Rina Mildred Arza
unknownFemale0.0Global Dominance: 0.00%
Rina Mildred Arza reportedly met with Eduardo Silvestre to discuss the illegal cessions of tax credits within the DGI.
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Not in the pool (under ¢1).
Recent news mentions
Rina Mildred Arza is one of the individuals placed under house arrest as part of the investigation.
Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGILa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-14
Panama· 2026-07-14
Rina Mildred Arza met with Eduardo Silvestre to discuss credit assignments.
Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigadosLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-11
Panama· 2026-07-11
