Ivan Molino Alvarez

lawyer assistantPANAMANIANPANAMABorn November 1980

Current Appointments
61

Demini Ltd

director · Since 05/10/2005

Chesswick Management Ltd

director · Since 31/08/2005

Rigley Point Ltd

director · Since 30/08/2005

Ridsey Logistics Ltd

director · Since 30/08/2005

Relex Marketing Ltd

director · Since 30/08/2005

Mellord Trading Ltd

director · Since 30/08/2005

Mellord Invest Ltd

director · Since 30/08/2005

Sanny Tour Ltd

director · Since 30/08/2005

Denon Trade Ltd

director · Since 30/08/2005

Denon Enterprises Ltd

director · Since 30/08/2005

Chempton Finance Ltd

director · Since 30/08/2005

Charlston Shop Ltd

director · Since 30/08/2005

Chesswick Management Ltd

director · Since 30/08/2005

Relex Ventures Ltd

director · Since 30/08/2005

Notinghem Business Ltd

director · Since 30/08/2005

Covent Enterprises Ltd

director · Since 30/08/2005

Mellord Capital Ltd

director · Since 30/08/2005

Northbridge Consulting Ltd

director · Since 30/08/2005

Freiburg Invest Ltd

director · Since 18/08/2005

Reyson Management Ltd

director · Since 18/08/2005

Mayberg Capital Ltd

director · Since 18/08/2005

Taylor Consult Ltd

director · Since 18/08/2005

Newberg Realtors Ltd

director · Since 18/08/2005

Horner Financial Ltd

director · Since 18/08/2005

Hillbay Systems Ltd

director · Since 18/08/2005

Alt Communication Ltd

director · Since 18/08/2005

Chelsea Finance Ltd

director · Since 29/07/2005

Stargate Finance Ltd

director · Since 29/07/2005

Unitrading Partners Ltd

director · Since 29/07/2005

Westlink Capital Ltd

director · Since 29/07/2005

Whitestone Real Estate Ltd

director · Since 29/07/2005

Allied Investors Ltd

director · Since 28/07/2005

Oilfield Project Ltd

director · Since 28/07/2005

Silverbay Management Ltd

director · Since 28/07/2005

Gatefield Finance Ltd

director · Since 28/07/2005

Luxport Logistic Ltd

director · Since 28/07/2005

Melport Resources Ltd

director · Since 28/07/2005

Kinsley Capital Ltd

director · Since 28/07/2005

Heywood Investments Ltd

director · Since 28/07/2005

Hansbury Team Ltd

director · Since 28/07/2005

Tumer Finance Ltd

director · Since 26/07/2005

Rozalex Investments Ltd

director · Since 26/07/2005

Daston Systems Ltd

director · Since 21/07/2005

Perl Management Ltd

director · Since 21/07/2005

Appleton Finance Ltd

director · Since 21/06/2005

Nilaton Ltd

director · Since 17/06/2005

Ronark Partners Ltd

director · Since 17/06/2005

Raytour Ltd

director · Since 17/06/2005

Packard Trading Ltd

director · Since 17/06/2005

Woodrock Real Estate Ltd

director · Since 17/06/2005

Toringo Investments Ltd

director · Since 17/06/2005

Mercer Services Ltd

director · Since 17/06/2005

Tellur Management Ltd

director · Since 17/06/2005

Stilton Works Ltd

director · Since 17/06/2005

Berd Logistic Ltd

director · Since 14/06/2005

High Stream Limited

director · Since 01/06/2005

Qwentury Ltd

director · Since 01/06/2005

Grintex Limited

director · Since 01/06/2005

Gentlay Trading Limited

director · Since 01/06/2005

Akval Limited

director · Since 01/06/2005

Easton Partners Ltd

director · Since 24/05/2005

Summary

Current roles61
Former roles0
Occupationlawyer assistant
NationalityPANAMANIAN
Based inPANAMA
DOBBorn November 1980
Risk flags None detected

Frequently Works With

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