Mr. Ivan Antonio Molino Alvarez

consultantPANAMANIANBorn November 1980

Current Appointments
4

Semanick Alley (Uk) Ltd

secretary · Since 02/03/2005

—

Hammond Alley (Uk) Ltd.

director · Since 02/03/2005

—

Timerider Assets Ltd.

secretary · Since 15/02/2005

—

Risk Regulation Agency Limited

director · Since 12/11/2004

—

Summary

Current roles4

Former roles0

Occupationconsultant

NationalityPANAMANIAN

DOBBorn November 1980

Risk flags None detected

Frequently Works With

Mr. Manuel Carrera Lopez2 cos.

Mr. Osvaldo Alvarez Lopez

Yadira Ines Moreno Morales

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.