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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Molino Alvarez, Ivan

    Related profiles found in government register
  • Molino Alvarez, Ivan
    Panamanian born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies
  • Molino Alvarez, Ivan Antonio
    Panamanian born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies
  • Molino Alvarez, Ivan Antonio
    British

    Registered addresses and corresponding companies
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian

    Registered addresses and corresponding companies
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian born in November 1980

    Registered addresses and corresponding companies
  • Alvarez, Ivan Antonio Molino
    Panamanian

    Registered addresses and corresponding companies
  • Alvarez, Ivan Antonio Molino, Mr.
    Panamanian born in November 1980

    Resident in Panama

    Registered addresses and corresponding companies
  • Alvarez, Ivan Antonio Molino, Mr.
    Panamanian

    Registered addresses and corresponding companies
  • Alvarez, Ivan Antonio Molino, Mr.
    Panamanian born in November 1980

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ANGULO CONSULTING LTD
    05513614
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BOROUGH PROJECTS LTD
    05548925
    Active Corporate (9 parents)
    Officer
    2005-08-30 ~ 2010-02-18
    IIF 5 - Director → ME
  • 3
    CHESSWICK MANAGEMENT LTD
    05548921
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    COMMERCE FINANCIAL LTD.
    05376535
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CORAL TOWER LTD
    05248275
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ 2005-11-01
    IIF 28 - Secretary → ME
    2005-11-01 ~ 2015-06-25
    IIF 24 - Secretary → ME
  • 6
    COVENT SOLUTIONS LTD
    05548930
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ 2012-01-30
    IIF 4 - Director → ME
  • 7
    DEMINI LTD
    05584030
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 9 - Director → ME
  • 8
    DIAMANT IMPEX LIMITED
    05565865
    Dissolved Corporate (4 parents)
    Officer
    2005-09-16 ~ 2013-12-19
    IIF 14 - Director → ME
  • 9
    EMERALD LOOK LTD.
    05810537
    Dissolved Corporate (7 parents)
    Officer
    2006-05-09 ~ 2014-05-08
    IIF 16 - Director → ME
  • 10
    EXPRESS AUTOBUS LIMITED
    - now 04630370
    EXPRESS A LIMITED - 2004-01-05
    Dissolved Corporate (9 parents)
    Officer
    2005-09-27 ~ 2007-06-24
    IIF 20 - Director → ME
  • 11
    FENIST LIMITED
    05454974
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ 2007-03-29
    IIF 18 - Director → ME
  • 12
    FREDBELL DIRECT LIMITED
    04425721
    Dissolved Corporate (6 parents)
    Officer
    2005-11-28 ~ 2013-06-28
    IIF 12 - Director → ME
  • 13
    GOLDFRAP INVESTMENT LIMITED
    05660754
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2013-09-09
    IIF 17 - Director → ME
  • 14
    ICELENT CAPITAL LIMITED
    05594548
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 15 - Director → ME
  • 15
    IMPEX CONSULT LTD
    05476360 SO301812
    Dissolved Corporate (6 parents)
    Officer
    2005-06-09 ~ 2007-03-21
    IIF 8 - Director → ME
  • 16
    MEDICAL TRADE LIMITED
    04418941
    Dissolved Corporate (6 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 27 - Director → ME
  • 17
    MELROSE UNIVERSAL LTD
    05521333
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2007-08-20
    IIF 10 - Director → ME
  • 18
    NILATON LTD
    05483704
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 1 - Director → ME
  • 19
    QUANTUM INNOVATIONS CORP LIMITED
    06673508
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2010-07-23
    IIF 33 - Director → ME
  • 20
    RISK REGULATION AGENCY LIMITED
    04592057
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 21
    SHIP EQUIPMENT TRADING COMPANY (S.E.T.COMPANY) LIMITED
    05437757
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2006-07-29
    IIF 19 - Director → ME
  • 22
    SOFTLINE INT LTD
    05507794
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2012-05-15
    IIF 7 - Director → ME
    2005-07-13 ~ 2006-07-24
    IIF 2 - Director → ME
  • 23
    SWIFTPATH CORPORATION LIMITED
    04311078
    Dissolved Corporate (7 parents)
    Officer
    2005-07-22 ~ 2005-07-23
    IIF 13 - Director → ME
    2005-07-22 ~ 2008-09-30
    IIF 30 - Secretary → ME
    2008-09-30 ~ 2020-09-01
    IIF 23 - Secretary → ME
  • 24
    TELLUR MANAGEMENT LTD
    05483753
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 3 - Director → ME
  • 25
    THAMES BRIDGE INVESTMENTS LIMITED
    05237637
    Dissolved Corporate (8 parents)
    Officer
    2004-09-22 ~ 2006-04-05
    IIF 22 - Secretary → ME
  • 26
    TIMERIDER ASSETS LTD.
    05365263
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 27
    TRANS SG LTD
    04984127
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2005-08-23
    IIF 21 - Director → ME
  • 28
    UNITRANS PROJECT LTD
    05522846
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2014-01-06
    IIF 11 - Director → ME
  • 29
    WONDERLINE BUSINESS LIMITED
    08470201
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2020-04-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.