Cira Elizabeth Marin
businesspersonFemale0.0Global Dominance: 0.00%
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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Cira Elizabeth Marín is the legal representative of Bonay International Holding, S.A.
Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscalesLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-21
Panama· 2026-07-21
Cira Elizabeth Marín is the president and legal representative of two companies involved in the operation.
Corte Suprema no renueva contrato a jueza pareja de imputado en operación PandoraLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-16
Panama· 2026-07-16
Cira Elizabeth Marín is the president of Bonay International Holding, which is implicated in the fraud case.
Vacaciones en Nickelodeon: la denuncia que destapó la red de defraudación en la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-15
Panama· 2026-07-15
Cira Elizabeth Marin is the president of Bonay International Holding and Bonay Investments Inc.
Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigadosLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-11
Panama· 2026-07-11
