Search OpenSanctions

Advanced

Morgan & Morgan

TypeOrganization[sources]
NameMorgan & Morgan[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionPanama[sources]
Countrynot available[sources]
Registration number21088-2-189970[sources]
SectorLegal Services[sources]
Summary[21] Panama Public Registry, Articles of Incorporation of Hising Management S.A., August 11, 2006, on file with The Sentry. ; [24] Panama Public Registry, Company Dissolution of Hughson Management Inc., March 25, 2019, on file with The Sentry. ; [25] Panama Public Registry, Minutes of Hughson Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry. ; [27] Panama Public Registry, Digital Migration of Lynden Management Group Inc., August 25, 2015, on file with the Sentry. ; [29] Panama Public Registry, Articles of Incorporation of Lynden Management Group Inc., August 14, 2006, on file with The Sentry. ; [34] Panama Public Registry, Articles of Incorporation of Arblos Management Corp., July 12, 2006, on file with The Sentry. ; [38] Panama Public Registry, Articles of Incorporation of Greenock Management Corp., September 15, 2006, on file with The Sentry. ; [39] Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, October 9, 2006, on file with The Sentry. ; [43] Panama Public Registry, Grinnell Management Inc. overview, on file with The Sentry. ; [45] Panama Public Registry, Minutes of Grinnell Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry. ; [48] Panama Public Registry, Digital Migration of Gladwyn Management Inc., August 25, 2015, on file with the Sentry. ; [49] Panama Public Registry, Articles of Incorporation of Gladwyn Management Inc., June 9, 2006, on file with The Sentry. ; [54] Panama Public Registry, Articles of Incorporation of Disul Investment Inc., November 17, 2004, on file with The Sentry. ; [55] Panama Public Registry, Minutes of Disul Investment Inc. shareholder meeting, November 26, 2004, on file with The Sentry. ; [61] Panama Public Registry, Articles of Incorporation of Lustin Holdings S.A., November 17, 2004, on file with The Sentry. ; [63] Panama Public Registry, Minutes of Lustin Holdings S.A. shareholder meeting, November 26, 2004, on file with The Sentry. ; [68] Panama Public Registry, Articles of Incorporation of Bondil Holdings Inc., November 17, 2004, on file with The Sentry. ; [69] Panama Public Registry, Minutes of Bondil Holdings Inc. shareholder meeting, November 26, 2004, on file with The Sentry. ; [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. ; [76] Panama Public Registry, Digital Migration of Almira Management S.A., November 2, 2019, on file with the Sentry. ; [77] Panama Public Registry, Articles of Incorporation of Almira Management S.A., July 20, 2005, on file with The Sentry. ; [301] Panama Public Registry, Minutes of Arblos Overseas Corp. shareholder meeting, August 11, 2006, on file with The Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com ; [662] OpenCorporates, “Hughson Management Inc.,” available at: https://opencorporates.com/companies/pa/528828 (last accessed July 4, 2023).[sources]
Statusactive[sources]
Source linkatlas.thesentry.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The Sentry Atlas247

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

Sentry · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting