PANAMA RIPOFF REPORT has verified that there currently exist various civil and penal lawsuits against Ms. MARIAM REYES ARIAS relating to the following corporations: PLAYA BARAKA, SA and INVERSIONES GRAN PIRAMIDE, SA. As well as other civil and penal lawsuits and complaints for fraud against Ms. Mariam Reyes Arias.
The corporations Playa Baraka, SA; Gran Pirámide, SA; Inversiones Gran Pirámide, SA; Inversiones L&M e Hijos, SA; and all of its land holdings are also part of an Estate Proceeding, as its majority shareholder was Mr. Leonardo Porras Zuluaga.
If you are contacted by anyone trying to sell properties belonging to the above mentioned corporations, contact PANAMA RIPPOFF REPORT.