Juan Omar Palacio Batista
PanamabusinessmanMale5.0Global Dominance: 0.00%Juan Omar Palacio Batista is a key figure in a criminal network involved in the manipulation of tax credit systems within the Dirección General de Ingresos (DGI). Recently apprehended as part of the Pandora operation, he has been linked to multiple companies that allegedly facilitated the fraudulent acquisition and sale of tax credits, contributing to significant financial losses to the state.
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Juan Omar Palacio Batista is the current president of Multiservicios Instant Express, where Martínez serves as treasurer.
Caso Pandora: ya son 22 los imputados por el fraude de los créditos fiscales de la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-12
Panama· 2026-09-12
