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Ivan Antonio MOLINO ALVAREZ

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Total number of appointments 5

Date of birth
November 1980

GOLDFRAP INVESTMENT LIMITED (05660754)

Company status
Dissolved
Correspondence address
Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 PO BOX 87-2883, Panama 7, Panama, FOREIGN
Role Resigned
Director
Appointed on
21 December 2005
Resigned on
9 September 2013
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

EXPRESS AUTOBUS LIMITED (04630370)

Company status
Dissolved
Correspondence address
Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 PO BOX 87-2883, Panama 7, Panama, FOREIGN
Role Resigned
Director
Appointed on
27 September 2005
Resigned on
24 June 2007
Nationality
Panamanian
Country of residence
Panama
Occupation
Auditor

FENIST LIMITED (05454974)

Company status
Dissolved
Correspondence address
Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 PO BOX 87-2883, Panama 7, Panama, FOREIGN
Role Resigned
Director
Appointed on
17 May 2005
Resigned on
29 March 2007
Nationality
Panamanian
Country of residence
Panama
Occupation
Auditor

SHIP EQUIPMENT TRADING COMPANY (S.E.T.COMPANY) LIMITED (05437757)

Company status
Dissolved
Correspondence address
Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 PO BOX 87-2883, Panama 7, Panama, FOREIGN
Role Resigned
Director
Appointed on
27 April 2005
Resigned on
29 July 2006
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawer

TRANS SG LTD (04984127)

Company status
Dissolved
Correspondence address
Ricardo J. Alfaro, Suite 401, The Century Tower, Panama 7, Panama, FOREIGN
Role Resigned
Director
Appointed on
2 August 2005
Resigned on
23 August 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Solicitor