Cira Elizabeth Marin

Cira Elizabeth Marin

businessperson unknown

Cira Elizabeth Marin is the president of Bonay International Holding and Bonay Investments Inc., both companies implicated in a criminal scheme involving the diversion of funds from the DGI.

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Recent Mentions

Panama Panama: Cira Elizabeth Marín is the legal representative of Bonay International Holding, S.A. 6

Dagoberto Alvarado Jorge Luis Diaz Nunez Jercovick Joyner Publio De Gracia Camilo Valdes Michael Brisogne Catherine Aguirre Dagoberto Segundo Diaz Jose Miguel Jurado Rovira Hector Luna Ambulo Betzy Rodriguez Alvarado Eduardo Silvestre Karen Pitty Didimo Rodriguez Ayala Renpe Dechamps
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscales

Panama Panama: Cira Elizabeth Marín is the president and legal representative of two companies involved in the operation. 3

Katherine Navarrete Jercovick Joyner
La Prensa – leading Panamanian daily, est. 1980: Corte Suprema no renueva contrato a jueza pareja de imputado en operación Pandora

Panama Panama: Cira Elizabeth Marín is the president of Bonay International Holding, which is implicated in the fraud case. 3

Eduardo Silvestre Lopez Betzy Rodriguez Alvarado Irene Cumbrera Aguilar Milena Rodriguez Malena Magallon Lisabell Guerra Abraham Ferro Montilla Kelving Alexis Rios Montilla Ana Chiquinquira Mejias Puentes Jercovick Joyner Madelaine Idalis Rojas De Leon
La Prensa – leading Panamanian daily, est. 1980: Vacaciones en Nickelodeon: la denuncia que destapó la red de defraudación en la DGI

Panama Panama: Cira Elizabeth Marin is the president of Bonay International Holding and Bonay Investments Inc. 6

Eduardo Silvestre Abraham Ferro Montilla Kelving Alexis Rios Montilla Ana Chiquinquira Mejias Puentes Jercovick Joyner Madelaine Idalis Rojas De Leon Rina Mildred Arza Hector Luna Juan Omar Palacios Angelina Rodriguez Dayra Lopez Elodia De Leon Juana Chog Vielka Saez Luco Gonzalez Marlis Caballero Karen Lorena Pitty
La Prensa – leading Panamanian daily, est. 1980: Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigados