I think you were taken also, How much did he gut you for ? he only took my son for 1 wood-burner $8500 . Since I live in Florida I am going to his Home today here for a check, But looks like we maybe all too late . This has been in the planning a long time I think . And with IRS and Revenue Canada after him I guess we will never see him again. He is still in Ontario Canada this week preparing the transfers and new CASH generator for 1 more go around.
Panama Company Opened 2003-05-21 and we all think the start of the Tax evasion for IRS and Canada Revenue
http://ohuiginn.net/panama/company/id/433830 https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=433830 Arthur's Company name - NAVIERA MARITIMA ATLANTICO S.A.
Full Details
Directors
ARTHUR TURPLE (google)
REGINA TURPLE (google)
CORPORATE TREASURER INC. (google)
Subscribers
ISAMEL GERLI CHAMPSAUR
DORIS RIVAS
Agent
BUFETE RAINELDA MATA-KELLY
Date Registered
2003-05-21
Look up complete file
(search for 433830 as "Numero de Ficha")
No. de Ficha:
433830
No. Documento:
467817
Nombre de la Sociedad:
NAVIERA MARITIMA ATLANTICO S.A.
Tomo: 0 Folio: 0 Asiento: 0
Fecha de Registro: 21-05-2003 Status: VIGENTE
No. de Escritura: 2673 Fecha de Escritura: 19-05-2003
Notaria:
5
NOTARIA QUINTA DEL CIRCUITO
Provincia Notaria: PANAMA
Duración: PERPETUA Domicilio: PANAMA
Status de la Prenda: (DEF-DEFINITIVA, PRE-PRELIMINAR)
Datos de 1a. Tasa Única
Boleta: 0 Fecha de Pago: 00-00-0000
Agente Residente: BUFETE RAINELDA MATA-KELLY
Datos del Diario
Tomo: 2003 Asiento: 52803
Datos de Microfilmación
Rollo: 0 Imagen: 0
Moneda: DOLARES AMERICANOS.
Monto de Capital: 40,000.00
Capital
EL CAPITAL SOCIAL AUTORIZADO DE LA SOCIEDAD ES DE CUARENTA MIL DOLARES
DIVIDIDO EN CIEN ACCIONES COMUNES, NOMINATIVAS O AL PORTADOR CON UN
VALOR NOMINAL DE CUATROCIENTOS DOLARES CADA UNA.
Representante Legal
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
Título del Dignatario Nombre del Dignatario
PRESIDENTE ARTHUR TURPLE
TESORERO CORPORATE TREASURER INC.
SECRETARIO REGINA TURPLE