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ACTIVO BANK PUERTO RICO -BANKRUPTCY
Not yet broke but probably in May. All funds blocked. For the Spanish speakers: Autoridades de EE.UU. investigan a banquero José Antonio Oliveros Febres-Cordero de Banco Activo ”“ Por la Noticia Basically it says that their owner is being investigated by the FBI for various irregularities and...- GuevaraGoldberg
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- Replies: 9
- Forum: Offshore Bank & EMI Accounts
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Anyone heard of the agent PB Services from Georgia?
Any reviews? Here is their website: PB Services | Open Company in Georgia | как начать Ð±Ð¸Ð·Ð½ÐµÑ Ð² грузии- GuevaraGoldberg
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- Replies: 13
- Forum: Offshore Company
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Company formation in Armenia
Hi! Does anybody know any trust worthy company/lawyer that would setup a company in Armenia with nominees? How is banking there? Do they open accounts if there is no economic substance in Armenia?- GuevaraGoldberg
- Thread
- Replies: 5
- Forum: Offshore Company