Clarification Brief
Confirms Villamorey and Bosch address for record request
- Issued on
- September 23, 2024
- Issued by
- Lisa, S.A.
Overview
On September 23, 2024, Lisa, S.A. submitted a clarification brief to the Anti-Corruption Prosecutor’s Office regarding the July 3, 2024 prosecutorial resolution that ordered Villamorey, S.A. (or its resident agent, GALA) to provide complete financial and accounting records. Lisa confirms the correct and verified Panama address for Juan Luis Bosch Gutiérrez, Villamorey, S.A., and GALA: Scotia Plaza, 11th floor, Office 11, Avenida Federico Boyd and Calle 51, Bella Vista, Panama City.
Lisa warns the Prosecutor’s Office that any claim of “unknown address” is unfounded and may obstruct justice, as multiple documents in the criminal case file—including a June 23, 2023 report from driver Alexis Dioses—prove the exact same address. Lisa therefore requests that the official notice be directed to this confirmed address, and if delivery fails, that it be sent directly to the resident agent GALA, which operates at the same location.