MR. IVAN ANTONIO MOLINO ALVAREZ


25 STR. AND CUBA AVE., DE LA FUENTE, BLDG.212 PANAMA PANAMA7 PANAMA 7

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Oct 1980
Occupation
LAWYER
Is involved with the current companies
Name Company Number Date Appointed Rating
Halifax Commerce Ltd. 05269886 26/10/2004 Dissolved
ICELENT CAPITAL LIMITED 05594548 17/10/2005 Dissolved
Monto Project Ltd 04482099 10/10/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Amber Overseas Ltd 05615631 08/11/2005 13/12/2006 Dissolved
Collaton Ltd 05565052 15/09/2005 15/09/2006 Dissolved
DIAMANT IMPEX LIMITED 05565865 16/09/2005 19/12/2013 Dissolved
EMERALD LOOK LTD. 05810537 09/05/2006 08/05/2014 Dissolved
Flaxpool Ltd 05265176 20/10/2004 20/10/2004 Dissolved
Hertz Investment Group Ltd 05544121 23/08/2005 24/01/2007 Dissolved
Infatex Commerce Ltd 05565075 15/09/2005 14/09/2006 Dissolved
Luftship Ltd 04347001 07/11/2005 07/11/2005 Dissolved
Mewhill Ltd 05615390 08/11/2005 03/01/2007 Dissolved
SWIFTPATH CORPORATION LIMITED 04311078 22/07/2005 23/07/2005 Dissolved
Sanbelt Technology Ltd 05594551 17/10/2005 17/10/2005 Dissolved