logo
explain how to read the page

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 Antonio, Mr.

    Related profiles found in government register
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian auditor born in December 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 Po Box 87-2883, Panama 7, FOREIGN, Panama

      IIF 1 IIF 2
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian businessman born in December 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • 25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama

      IIF 3
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian company director born in December 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • 25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama

      IIF 4

    • Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 Po Box 87-2883, Panama 7, FOREIGN, Panama

      IIF 5
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian director born in December 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • 25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama

      IIF 6
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian lawer born in December 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • Ricardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 Po Box 87-2883, Panama 7, FOREIGN, Panama

      IIF 7
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian lawyer born in December 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • 25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama

      IIF 8
  • Molino Alvarez, Ivan Antonio
    Panamanian accountant born in December 1980

    Resident in Panama

    Registered addresses and corresponding companies

    • Juan Diaz, San Cristobal, Panama, Panama

      IIF 9
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 10
  • Molino Alvarez, Ivan Antonio, Mr.
    Panamanian consultant

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 11
  • Molino Alvarez, Ivan
    Panamanian lawyer assistant born in December 1980

    Resident in Panama

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

    Resident in Panama

    Registered addresses and corresponding companies

    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 19
  • Alvarez, Ivan Antonio Molino
    Panamanian businessman

    Registered addresses and corresponding companies

    • De La Fuente Building, 25 Street And Cuba Avenue, 212, Panama City, Panama

      IIF 20
  • Alvarez, Ivan Antonio Molino, Mr.
    Panamanian consultant

    Registered addresses and corresponding companies

    • Casa No. 16, San Cristobal, Juan Diaz, Altos Del Complejo, Panama City, Republic Of Panama

      IIF 21
  • Molino Alvarez, Ivan Antonio
    British

    Registered addresses and corresponding companies

    • 25 St. & Cuba Av., De ,la Fuente 212, Panama City, FOREIGN, Panama

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    BOROUGH PROJECTS LTD
    05548925
    The Old Bank, 153 The Parade High Street, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-08-30 ~ 2010-02-18
    IIF 13 - Director → ME
  • 2
    CORAL TOWER LTD
    05248275
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2015-06-25
    IIF 11 - Secretary → ME
    2004-10-01 ~ 2005-11-01
    IIF 20 - Secretary → ME
  • 3
    DEMINI LTD
    05584030
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 4
    DIAMANT IMPEX LIMITED
    05565865
    Office 11 43 Bedford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-16 ~ 2013-12-19
    IIF 8 - Director → ME
  • 5
    EMERALD LOOK LTD.
    05810537
    Unit 17002, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-09 ~ 2014-05-08
    IIF 6 - Director → ME
  • 6
    EXPRESS AUTOBUS LIMITED
    - now 04630370
    EXPRESS A LIMITED - 2004-01-05
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-27 ~ 2007-06-24
    IIF 2 - Director → ME
  • 7
    FENIST LIMITED
    05454974
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ 2007-03-29
    IIF 1 - Director → ME
  • 8
    FREDBELL DIRECT LIMITED
    04425721
    Office 11 43 Bedford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-28 ~ 2013-06-28
    IIF 9 - Director → ME
  • 9
    GOLDFRAP INVESTMENT LIMITED
    05660754
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2013-09-09
    IIF 5 - Director → ME
  • 10
    ICELENT CAPITAL LIMITED
    05594548
    22 Brondesbury Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 4 - Director → ME
  • 11
    IMPEX CONSULT LTD
    05476360
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-09 ~ 2007-03-21
    IIF 15 - Director → ME
  • 12
    MELROSE UNIVERSAL LTD
    05521333
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2007-08-20
    IIF 17 - Director → ME
  • 13
    SHIP EQUIPMENT TRADING COMPANY (S.E.T.COMPANY) LIMITED
    05437757
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2006-07-29
    IIF 7 - Director → ME
  • 14
    SOFTLINE INT LTD
    05507794
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ 2006-07-24
    IIF 12 - Director → ME
    2006-07-27 ~ 2012-05-15
    IIF 14 - Director → ME
  • 15
    SWIFTPATH CORPORATION LIMITED
    04311078
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-22 ~ 2005-07-23
    IIF 3 - Director → ME
    2005-07-22 ~ 2008-09-30
    IIF 21 - Secretary → ME
    2008-09-30 ~ 2020-09-01
    IIF 10 - Secretary → ME
  • 16
    THAMES BRIDGE INVESTMENTS LIMITED
    05237637
    4th Floor Clerk Well House, 20 Britton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-22 ~ 2006-04-05
    IIF 22 - Secretary → ME
  • 17
    UNITRANS PROJECT LTD
    05522846
    Las Suite, 5 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2014-01-06
    IIF 18 - Director → ME
  • 18
    WONDERLINE BUSINESS LIMITED
    08470201
    1a Crown Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2020-04-01
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.