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.
Molino Alvarez, Ivan Antonio, Mr.
- Panamanian born in December 1980
Molino Alvarez, Ivan Antonio, Mr.
Resident in Panama
Registered addresses and corresponding companiesRicardo J. Alfaro, Suite 401, The Century Tower, Panama 7, FOREIGN, Panama
IIF 1
- Panamanian auditor born in December 1980
Molino Alvarez, Ivan Antonio, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian businessman born in December 1980
Molino Alvarez, Ivan Antonio, Mr.
Resident in Panama
Registered addresses and corresponding companies25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama
IIF 4
- Panamanian company director born in December 1980
Molino Alvarez, Ivan Antonio, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian director born in December 1980
Molino Alvarez, Ivan Antonio, Mr.
Resident in Panama
Registered addresses and corresponding companies25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama
IIF 7
- Panamanian lawer born in December 1980
Molino Alvarez, Ivan Antonio, Mr.
Resident in Panama
Registered addresses and corresponding companiesRicardo J Alfaro Avenue, The Century Tower Fourth Floor, Suite 401 Po Box 87-2883, Panama 7, FOREIGN, Panama
IIF 8
- Panamanian lawyer born in December 1980
Molino Alvarez, Ivan Antonio, Mr.
Resident in Panama
Registered addresses and corresponding companies25 Str. And Cuba Ave., De La Fuente, Bldg.212, Panama, Panama 7, PANAMA 7, Panama
IIF 9
- Panamanian accountant born in December 1980
Molino Alvarez, Ivan Antonio
Resident in Panama
Registered addresses and corresponding companiesJuan Diaz, San Cristobal, Panama, Panama
IIF 10
- Panamanian born in December 1980Registered addresses and corresponding companies
Molino Alvarez, Ivan Antonio, Mr.
- Panamanian Registered addresses and corresponding companies
Molino Alvarez, Ivan Antonio, Mr.
Regent House, 316 Beulah Hill, London, SE19 3HF
IIF 14
- Panamanian consultantRegistered addresses and corresponding companies
Molino Alvarez, Ivan Antonio, Mr.
Regent House, 316 Beulah Hill, London, SE19 3HF
IIF 15
- Panamanian born in December 1980
Molino Alvarez, Ivan
Resident in Panama
Registered addresses and corresponding companies - Panamanian lawyer assistant born in December 1980
Molino Alvarez, Ivan
Resident in Panama
Registered addresses and corresponding companies - Panamanian consultant born in December 1980
Alvarez, Ivan Antonio Molino, Mr.
Resident in Panama
Registered addresses and corresponding companies1a, Crown Lane, London, SW16 3DJ, United Kingdom
IIF 27
- Panamanian born in December 1980Registered addresses and corresponding companies
Alvarez, Ivan Antonio Molino, Mr.
- Panamanian businessmanRegistered addresses and corresponding companies
Alvarez, Ivan Antonio Molino
De La Fuente Building, 25 Street And Cuba Avenue, 212, Panama City, Panama
IIF 30
- Panamanian Registered addresses and corresponding companies
Alvarez, Ivan Antonio Molino, Mr.
Casa No. 16, San Cristobal, Juan Diaz, Altos Del Complejo, Panama City, Republic Of Panama
IIF 31
- Panamanian consultantRegistered addresses and corresponding companies
Alvarez, Ivan Antonio Molino, Mr.
Casa No. 16, San Cristobal, Juan Diaz, Altos Del Complejo, Panama City, Republic Of Panama
IIF 32
- British Registered addresses and corresponding companies
Molino Alvarez, Ivan Antonio
25 St. & Cuba Av., De ,la Fuente 212, Panama City, FOREIGN, Panama
IIF 33
- 1
ANGULO CONSULTING LTD
055136145 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-07-31 ~ dissolvedIIF 11 - Director → ME - 2
BOROUGH PROJECTS LTD
05548925The Old Bank, 153 The Parade High Street, Watford, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2005-08-30 ~ 2010-02-18IIF 21 - Director → ME - 3
CHESSWICK MANAGEMENT LTD
055489215 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-08-30 ~ dissolvedIIF 19 - Director → ME - 4
COMMERCE FINANCIAL LTD.
05376535Regent House, 316 Beulah Hill, LondonDissolved Corporate (4 parents)Officer2005-02-25 ~ dissolvedIIF 12 - Director → ME - 5
CORAL TOWER LTD
05248275Regent House, 316 Beulah Hill, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ 2015-06-25IIF 15 - Secretary → ME2004-10-01 ~ 2005-11-01IIF 30 - Secretary → ME - 6
COVENT SOLUTIONS LTD
055489305 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-08-30 ~ 2012-01-30IIF 18 - Director → ME - 7
DEMINI LTD
055840305 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-10-05 ~ dissolvedIIF 24 - Director → ME - 8
DIAMANT IMPEX LIMITED
05565865Office 11 43 Bedford Street, LondonDissolved Corporate (4 parents)Officer2005-09-16 ~ 2013-12-19IIF 9 - Director → ME - 9
EMERALD LOOK LTD.
05810537Unit 17002, 2nd Floor 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (7 parents)Officer2006-05-09 ~ 2014-05-08IIF 7 - Director → ME - 10EXPRESS A LIMITED - 2004-01-05Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-09-27 ~ 2007-06-24IIF 3 - Director → ME
- 11
FENIST LIMITED
05454974Suite 95 30 Woburn Place, LondonDissolved Corporate (4 parents)Officer2005-05-17 ~ 2007-03-29IIF 2 - Director → ME - 12
FREDBELL DIRECT LIMITED
04425721Office 11 43 Bedford Street, LondonDissolved Corporate (6 parents)Officer2005-11-28 ~ 2013-06-28IIF 10 - Director → ME - 13
GOLDFRAP INVESTMENT LIMITED
05660754Suite 95 30 Woburn Place, LondonDissolved Corporate (3 parents)Officer2005-12-21 ~ 2013-09-09IIF 6 - Director → ME - 14
ICELENT CAPITAL LIMITED
0559454822 Brondesbury Park, London, EnglandDissolved Corporate (2 parents)Officer2005-10-17 ~ dissolvedIIF 5 - Director → ME - 151 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2005-06-09 ~ 2007-03-21IIF 23 - Director → ME
- 16
MEDICAL TRADE LIMITED
04418941Regent House 316 Beulah Hill, LondonDissolved Corporate (6 parents)Officer2005-04-04 ~ dissolvedIIF 13 - Director → ME - 17
MELROSE UNIVERSAL LTD
05521333Corner Chambers, 590a Kingsbury Road, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2005-07-28 ~ 2007-08-20IIF 25 - Director → ME - 18
NILATON LTD
054837045 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 16 - Director → ME - 19
QUANTUM INNOVATIONS CORP LIMITED
06673508Regent House, 316 Beulah Hill, London, UkDissolved Corporate (3 parents)Officer2008-08-14 ~ 2010-07-23IIF 29 - Director → ME - 20
RISK REGULATION AGENCY LIMITED
04592057Regent House, 316 Beulah Hill, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 28 - Director → ME - 21
SHIP EQUIPMENT TRADING COMPANY (S.E.T.COMPANY) LIMITED
05437757Suite 95 30 Woburn Place, LondonDissolved Corporate (5 parents)Officer2005-04-27 ~ 2006-07-29IIF 8 - Director → ME - 22
SOFTLINE INT LTD
055077941 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2005-07-13 ~ 2006-07-24IIF 20 - Director → ME2006-07-27 ~ 2012-05-15IIF 22 - Director → ME - 23
SWIFTPATH CORPORATION LIMITED
04311078Regent House, 316 Beulah Hill, LondonDissolved Corporate (7 parents)Officer2005-07-22 ~ 2005-07-23IIF 4 - Director → ME2005-07-22 ~ 2008-09-30IIF 32 - Secretary → ME2008-09-30 ~ 2020-09-01IIF 14 - Secretary → ME - 24
TELLUR MANAGEMENT LTD
054837535 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 17 - Director → ME - 25
THAMES BRIDGE INVESTMENTS LIMITED
052376374th Floor Clerk Well House, 20 Britton Street, LondonDissolved Corporate (8 parents)Officer2004-09-22 ~ 2006-04-05IIF 33 - Secretary → ME - 26
TIMERIDER ASSETS LTD.
05365263Regent House, 316 Beulah Hill, LondonDissolved Corporate (4 parents)Officer2005-02-15 ~ dissolvedIIF 31 - Secretary → ME - 27
TRANS SG LTD
04984127Suite 9 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2005-08-02 ~ 2005-08-23IIF 1 - Director → ME - 28
UNITRANS PROJECT LTD
05522846Las Suite, 5 Percy Street, LondonDissolved Corporate (3 parents)Officer2005-07-29 ~ 2014-01-06IIF 26 - Director → ME - 29
WONDERLINE BUSINESS LIMITED
084702011a Crown Lane, London, United KingdomDissolved Corporate (3 parents)Officer2013-04-02 ~ 2020-04-01IIF 27 - Director → ME
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