Ana Chiquinquirá Mejías Puentes

Ana Chiquinquirá Mejías Puentes

businessperson unknown

Ana Chiquinquirá Mejías Puentes is the sub-treasurer of Bonay International Holding and is implicated in the illegal activities surrounding the DGI.

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Panama Panama: Ana Chiquinquirá Mejías Puentes is the sub-treasurer of Bonay International Holding and is implicated in the fraud. 3

Eduardo Silvestre Lopez Betzy Rodriguez Alvarado Irene Cumbrera Aguilar Milena Rodriguez Malena Magallon Lisabell Guerra Cira Elizabeth Marin Abraham Ferro Montilla Kelving Alexis Rios Montilla Jercovick Joyner Madelaine Idalis Rojas De Leon
La Prensa – leading Panamanian daily, est. 1980: Vacaciones en Nickelodeon: la denuncia que destapó la red de defraudación en la DGI

Panama Panama: Ana Chiquinquirá Mejías Puentes is the sub-treasurer of Bonay International Holding. 6

Eduardo Silvestre Cira Elizabeth Marin Abraham Ferro Montilla Kelving Alexis Rios Montilla Jercovick Joyner Madelaine Idalis Rojas De Leon Rina Mildred Arza Hector Luna Juan Omar Palacios Angelina Rodriguez Dayra Lopez Elodia De Leon Juana Chog Vielka Saez Luco Gonzalez Marlis Caballero Karen Lorena Pitty
La Prensa – leading Panamanian daily, est. 1980: Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigados