Ivan Antonio MOLINO ALVAREZ
Natural Person
| Title | Mr. |
|---|---|
| First Name | Ivan |
| Middle Names | Antonio |
| Last Name | MOLINO ALVAREZ |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 0 |
| Resigned | 5 |
| Total | 5 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| GOLDFRAP INVESTMENT LIMITED | Dec 21, 2005 | Sep 09, 2013 | Dissolved | Company Director | Director | Ricardo J Alfaro Avenue The Century Tower Fourth Floor FOREIGN Suite 401 PO BOX 87-2883 Panama 7 Panama | Panama | Panamanian |
| EXPRESS AUTOBUS LIMITED | Sep 27, 2005 | Jun 24, 2007 | Dissolved | Auditor | Director | Ricardo J Alfaro Avenue The Century Tower Fourth Floor FOREIGN Suite 401 PO BOX 87-2883 Panama 7 Panama | Panama | Panamanian |
| FENIST LIMITED | May 17, 2005 | Mar 29, 2007 | Dissolved | Auditor | Director | Ricardo J Alfaro Avenue The Century Tower Fourth Floor FOREIGN Suite 401 PO BOX 87-2883 Panama 7 Panama | Panama | Panamanian |
| SHIP EQUIPMENT TRADING COMPANY (S.E.T.COMPANY) LIMITED | Apr 27, 2005 | Jul 29, 2006 | Dissolved | Lawer | Director | Ricardo J Alfaro Avenue The Century Tower Fourth Floor FOREIGN Suite 401 PO BOX 87-2883 Panama 7 Panama | Panama | Panamanian |
| TRANS SG LTD | Aug 02, 2005 | Aug 23, 2005 | Dissolved | Solicitor | Director | Ricardo J. Alfaro Suite 401 FOREIGN The Century Tower Panama 7 Panama | Panama | Panamanian |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0