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Grinnell Management Inc.

Grinnell Management Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Grinnell Management Inc.				[sources]
Incorporation date	2006-07-12				[sources]
Dissolution date	2019-03-20				[sources]
Legal form	not available				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
Registration number	`532579`				[sources]
Sector	Holding companies				[sources]
Summary	[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. ; [46] Panama Public Registry, Minutes of Grinnell Management Inc. shareholder meeting, March 20, 2019, on file with The Sentry. ; [110] Panama Public Registry, Digital Migration of Grinnelll Management Inc., August 25, 2015, on file with the Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com ; [1402] Azerfon response to the Sentry, August 22, 2024.				[sources]
Status	dissolved				[sources]
Last change	2025-02-27	Last processed	2025-10-27	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Olivier Mestelan Person of interest	Treasurer	2006-07-12	-

Assets and shares
Asset	Percentage held	Start date	End date
Azerfon	24	-	-

Directors
Director	Role	Start date	End date
Arzu Alieva Person of interest · Close Associate	Director	2006-07-12	-

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

Sentry · non-official source

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