Cross Check

Ivan Antonio MOLINO ALVAREZ

Born

Natural Officer
AppointmentsRelated
Experimental

GOLDFRAP INVESTMENT LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ricardo J Alfaro Avenue The Century Tower Fourth Floor Suite 401 PO BOX 87-2883 Panama 7 FOREIGN Panama
Country of Residence
Panama

EXPRESS AUTOBUS LIMITED

Role
Resigned
Director
Occupation
Auditor
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ricardo J Alfaro Avenue The Century Tower Fourth Floor Suite 401 PO BOX 87-2883 Panama 7 FOREIGN Panama
Country of Residence
Panama

FENIST LIMITED

Role
Resigned
Director
Occupation
Auditor
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ricardo J Alfaro Avenue The Century Tower Fourth Floor Suite 401 PO BOX 87-2883 Panama 7 FOREIGN Panama
Country of Residence
Panama

SHIP EQUIPMENT TRADING COMPANY (S.E.T.COMPANY) LIMITED

Role
Resigned
Director
Occupation
Lawer
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ricardo J Alfaro Avenue The Century Tower Fourth Floor Suite 401 PO BOX 87-2883 Panama 7 FOREIGN Panama
Country of Residence
Panama

TRANS SG LTD

Role
Resigned
Director
Occupation
Solicitor
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ricardo J. Alfaro Suite 401 The Century Tower Panama 7 FOREIGN Panama
Country of Residence
Panama