Complaint / Review
Panam Inversiones Inmobiliarias SL, Benito Muros Perfecto
Kotal Panan Group, Kotal Desarrollos, Kotal Developments has misrepresented, presented false and fraudulent documentation to seek services from brokers and advisors internationally

Beware!!!

This company has defrauded several financial institutions and financial intermediary groups. Their President and CEO Benito Muros Perfecto has falsely represented the financial strength of the company in order to secures bank instruments, such as Bank Guarantees and Standby Letters of Credit. The company has spent the last two years providing false bank documents to provide proof of funds and legitimacy. However these documents have proven to be fake and illegitimate. Mr. Muros has wasted the time of several financial banks and financial advisory groups over the last two years. His method of operation is to seek out bank services to procure an instrument and then present fraudulent documents to prove his company has the ability to pay for these bank instruments.