IVAN MOLINO ALVAREZ


J, RICARDO ALFARO AVENUE THE CENTURY TOWER, OFFICE 401 PANAMA

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Oct 1980
Occupation
LAWYER ASSISTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Akval Ltd 05468670 01/06/2005 Dissolved
Allied Investors Ltd 05521326 28/07/2005 Dissolved
Alt Communication Ltd 05540411 18/08/2005 Dissolved
Appleton Finance Ltd 05486011 21/06/2005 Dissolved
Berd Logistic Ltd 05480371 14/06/2005 Dissolved
CHESSWICK MANAGEMENT LTD 05548921 30/08/2005 Dissolved
Charlston Shop Ltd 05548926 30/08/2005 Dissolved
Chelsea Finance Ltd 05522839 29/07/2005 Dissolved
Chempton Finance Ltd 05548927 30/08/2005 Dissolved
Chesswick Management Ltd 05549464 31/08/2005 Dissolved
Covent Enterprises Ltd 05548778 30/08/2005 Dissolved
DEMINI LTD 05584030 05/10/2005 Dissolved
Daston Systems Ltd 05515906 21/07/2005 Dissolved
Denon Enterprises Ltd 05548932 30/08/2005 Dissolved
Denon Trade Ltd 05548933 30/08/2005 Dissolved
Easton Partners Ltd 05461308 24/05/2005 Dissolved
Freiburg Invest Ltd 05540415 18/08/2005 Dissolved
Gatefield Finance Ltd 05521451 28/07/2005 Dissolved
Gentlay Trading Ltd 05468487 01/06/2005 Dissolved
Grintex Ltd 05468490 01/06/2005 Dissolved
Hansbury Team Ltd 05521328 28/07/2005 Dissolved
Heywood Investments Ltd 05521329 28/07/2005 Dissolved
High Stream Ltd 05468503 01/06/2005 Dissolved
Hillbay Systems Ltd 05540421 18/08/2005 Dissolved
Horner Financial Ltd 05540426 18/08/2005 Dissolved
Kinsley Capital Ltd 05521330 28/07/2005 Dissolved
Luxport Logistic Ltd 05521559 28/07/2005 Dissolved
Mayberg Capital Ltd 05540706 18/08/2005 Dissolved
Mellord Capital Ltd 05548781 30/08/2005 Dissolved
Mellord Invest Ltd 05548940 30/08/2005 Dissolved
Mellord Trading Ltd 05548941 30/08/2005 Dissolved
Melport Resources Ltd 05521331 28/07/2005 Dissolved
Mercer Services Ltd 05483784 17/06/2005 Dissolved
NILATON LTD 05483704 17/06/2005 Dissolved
Newberg Realtors Ltd 05540454 18/08/2005 Dissolved
Northbridge Consulting Ltd 05548945 30/08/2005 Dissolved
Notinghem Business Ltd 05548782 30/08/2005 Dissolved
Oilfield Project Ltd 05521335 28/07/2005 Dissolved
Packard Trading Ltd 05483837 17/06/2005 Dissolved
Perl Management Ltd 05515907 21/07/2005 Dissolved
Qwentury Ltd 05468500 01/06/2005 Dissolved
RELEX VENTURES LTD 05548783 30/08/2005 Dissolved
Raytour Ltd 05483840 17/06/2005 Dissolved
Relex Marketing Ltd 05548942 30/08/2005 Dissolved
Reyson Management Ltd 05540709 18/08/2005 Dissolved
Ridsey Logistics Ltd 05548943 30/08/2005 Dissolved
Rigley Point Ltd 05548944 30/08/2005 Dissolved
Ronark Partners Ltd 05484186 17/06/2005 Dissolved
Rozalex Investments Ltd 05518384 26/07/2005 Dissolved
Sanny Tour Ltd 05548936 30/08/2005 Dissolved
Silverbay Management Ltd 05521337 28/07/2005 Dissolved
Stargate Finance Ltd 05522842 29/07/2005 Dissolved
Stilton Works Ltd 05483743 17/06/2005 Dissolved
Taylor Consult Ltd 05540470 18/08/2005 Dissolved
Tellur Management Ltd 05483753 17/06/2005 Dissolved
Toringo Investments Ltd 05483829 17/06/2005 Dissolved
Tumer Finance Ltd 05518394 26/07/2005 Dissolved
Unitrading Partners Ltd 05522844 29/07/2005 Dissolved
Westlink Capital Ltd 05522855 29/07/2005 Dissolved
Whitestone Real Estate Ltd 05522858 29/07/2005 Dissolved
Woodrock Real Estate Ltd 05483835 17/06/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BOROUGH PROJECTS LTD 05548925 30/08/2005 18/02/2010 One Red Flag
COVENT SOLUTIONS LTD 05548930 30/08/2005 30/01/2012 Dissolved
Class Communication Ltd 05548928 30/08/2005 23/10/2006 Dissolved
Class Finance Ltd 05548929 30/08/2005 13/10/2006 Dissolved
Gatewick Merchants Ltd 05548934 30/08/2005 13/10/2006 Dissolved
IMPEX CONSULT LTD 05476360 09/06/2005 21/03/2007 Dissolved
Lanest Ltd 05483622 17/06/2005 05/10/2006 Dissolved
MELROSE UNIVERSAL LTD 05521333 28/07/2005 20/08/2007 Dissolved
SOFTLINE INT LTD 05507794 27/07/2006 15/05/2012 Dissolved
UNITRANS PROJECT LTD 05522846 29/07/2005 06/01/2014 Dissolved