Search OpenSanctions

Ripley Management S.A.

Ripley Management S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Ripley Management S.A.				[sources]
Incorporation date	2005-07-20				[sources]
Dissolution date	2019-02-11				[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	2024-11-06	Last processed	2024-11-26	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Olivier Mestelan Person of interest	Representative	2005-07-20	2019-02-11
Morgan & Morgan	Service provider	2005-07-20	2019-02-11

Directors
Director	Role	Start date	End date
Arzu Aliyeva Person of interest · Close Associate	Director	2005-07-20	2019-02-11
Mehriban Aliyeva Politician	Director	2005-07-20	2019-02-11
Leyla Aliyeva Person of interest · Close Associate	Director	2005-07-20	2019-02-11

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.