Jorge Luis Díaz Núñez
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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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Recent news mentions
Jorge Luis Díaz Núñez is the representative of Krishel Investment, Inc.
Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscalesLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-21
Panama· 2026-07-21
