Luis González Marín

Luis González Marín

politician Panama

Luis González Marín is a leader of the Sindicato Único de la Construcción y Similares (Suntracs) who is currently under investigation for alleged involvement in financial crimes, including fraud and money laundering related to the purchase of a property in Bocas del Toro.

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Recent Mentions

Panama Panama: Luis González Marín is the president and legal representative of the cooperative. 5

Yamir Cordoba Abdiel Bethancourt Cesar Ochoa Sebastian Fula David Nino Orestes Jimenez Saul Mendez Genaro Lopez Jaime Caballero Erasmo Cerrud Abel Fernandez Bultron Camilo Candanedo
La Prensa – leading Panamanian daily, est. 1980: ¿Cómo el Suntracs hipotecó tierras de extrabajadores a su propia cooperativa?

Panama Panama: Luis González Marín is the legal representative of the cooperative involved in the loan agreement. 5

Carmen Vicente Serrano Saul Mendez Wilhelmina Bussing David Naimark Manuel Antonio Olmos Castillo Alexis Pineda Alejandra Chong Torok Genaro Lopez Jaime Caballero
La Prensa – leading Panamanian daily, est. 1980: Suntracs y las fincas en Red Frog: la historia de un acuerdo que terminó en un proceso judicial

Panama Panama: Luis González Marín is mentioned as one of the leaders of the Suntracs under investigation. 3

Genaro Lopez Erasmo Cerrud Saul Mendez Abel Fernandez Bultron Erick Enrique Caballero Jaime Caballero Emeldo Marquez
La Prensa – leading Panamanian daily, est. 1980: Dirigente del Suntracs Genaro López enfrentará este sábado la audiencia de imputación