Rina Mildred Arza

Rina Mildred Arza

unknown unknown

Rina Mildred Arza reportedly met with Eduardo Silvestre to discuss the illegal cessions of tax credits within the DGI.

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Recent Mentions

Panama Panama: Rina Mildred Arza is one of the individuals placed under house arrest as part of the investigation. 6

Xenia Perez Angeline Rodriguez Lupo Gonzalez Jerkovich Joiner Hector Luna Juan Palacios Karen Pitti Catherine Aguirre Karina Suarez Nilka Murgas Carlos Ferguson Daira Lopez Elodia De Leon Juana Chong Vielka Saez Margie Caballero
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGI

Panama Panama: Rina Mildred Arza met with Eduardo Silvestre to discuss credit assignments. 6

Eduardo Silvestre Cira Elizabeth Marin Abraham Ferro Montilla Kelving Alexis Rios Montilla Ana Chiquinquira Mejias Puentes Jercovick Joyner Madelaine Idalis Rojas De Leon 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