Apr 2009
Appointment
EXALION PROJECT LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 55 years old.
26 Jan 2009
Appointment
SANDEL OVERSEAS LTD
Diego Jacinto Batista Valdes was appointed a director
at 55 years old.
Panamanian
12 Nov 2008
Appointment
CROCOBOSS LIMITED
Diego Jacinto Batista Valdes was appointed a director
at 55 years old.
Panamanian
11 Nov 2008
Appointment
04 Nov 2008
Appointment
17 Oct 2008
Appointment
CAPINI INVESTMENT LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 55 years old.
17 Oct 2008
Appointment
FLOREO RESOURCES LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 55 years old.
24 Sep 2008
Appointment
05 Sep 2008
Appointment
PROMODENT INVEST LLP
Diego Jacinto Batista Valdes was appointed a llp designated member
at 55 years old.
09 May 2006
Appointment
NATURE RESEARCH LTD.
Diego Jacinto Batista Valdes was appointed a director
at 52 years old.
Panamanian
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