Gyurka, Hungarian citizen

Gyurka replied to a thread

11 years ago

Hi, Can someone help me with advice as I am a victim of fraud in Panama. I set up a company in Panama in 2007 . The company issued bearers shares on establishment. The shares are in my posession, never lelt my hands. I found out last year someone ...

Hi Macaé, I set up i shell corporation in Panama . The corporation did not have any activities ., the only function was to hold assets To my knowlage someone used a fraudulent certificate, to take over the corporation in Panama and the ... Read More

Gyurka replied to a thread

11 years ago

Victim of fraud by Gyurka

Hi, Can someone help me with advice as I am a victim of fraud in Panama. I set up a company in Panama in 2007 . The company issued bearers shares on establishment. The shares are in my posession, never lelt my hands. I found out last year someone ...

Hi Jon, I read your post and you seem to give good advice. I am a victim of fraud in Panama, as I established a company , and issued bearers shares. The shares are in my posession and never left my hands, still someone changed the ownership of the ... Read More

Gyurka created a thread

11 years ago

Victim of fraud

Hi, Can someone help me with advice as I am a victim of fraud in Panama. I set up a company in Panama in 2007 . The company issued bearers shares on establishment. The shares are in my posession, never lelt my hands. I found out last year someone ... Read More

Gyurka

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