MR DIEGO BATISTA VALDES

Active Pan De Azucar, Lote 14 Distrito De San Miguelito, Panama City,

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MR DIEGO BATISTA VALDES

Active Pan De Azucar, Lote 14 Distrito De San Miguelito, Panama City,

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FEINSIDE LIMITED

Appointment Status:

Active

Appointed: 10/12/18

Credit Score: Credit Score Advice
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Credit Score Advice
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Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
MONAMAX TRADE LLP

Appointment Status:

Active

Appointed: 01/06/11

Credit Score: Credit Score Advice
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Credit Score Advice
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Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
SILVERIA LLP

Appointment Status:

Active

Appointed: 24/11/10

Credit Score: Credit Score Advice
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Credit Score Advice
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  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
STARDEX MANAGEMENT LTD

Appointment Status:

Active

Appointed: 19/01/09

Credit Score: Credit Score Advice
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Credit Score Advice
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  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
ABEX TRADING LTD

Appointment Status:

Active

Appointed: 01/09/08

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  • Satisfied Mortgages ?
INNOVATION TECHNICAL & CONSTRUCTION SERVICES LLP

Appointment Status: Resigned

Appointed: 12/12/11

Resigned: 02/04/12

Credit Score: Credit Score Advice
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Credit Score Advice
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  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
SANDEL OVERSEAS LTD

Appointment Status: Resigned

Appointed: 26/01/09

Resigned: 28/08/19

Credit Score: Credit Score Advice
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  • Satisfied Mortgages ?
BRUNO ASSETS LTD

Appointment Status: Resigned

Appointed: 19/01/09

Resigned: 12/04/10

Credit Score: Credit Score Advice
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Credit Score Advice
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  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
OWOX LIMITED

Appointment Status: Resigned

Appointed: 25/05/18

Resigned: 27/06/18

Credit Score: Credit Score Advice
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Credit Score Advice
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Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
NOLTON SALES LLP

Appointment Status:

Dissolved

Appointed: 18/01/18

Credit Score: Credit Score Advice
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  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
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