Evidentiary Brief: Lisa requested access to financial records

On December 3, 2024, Lisa, S.A., through its attorney María Luisa Villarreal Palacios, submitted an evidentiary brief in the damages lawsuit against Villamorey, S.A. and Juan Luis Bosch Gutiérrez. The submission includes certified judgments, notarial certificates, shareholder documents, and official notices from multiple courts confirming the absence of legal restrictions on Lisa’s assets. Lisa seeks to prove its ongoing shareholder status in Villamorey and to quantify unpaid dividends withheld since 2008.

The brief requests multiple evidentiary measures: (1) inspection of Villamorey’s accounting books and financial statements; (2) personal declarations from Ramiro López Nimatuj and Juan Luis Bosch Gutiérrez; (3) recognition of private documents by GALA and Villamorey; and (4) an expert forensic audit to quantify unpaid dividends, Lisa’s 33.33% equity stake, and interest accrued over 16 years. Lisa also asked for official reports from Panama’s tax authority and anti-corruption prosecutors confirming that GALA holds financial records as agent for Villamorey.