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Senan Foundation

Senan Foundation is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Senan Foundation				[sources]
Incorporation date	2009-07-07				[sources]
Legal form	not available				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
Registration number	`36389`				[sources]
Sector	Unknown				[sources]
Summary	[124] Panama Public Registry, Articles of Incorporation of the Senan Foundation, July 2, 2009, on file with The Sentry. ; [125] Panama Public Registry, Minutes of the Senan Foundation council meeting, December 19, 2012, on file with The Sentry. ; [126] Panama Public Registry, Resolution of the protector of the Senan Foundation, November 25, 2020, on file with The Sentry. ; [315] Panama Public Registry, Change of directors, officers, or legal representatives of the Senan Foundation, February 12, 2020, on file with The Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com ; [757] Follow the Entrepreneur, “Cécile Civiale Vuillier,” available at: https://globalftenetwork.com/cecile-civiale-vuillier/				[sources]
Status	active				[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
Mehriban Aliyeva Politician	Representative	2012-09-02	-
Morgan & Morgan	Service provider	-	-

Directors
Director	Role	Start date	End date
Leyla Aliyeva Person of interest · Close Associate	President	2009-02-07	-
TrustConsult Trustee	Director	2009-02-07	-
Cecile Civiale Person of interest	Director	2009-02-07	-

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

Sentry · non-official source

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