Keila Martínez Espinosa

Keila Martínez Espinosa

judge Panama

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 Mentions

Panama Panama: Keila Martínez Espinosa declared the arrest of Bartolo Encarnación Guante illegal. 7

Bartolo Encarnacion Guante Elias Murillo
La Prensa – leading Panamanian daily, est. 1980: Declaran ilegal la aprehensión del influencer Bartolo Encarnación Guante

Panama Panama: Keila Martínez Espinosa is the judge who accepted the charges against the accused in the case of alleged fraud. 7

Bartolo Encarnacion Guante Geidi Gordillo Luis Ricardo Cubilla Jairo Rodriguez Elias Munoz Carla Matos Eduardo Ortiz
La Prensa – leading Panamanian daily, est. 1980: Presunto fraude con avalúos falsos en la Caja de Ahorros: hay cuatro imputados

Panama Panama: Judge Keila Martínez Espinosa approved the request to accumulate the cases against Bernardo Meneses. 6

Bernardo Meneses Angel Alvarez Azucena Aizpurua Hector Atencio Hector Sambrano Rosalinda Rivera
La Prensa – leading Panamanian daily, est. 1980: Acumulan procesos por blanqueo de capitales y enriquecimiento injustificado al exdirector del Ifarhu, Bernardo Meneses