SWIFTPATH CORPORATION LIMITED

Company number 04311078

13 officers / 12 resignations

VAKHPIEV, Yunus, Mr.

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 September 2020
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Occupation: Businessman

ALVAREZ, Ivan Antonio Molino, Mr.

• Correspondence address: Casa No. 16,, San Cristobal, Juan Diaz, Altos Del Complejo,, Panama City,, Republic Of Panama
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 30 September 2008
• Nationality: Panamanian
• Occupation: Consultant

MOLINO ALVAREZ, Ivan Antonio, Mr.

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 1 September 2020
• Nationality: Panamanian

SANTIMATEO BRIAS, Gaspar

• Correspondence address: 51 Street Building Magna Center 603, Panama City, Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 22 February 2005
• Nationality: Panamanian
• Occupation: Businessman

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2001
• Resigned on: 25 October 2001

CARRERA LOPEZ, Manuel, Mr.

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 July 2010
• Resigned on: 1 September 2020
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Consultant

CARRERA LOPEZ, Manuel, Mr.

• Correspondence address: Geminis Buiding, St Ana And H Street,, First Floor, Panama City, Panama
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 September 2008
• Resigned on: 30 July 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Consultant

CARRERA LOPEZ, Manuel

• Correspondence address: First Floor No 114,, Geminis Buiding,, St Ana And H Street,, Panama City,, Republic Of Panama
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 22 July 2005
• Resigned on: 30 September 2008
• Nationality: Panamanian
• Occupation: Businessman

MOLINO ALVAREZ, Ivan Antonio, Mr.

• Correspondence address: 25 Str. And Cuba Ave.,, De La Fuente, Bldg.212, Panama, Panama 7, Panama, PANAMA 7
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 22 July 2005
• Resigned on: 23 July 2005
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Businessman

SANTIMATEO BRIAS, Gaspar

• Correspondence address: 51 Street Building Magna Center 603, Panama City, Panama, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 October 2001
• Resigned on: 22 July 2005
• Nationality: Panamanian
• Occupation: Businessman

VAKHPIEV, Yunus, Mr.

• Correspondence address: 6803/1,, Sebzor Array,, Tashkent, Uzbekistan
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 July 2010
• Resigned on: 31 July 2010
• Nationality: Uzbek
• Country of residence: Uzbekistan
• Occupation: Businessman

VERGARA VILLARREAL, Daniel David

• Correspondence address: 51st St Building Magna House, No 603, Panama City, Panama
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 October 2001
• Resigned on: 22 July 2005
• Nationality: Panamanian
• Occupation: Businessman

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 25 October 2001