Carla Matos
unknownFemale0.0Global Dominance: 0.00%
Carla Matos has been previously charged in a related fraud case, accused of facilitating a loan through falsified property documents at the Caja de Ahorros, which has drawn significant media attention.
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Not in the pool (under ¢1).
Recent news mentions
Carla Matos is mentioned as having provided funds to Bartolo Encarnación Guante.
Presunto fraude con avalúos falsos en la Caja de Ahorros: hay cuatro imputadosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-11-20
Panama· 2025-11-20
