IVAN MOLINO ALVAREZ - PANAMA - LAWYER ASSISTANT
IVAN MOLINO ALVAREZ - PANAMA - LAWYER ASSISTANT
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Overview
IVAN MOLINO ALVAREZ is a Lawyer Assistant from Panama. This person was born in November 1980, which was over 43 years ago. IVAN MOLINO ALVAREZ is Panamanian and resident in Panama. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £47,720 shareholder value and £37,440 cash in recent accounts.
Their most recent appointment, in our records, was to SOFTLINE INT LTD on 2006-07-27, from which they resigned on 2012-05-15.
Address
J, Ricardo Alfaro Avenue
The Century Tower, Office 401
Panama
Panama
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SOFTLINE INT LTD | Dissolved - no longer trading | Director | 2006-07-27 until 2012-05-15 | RESIGNED | $17,548 cash, $52,977 equity |
| BOROUGH PROJECTS LTD | Active | Director | 2005-08-30 until 2010-02-18 | RESIGNED | £19,680 cash, £-4,415 equity |
| UNITRANS PROJECT LTD | Dissolved - no longer trading | Director | 2005-07-29 until 2014-01-06 | RESIGNED | £100 cash, £100 equity |
| SOFTLINE INT LTD | Dissolved - no longer trading | Director | 2005-07-13 until 2006-07-24 | RESIGNED | $17,548 cash, $52,977 equity |
| IMPEX CONSULT LTD | Dissolved - no longer trading | Director | 2005-06-09 until 2007-03-21 | RESIGNED | £112 cash, £-942 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS AMANDA TAMARA JACQUELINE JEAN | Director | Fitzrovia,, England | 46 |
| MS MARY JANE HOAREAU | Accountant | London | 119 |
| MS JOANNE WIGHT | Businesswoman | London, England | 77 |
| MS JOANNE WIGHT | Businesswoman | Edinburgh, United Kingdom | 40 |
| ULPIANO CALDERON MORENO | Panama City, Panama | 16 | |
| MR CHRISTOFOROS GEORGIOU | Director | London, United Kingdom | 1 |