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Ivan Antonio MOLINO ALVAREZ

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Total number of appointments 5

Date of birth
November 1980

ICELENT CAPITAL LIMITED (05594548)

Company status
Dissolved
Correspondence address
25 Str. And Cuba Ave.,, De La Fuente, Bldg.212, Panama, Panama 7, Panama, PANAMA 7
Role
Director
Appointed on
17 October 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

EMERALD LOOK LTD. (05810537)

Company status
Dissolved
Correspondence address
25 Str. And Cuba Ave.,, De La Fuente, Bldg.212, Panama, Panama 7, Panama, PANAMA 7
Role Resigned
Director
Appointed on
9 May 2006
Resigned on
8 May 2014
Nationality
Panamanian
Country of residence
Panama
Occupation
Director

DIAMANT IMPEX LIMITED (05565865)

Company status
Dissolved
Correspondence address
25 Str. And Cuba Ave.,, De La Fuente, Bldg.212, Panama, Panama 7, Panama, PANAMA 7
Role Resigned
Director
Appointed on
16 September 2005
Resigned on
19 December 2013
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer

FREDBELL DIRECT LIMITED (04425721)

Company status
Dissolved
Correspondence address
Juan Diaz, San Cristobal, Panama, Panama
Role Resigned
Director
Appointed on
28 November 2005
Resigned on
28 June 2013
Nationality
Panamanian
Country of residence
Panama
Occupation
Accountant

SWIFTPATH CORPORATION LIMITED (04311078)

Company status
Dissolved
Correspondence address
25 Str. And Cuba Ave.,, De La Fuente, Bldg.212, Panama, Panama 7, Panama, PANAMA 7
Role Resigned
Director
Appointed on
22 July 2005
Resigned on
23 July 2005
Nationality
Panamanian
Country of residence
Panama
Occupation
Businessman