Irene Cumbrera
government officialFemale0.0Global Dominance: 0.00%
Irene Cumbrera is a DGI employee listed in the recent audit report for her role in processing and approving suspicious tax credit transactions that have drawn scrutiny.
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Not in the pool (under ¢1).
Recent news mentions
Irene Cumbrera is a former DGI official who has not yet been charged.
Fraude en la DGI: Red criminal puede alcanzar a 50 personas y superar los $40 millones en pérdidasLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-08-06
Panama· 2026-08-06
She is listed as one of the analysts with access to the e-Tax system.
DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo bancoLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-17
Panama· 2026-07-17
