Keila Martínez Espinosa
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Keila Martínez Espinosa is a judge known for her work in the Panamanian judicial system. Recently, she presided over a significant case involving Bernardo Meneses, the former director of the Instituto para la Formación y Aprovechamiento de los Recursos Humanos (Ifarhu), where she granted a request to accumulate multiple legal proceedings against him related to alleged money laundering and unjust enrichment.
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Recent news mentions
Keila Martínez Espinosa declared the arrest of Bartolo Encarnación Guante illegal.
Declaran ilegal la aprehensión del influencer Bartolo Encarnación GuanteLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-11-20
Panama· 2025-11-20
Keila Martínez Espinosa is the judge who accepted the charges against the accused in the case of alleged fraud.
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
Judge Keila Martínez Espinosa approved the request to accumulate the cases against Bernardo Meneses.
Acumulan procesos por blanqueo de capitales y enriquecimiento injustificado al exdirector del Ifarhu, Bernardo MenesesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-10-16
Panama· 2025-10-16
