Complaint Review: Dominik Naff

He has taken my money and hid it in one of his shell companies. He said I would never find it that he knew how to outrun the authorities and hide assets.

DOMINIK NAFF, tesorero,  PANBOL HOLDING CORPORATION(Panama, 15 Dec 1964- )

DOMINIK NAFF, llp designated member, 22 Dec 2014- , TRANSCHEMIE LLP (United Kingdom, 15 Jun 2012- )

DOMINIK NAFF, director, 11 Jan 2010- ,  inactive GOTTARDO LOGISTICS LTD (United Kingdom, 1 Mar 2007-12 Aug 2014)

DOMINIK NAFF, tesorero,  KIRIBALI OVERSEAS CORP. (Panama, 29 Jul 2008- )

DOMINIK NAFF, director,  RAMBLETTA LIMITED (Cyprus, 31 Dec 2009- )

DOMINIK NAFF, director,  MULTI ART INTERNATIONAL INC., PANAMA (Panama, 28 Aug 1985- )

DOMINIK NAFF, director,  inactive GENOR, S.A. (Panama, 29 Feb 1984-30 Aug 2012)

DOMINIK NAFF, director,  inactive EDEN S.A. (Panama, 2 Apr 1963-18 Nov 2011)

DOMINIK NAFF, tesorero,  MULTI ART INTERNATIONAL INC., PANAMA (Panama, 28 Aug 1985- )

DOMINIK NAFF, tesorero,  inactive UPCERNE INVESTMENTS S.A(Panama, 9 Nov 1988-26 Jul 2013)

MEXIPAN HOLDING CORPORATION

Company Number

61646

Native Company Number

61646S

Status

Disuelto

Incorporation Date

17 October 1980 (almost 37 years ago)

Company Type

SOCIEDAD ANONIMA

Jurisdiction

Panama

Registered Address

PROVINCIA PANAMÁ

Panama

Agent Name

ICAZA, GONZALEZRUIZ & ALEMAN

Directors / Officers

DOMINIK NAFF, tesorero

DOMINIK NAFF, director

EL PRESIDENTE, representante

ICAZA, GONZALEZRUIZ & ALEMAN, agent

LOUIS OEHRI, presidente

LOUIS OEHRI, director

MARKUS GIGER, secretario

MARKUS GIGER, director

RODOLFO RAMON CHIARI CORREA, suscriptor

VASCO RAFAEL WENDEHAKE FABREGA, suscriptor

Registry Page

registro-publico.gob.pa/co...

Source Registro Público de Panamá, egistro-publico.gob.pa/co..., 15 May 2017

ASSOCIATES AND PARTNERS OF DOMINIK NAFF