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
Status
Disuelto
Incorporation Date
17 October 1980 (almost 37 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Registered Address
PROVINCIA PANAMÁ
Panama
Agent Name
ICAZA, GONZALEZRUIZ & ALEMAN
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
Source Registro Público de Panamá, egistro-publico.gob.pa/co..., 15 May 2017
ASSOCIATES AND PARTNERS OF DOMINIK NAFF