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Ivan MOLINO ALVAREZ

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Total number of appointments 12

Date of birth
November 1980

DEMINI LTD (05584030)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role
Director
Appointed on
5 October 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

RELEX VENTURES LTD (05548783)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role
Director
Appointed on
30 August 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

CHESSWICK MANAGEMENT LTD (05548921)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role
Director
Appointed on
30 August 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

TELLUR MANAGEMENT LTD (05483753)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role
Director
Appointed on
17 June 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

NILATON LTD (05483704)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role
Director
Appointed on
17 June 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

UNITRANS PROJECT LTD (05522846)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role Resigned
Director
Appointed on
29 July 2005
Resigned on
6 January 2014
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

SOFTLINE INT LTD (05507794)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role Resigned
Director
Appointed on
27 July 2006
Resigned on
15 May 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

COVENT SOLUTIONS LTD (05548930)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role Resigned
Director
Appointed on
30 August 2005
Resigned on
30 January 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

BOROUGH PROJECTS LTD (05548925)

Company status
Active
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role Resigned
Director
Appointed on
30 August 2005
Resigned on
18 February 2010
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

MELROSE UNIVERSAL LTD (05521333)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role Resigned
Director
Appointed on
28 July 2005
Resigned on
20 August 2007
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

IMPEX CONSULT LTD (05476360)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role Resigned
Director
Appointed on
9 June 2005
Resigned on
21 March 2007
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant

SOFTLINE INT LTD (05507794)

Company status
Dissolved
Correspondence address
J, Ricardo Alfaro Avenue, The Century Tower, Office 401, Panama, Panama
Role Resigned
Director
Appointed on
13 July 2005
Resigned on
24 July 2006
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer Assistant