Mr Diego Jacinto Batista Valdes

consultantPANAMANIANPANAMABorn August 1954

Current Appointments
213

Feinside Limited

director · Since 10/12/2018

Nolton Sales Llp

llp designated member · Since 18/01/2018

Edu Future Llp

llp designated member · Since 05/09/2017

Broxwell Sales Llp

llp designated member · Since 26/02/2016

Universe Trade Llp

llp designated member · Since 17/06/2015

Platinum Service Logistic Llp

llp designated member · Since 04/10/2013

Goland Ltd

director · Since 11/02/2013

Gilmark Developments Ltd

director · Since 26/04/2012

Profimedia Ltd

director · Since 28/03/2012

Deep Oil Trading Company Llp

llp designated member · Since 19/03/2012

Shc Technology Ltd.

director · Since 03/02/2012

Lamford Consulting Ltd

director · Since 16/01/2012

Intermediate Global Llp

llp designated member · Since 12/01/2012

Daelim Corporation Llp

llp designated member · Since 22/12/2011

Delvo Sales Llp

llp designated member · Since 30/11/2011

Gigashots Ltd

director · Since 23/11/2011

Entelos Limited

director · Since 02/11/2011

Alsager Business Llp

llp designated member · Since 01/11/2011

Thompson Union Llp

llp designated member · Since 21/10/2011

Hemington Sales Llp

llp designated member · Since 10/10/2011

Tidebrook Business Llp

llp designated member · Since 17/08/2011

Amro Tex Llp

llp designated member · Since 15/07/2011

Transimperial Llp

llp designated member · Since 29/06/2011

Lantrex Services Llp

llp designated member · Since 29/06/2011

Meilard Trade Llp

llp designated member · Since 28/06/2011

Krontex Business Llp

llp designated member · Since 21/06/2011

Intext Translation Company Limited

director · Since 09/06/2011

Monamax Trade Llp

llp designated member · Since 01/06/2011

Active
Spinu Ltd

director · Since 24/05/2011

Svenston Trade Llp

llp designated member · Since 23/05/2011

Frosten Business Llp

llp designated member · Since 20/05/2011

Arnitel Management Llp

llp designated member · Since 18/05/2011

Simonelly Llp

llp designated member · Since 17/05/2011

Kronertex Llp

llp designated member · Since 16/05/2011

Samoleon Llp

llp designated member · Since 05/05/2011

Doreks Llp

llp designated member · Since 03/05/2011

Ridalina Llp

llp designated member · Since 12/04/2011

Inferna Llp

llp designated member · Since 11/04/2011

Arida Sales Llp

llp designated member · Since 01/04/2011

Indostar Trade Llp

llp designated member · Since 01/04/2011

Devnor Publishing Ltd

director · Since 02/03/2011

Florean Systems Llp

llp designated member · Since 28/02/2011

Cartex Trade Llp

llp designated member · Since 24/01/2011

Vantaly Trade Llp

llp designated member · Since 24/11/2010

Sharon Development Llp

llp designated member · Since 24/11/2010

Olivia Consulting Llp

llp designated member · Since 24/11/2010

Silveria Llp

llp designated member · Since 24/11/2010

Walengton Llp

llp designated member · Since 24/11/2010

Liguria Commerce Llp

llp designated member · Since 13/10/2010

Flamingo Business Llp

llp designated member · Since 20/09/2010

Sonex Solution Llp

llp designated member · Since 20/09/2010

Sondar Llp

llp designated member · Since 20/09/2010

Falcon Intl. Services Ltd

director · Since 08/09/2010

Anomag Baltic Trade Llp

llp designated member · Since 26/07/2010

Atwood Management Ltd

director · Since 19/07/2010

Altima Project Ltd

director · Since 30/06/2010

Limino Business Ltd

director · Since 18/06/2010

Zomerson Limited

director · Since 18/06/2010

Rivento Assets Ltd

director · Since 18/06/2010

Korino Trading Llp

llp designated member · Since 04/06/2010

Project Investment Llp

llp designated member · Since 13/05/2010

Sevlor Properties Limited

director · Since 06/05/2010

Jeyston Limited

director · Since 06/05/2010

Selensburg Consulting Ltd

director · Since 29/04/2010

Justin Project Llp

llp designated member · Since 22/04/2010

Solton Services Llp

llp designated member · Since 22/04/2010

Alpino Business Llp

llp designated member · Since 22/04/2010

Diamond Alliance Llp

llp designated member · Since 01/04/2010

Solton Trade Ltd

director · Since 09/02/2010

Janton Business Ltd

director · Since 09/02/2010

Selton Business Ltd

director · Since 05/02/2010

Lorimex Associates Llp

llp designated member · Since 05/01/2010

Remand Solutions Llp

llp designated member · Since 05/01/2010

Welmex Services Llp

llp designated member · Since 05/01/2010

Elmiro Trading Ltd

director · Since 04/01/2010

Leorex Capital Ltd

director · Since 04/01/2010

Honsley Management Ltd

director · Since 11/12/2009

Fort Consulting Llp

llp designated member · Since 01/12/2009

Sander Corporation Llp

llp designated member · Since 01/12/2009

Wanderbild Llp

llp designated member · Since 18/11/2009

Insales Project Llp

llp designated member · Since 18/11/2009

Comtek Sales Ltd

director · Since 17/11/2009

Emilton Partners Llp

llp designated member · Since 01/10/2009

Keira Llp

llp designated member · Since 25/09/2009

Aldoro Assets Llp

llp designated member · Since 25/09/2009

Norvil Limited

director · Since 23/09/2009

Forberg Sales Ltd

director · Since 23/09/2009

Diadema Investments Ltd

director · Since 21/09/2009

Olento Limited

director · Since 03/09/2009

Tagora Consulting Llp

llp designated member · Since 13/08/2009

Proplex Investments Llp

llp designated member · Since 13/08/2009

Redmark Management Llp

llp designated member · Since 13/08/2009

Passalino Union Ltd

director · Since 05/08/2009

Krogen Investments Limited

director · Since 09/06/2009

Previa Solutions Llp

llp designated member · Since 08/05/2009

Integra Systems Llp

llp designated member · Since 08/05/2009

Verdex Partners Llp

llp designated member · Since 08/04/2009

Porton Investment Llp

llp designated member · Since 08/04/2009

Zortex Llp

llp designated member · Since 08/04/2009

Talion Business Llp

llp designated member · Since 08/04/2009

Lantex Capital Ltd

director · Since 26/03/2009

Karuna Parker Ltd

director · Since 18/03/2009

Prestex Media Ltd

director · Since 17/03/2009

Zolman Trade Ltd

director · Since 04/03/2009

Olberg Finance Ltd

director · Since 04/03/2009

Holburg Assets Llp

llp designated member · Since 03/03/2009

Logimport Llp

llp designated member · Since 03/03/2009

Molton Invest Llp

llp designated member · Since 03/03/2009

Royberg Management Llp

llp designated member · Since 03/03/2009

Albert Project Llp

llp designated member · Since 03/03/2009

Danover Solutions Limited

director · Since 20/02/2009

Korston Enterprises Ltd

director · Since 17/02/2009

Ngf Commercial Ltd

director · Since 05/02/2009

Antarion Solutions Ltd

secretary · Since 21/01/2009

Nostra Trading Ltd

secretary · Since 21/01/2009

Stardex Management Ltd

director · Since 19/01/2009

Gaskon Capital Ltd

director · Since 19/01/2009

Intertrade Overseas Ltd

director · Since 19/01/2009

Belinvest Llp

llp designated member · Since 15/01/2009

Wiston Park Llp

llp designated member · Since 15/01/2009

Torvex Trade Llp

llp designated member · Since 15/01/2009

Verton Union Llp

llp designated member · Since 15/01/2009

Kentex Start Ltd

director · Since 12/01/2009

Lumax Intl Ltd

director · Since 29/12/2008

Nordale Management Ltd

director · Since 19/12/2008

Cordell Management Ltd

director · Since 19/12/2008

Dextra Management Ltd

director · Since 18/12/2008

Stimler Capital Ltd

director · Since 10/11/2008

Vartex Global Limited

director · Since 04/11/2008

Gensen Trading Ltd

director · Since 23/10/2008

Td Spectr Ltd

secretary · Since 21/10/2008

Bien Investments Ltd

director · Since 21/10/2008

Kores Solutions Ltd

director · Since 21/10/2008

Alcalut Limited

director · Since 21/10/2008

Stepsound Limited

secretary · Since 21/10/2008

Beztart Limited

secretary · Since 21/10/2008

Tealine Sales Limited

secretary · Since 21/10/2008

Solvitel Alliance Ltd

secretary · Since 21/10/2008

Stroken Services Ltd

director · Since 21/10/2008

Altek Capital Llp

llp designated member · Since 17/10/2008

Riston Assets Llp

llp designated member · Since 17/10/2008

Lumex Sales Llp

llp designated member · Since 17/10/2008

Floreo Resources Llp

llp designated member · Since 17/10/2008

Capini Investment Llp

llp designated member · Since 17/10/2008

Tellur Marketing Ltd

director · Since 09/10/2008

Grenada Trading Ltd

director · Since 08/10/2008

Delica Consulting Ltd

director · Since 02/10/2008

Lezard Technologies Ltd

director · Since 02/10/2008

Chesterwell Trading Ltd

director · Since 02/10/2008

Denmark Solutions Limited

director · Since 29/09/2008

Altimate Project Ltd

director · Since 26/09/2008

Regata Developments Llp

llp designated member · Since 25/09/2008

Regata Corporation Limited

director · Since 25/09/2008

Clear Vision Software Laboratory Llp

llp designated member · Since 24/09/2008

Meyer Investors Llp

llp designated member · Since 17/09/2008

Fontera Assets Ltd

director · Since 16/09/2008

Leerex Partners Llp

llp designated member · Since 16/09/2008

Sequiza Property Llp

llp designated member · Since 16/09/2008

Gallaxy Investments Llp

llp designated member · Since 16/09/2008

Westron Marketing Llp

llp designated member · Since 16/09/2008

Malden Partners Llp

llp designated member · Since 16/09/2008

Makron Capital Llp

llp designated member · Since 16/09/2008

Forsberg Trade Llp

llp designated member · Since 16/09/2008

Dectra Trade Llp

llp designated member · Since 16/09/2008

Lumar Marketing Ltd

director · Since 16/09/2008

Pulman Transport Ltd

director · Since 16/09/2008

Forman Solutions Limited

director · Since 16/09/2008

Millard Trading Ltd

director · Since 16/09/2008

Artek Overseas Ltd

director · Since 16/09/2008

Danco Trading Ltd

director · Since 16/09/2008

Centurion Invest Ltd

director · Since 16/09/2008

Integra Capitals Ltd

director · Since 16/09/2008

Basic Project Ltd

director · Since 09/09/2008

Lenor Capital Limited

director · Since 09/09/2008

Altimus Investments Limited

director · Since 09/09/2008

Horta Trading Ltd

director · Since 05/09/2008

Grandwil Limited

secretary · Since 05/09/2008

Linston Services Ltd

director · Since 05/09/2008

Godbright Capital Llp

llp designated member · Since 05/09/2008

Cyanfield Trade Llp

llp designated member · Since 05/09/2008

Polygame Finance Llp

llp designated member · Since 05/09/2008

Promodent Invest Llp

llp designated member · Since 05/09/2008

Bonusland Trade Llp

llp designated member · Since 05/09/2008

Flimton Marketing Llp

llp designated member · Since 05/09/2008

Foxes Marketing Ltd

director · Since 01/09/2008

Abex Trading Ltd

director · Since 01/09/2008

Vilano Marketing Ltd

director · Since 01/09/2008

Legend Union Ltd

director · Since 01/09/2008

Antora Developments Ltd

director · Since 01/09/2008

Saturn Assets Ltd

director · Since 01/09/2008

Stilton Management Ltd

director · Since 01/09/2008

Altroy Overseas Llp

llp designated member · Since 26/08/2008

Aristo Global Limited

director · Since 21/08/2008

Roison Finance Llp

llp designated member · Since 18/08/2008

Findale Trade Llp

llp designated member · Since 18/08/2008

Sunberg Import Llp

llp designated member · Since 18/08/2008

Stock Company Invest Profit Ltd

director · Since 29/07/2008

Vartex Trading Limited

director · Since 24/07/2008

Griffin Trade Llp

llp designated member · Since 04/07/2008

Westside Overseas Llp

llp designated member · Since 04/07/2008

Butterfield Services Ltd

director · Since 04/07/2008

Maldex Consulting Llp

llp designated member · Since 04/07/2008

Vistatek Properties Ltd

director · Since 02/07/2008

Hillron Developments Limited

director · Since 02/07/2008

Riolina Systems Llp

llp designated member · Since 30/06/2008

Schtrum Engineering Limited

director · Since 30/06/2008

Westron Capital Ltd

director · Since 25/06/2008

Clapton Systems Ltd

director · Since 01/06/2008

Geliopolis Assets Ltd

director · Since 01/06/2008

Intenstrade Llp

llp designated member · Since 01/05/2008

Medrentgen Inc. Limited

director · Since 05/03/2008

Summary

Current roles213
Former roles0
Occupationconsultant
NationalityPANAMANIAN
Based inPANAMA
DOBBorn August 1954
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£12k
Combined profit£-3k
Total employees0

Based on latest filed accounts for 5 of 213 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.