Ivan Antonio Molino Alvarez
Ivan Antonio Molino Alvarez was appointed in a total of 5 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
Unreported
Nationality
Panamanian
Date of Birth
November 1980
Occupations
Accountant • Company Director • Lawyer • Businessman
Active
0
Resigned
4
Dissolved
1
Other
0
Total
5
Companies
| Company | Timeline | Status | |
| Emerald Look Ltd Director • Director | 9 May 2006←8 Years→8 May 2014 | Dissolved | |
Fredbell Direct Limited Director • Accountant | 28 Nov 2005←7 Years→28 Jun 2013 | Dissolved | |
Icelent Capital Limited Director • Company Director | 17 Oct 2005←9 Years→2 Jun 2015 | Dissolved | |
Diamant Impex Limited Director • Lawyer | 16 Sep 2005←8 Years→19 Dec 2013 | Dissolved | |
| Swiftpath Corporation Limited Director • Businessman | 22 Jul 2005←1 Day→23 Jul 2005 | Dissolved | |
Mutual People
- Comwood Secretarial LimitedDiamant Impex Limited and Icelent Capital Limited are mutual companies.
- Mr. Manuel Carrera LopezSwiftpath Corporation Limited is a mutual company.
- Gaspar Santimateo BriasSwiftpath Corporation Limited is a mutual company.
- Daniel David Vergara VillarrealSwiftpath Corporation Limited is a mutual company.
- Law Firm LimitedFredbell Direct Limited is a mutual company.
- Mr. Geir Olav TveitenFredbell Direct Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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