Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Ripley Management S.A. | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Panama | [sources] | |||
Country | not available | [sources] | |||
Registration number | 499718 | [sources] | |||
Sector | Unknown | [sources] | |||
Summary | [72] Panama Public Registry, Digital Migration of Ripley Management S.A., November 2, 2019, on file with the Sentry. ; [73] Panama Public Registry, Articles of Incorporation of Ripley Management S.A., July 20, 2005, on file with The Sentry. ; [115] Panama Public Registry, Notice of Suspension of Ripley Management S.A., October 11, 2019, on file with The Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com | [sources] | |||
Status | dissolved | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Morgan & Morgan | Service provider | |||
Olivier Mestelan | Representative |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Leyla Aliyeva | Director | |||
Arzu Aliyeva | Director | |||
Mehriban Aliyeva | Director |