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Exmont Resources S.A.

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

Type	Organization				[sources]
Name	Exmont Resources S.A.				[sources]
Incorporation date	2009-09-23				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`2327839`				[sources]
Sector	Shell companies				[sources]
Summary	[20] Panama Public Registry, Digital Migration of Hising Management S.A., August 25, 2015, on file with The Sentry. ; [27] Panama Public Registry, Digital Migration of Lynden Management Group Inc., August 25, 2015, on file with the Sentry. ; [35] Panama Public Registry, Minutes of Arblos Management Corp. shareholder meeting, June 1, 2012, on file with The Sentry. ; [40] Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, May 27, 2013, on file with The Sentry.				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

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

Sentry · non-official source

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