Migdalia J. Quirós C.
government official
Migdalia J. Quirós C. is an official at the DGI who has been connected to a network of corruption surrounding the misuse of tax credits, as highlighted in a recent audit.
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Recent Mentions
Panama:
He/She is listed as one of the analysts with access to the e-Tax system.
5
Publio De Gracia
Camilo Valdes
Eduardo Armando Silvestre Lopez
Betzy Rodriguez Alvarado
Addies Castillo
Dumas Pinto M
Margie Sarith Caballero Brown
Lupo Gonzalez
Irene Cumbrera
Vielka Yadira Saez Cano
Daira Itzel Lopez Castro
Ninoska Elizabeth Herrera Acevedo
Elodia Yamileth De Leon Julio
Sinia Sanchez
Juana Elida Chong Hernandez
La Prensa – leading Panamanian daily, est. 1980: DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo banco