Jorge Luis Díaz Núñez
unknown
Jorge Luis Díaz Núñez is the legal representative of Krishel Investment, Inc., a company that has become embroiled in the Operación Pandora investigation, which unveiled a scheme involving the manipulation of the e-Tax 2.0 system to illegally transfer tax credits.
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Panama:
Jorge Luis Díaz Núñez is the representative of Krishel Investment, Inc.
6
Dagoberto Alvarado
Jercovick Joyner
Publio De Gracia
Camilo Valdes
Michael Brisogne
Catherine Aguirre
Dagoberto Segundo Diaz
Jose Miguel Jurado Rovira
Hector Luna Ambulo
Betzy Rodriguez Alvarado
Eduardo Silvestre
Karen Pitty
Cira Elizabeth Marin
Didimo Rodriguez Ayala
Renpe Dechamps
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscales