Cira Marin

Cira Marin

businesswoman unknown

Cira Marin is the president of Bonay International Holding, S.A., who was apprehended and charged in connection with a major financial fraud case known as Operation Pandora, involving the falsification of contracts to justify the illicit sale of manipulated tax credits.

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Panama Panama: Cira Marín is one of the individuals who communicated their intention to withdraw from the appeal. 5

Frank Torres Carlos Barragan Greta Marchosky Jercovick Joyner Carlos Ferguson Hector Luna Daira Lopez Katherine Aguirre Elodia De Leon Angeli Rodriguez Margie Caballero Vielka Saez Juana Chong Lupo Gonzalez Rina Arza
La Prensa – leading Panamanian daily, est. 1980: Ocho imputados en la operación Pandora desisten de apelar su detención provisional

Panama Panama: Cira Marin is the president of Bonay and was apprehended as part of the operation Pandora. 3

Karen Pitty Jose Miguel Jurado Rovira Ramon Chiari Marta Gonzalez Jercovick Joyner Salustiano Gonzalez
La Prensa – leading Panamanian daily, est. 1980: La denuncia de Bac que la fiscalía ignoró sobre contratos falsos usados en la operación Pandora