Ivan Antonio Molino Alvarez

ALTOS DEL COMPLEJO, CASA * 16 SAN CRISTOBAL, JUAN, PANAMA CITY
Businessman Consultant Director

List of companies where Ivan Antonio Molino Alvarez was involved. Free company director check. Ivan Antonio Molino Alvarez worked in PREVITE OVERSEAS (UK) LTD, MEDICAL TRADE LIMITED, PANGBOURNE FINANCE LTD, ANGULO CONSULTING LTD, COMMERCE FINANCIAL LTD. as a Businessman, a Consultant, a Director.

Active Directorships
0
Resigned Directorships
0
Closed Directorships
5
Total Directorships
5

Personal history



Director details

MR. IVAN ANTONIO MOLINO ALVAREZ
ALTOS DEL COMPLEJO, CASA * 16 SAN CRISTOBAL, JUAN, PANAMA CITY
Nationality: PANAMANIAN

Country: REPUBLIC OF PANAMA
Post town: PANAMA CITY

Potentially the same person

Previous appointments

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09 February 2005 - 28 July 2009 Ivan Antonio Molino Alvarez worked as a Director (BUSINESSMAN) in PREVITE OVERSEAS (UK) LTD

resigned

Company address: PREVITE OVERSEAS (UK) LTD
1A CROWN LANE, LONDON, SW16 3DJ

Company documents

Company documents: 22 - buy documents

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Another directors in PREVITE OVERSEAS (UK) LTD:
Name Address
OSCAR AUGUSTO CEDENO VILLARREAL PARQUE LEFEVRE,
RUTH DEL CARMEN RODRIGUEZ MARTINEZ PANAMA CITY,
MEDICAL TRADE LIMITED (dissolved)

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17 April 2002 - 02 March 2010 Ivan Antonio Molino Alvarez worked as a Director (CONSULTANT) in MEDICAL TRADE LIMITED

resigned

Company address: MEDICAL TRADE LIMITED
REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF

Company documents

Company documents: 30 - buy documents

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Another directors in MEDICAL TRADE LIMITED:
Name Address DOB Age
MARIA ISABEL BARRIA FRAGO PANAMA CITY
GASPAR SANTIMATEO BRIAS PANAMA CITY 1972 44
DANIEL DAVID VERGARA VILLARREAL PANAMA CITY

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22 October 2002 - 28 July 2009 Ivan Antonio Molino Alvarez worked as a Director (CONSULTANT) in PANGBOURNE FINANCE LTD

resigned

Company address: PANGBOURNE FINANCE LTD
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF

Company documents

Company documents: 29 - buy documents

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Another directors in PANGBOURNE FINANCE LTD:
Name Address
IVAN ANTONIO MOLINO ALVAREZ PANAMA CITY,
ADI MAOR HOLON
ANGULO CONSULTING LTD (dissolved)

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20 July 2005 - 01 March 2011 Ivan Antonio Molino Alvarez worked as a Director in ANGULO CONSULTING LTD

resigned

Company address: ANGULO CONSULTING LTD
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN

Company documents

Company documents: 13 - buy documents

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Another directors in ANGULO CONSULTING LTD:
Name Address
MANUEL CARRERA LOPEZ PANAMA

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25 February 2005 - 23 February 2010 Ivan Antonio Molino Alvarez worked as a Director (CONSULTANT) in COMMERCE FINANCIAL LTD.

resigned

Company address: COMMERCE FINANCIAL LTD.
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF

Company documents

Company documents: 20 - buy documents

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Another directors in COMMERCE FINANCIAL LTD.:
Name Address
MANUEL CARRERA LOPEZ PANAMA CITY,

People with surname MOLINO ALVAREZ

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Date of last update: 15 June 2016. Reload the data