Zenia Pérez Gálvez
judgeFemale0.0Global Dominance: 0.00%
Zenia Pérez Gálvez is a judge in Panama who authorized a search warrant related to the investigation of a tax fraud network, underscoring her role in facilitating legal actions against those involved in the tax credit manipulation scheme.
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Not in the pool (under ¢1).
Recent news mentions
Judge Zenia Pérez Gálvez authorized the search of a house linked to Quintero as part of the investigation.
El ‘gestor’ que cobró $1.6 millones por la cesión de los créditos fiscales investigados en la operación PandoraLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-31
Panama· 2026-07-31
