BDT Rights & Share Registration
2 lawsuitsCompelling Villamorey to register the 33.33% stake assigned to BDT under a court-approved 2022 settlement.
In 2012, BDT obtained a $19.2M attachment against Lisa before Panama's 12th Civil Court over Lisa's shares, dividends, and bank funds in Villamorey, S.A. and the Avícola Villalobos Group companies. In April 2022 the same Court approved an extrajudicial settlement under which Lisa assigned approximately 250 litigation rights and a 33.33% stake in Villamorey to BDT in exchange for debt forgiveness, confirmed on appeal in 2024. Despite repeated requests from BDT, Lisa, and the courts, Villamorey and its resident agent Galindo, Arias & López (GALA) have refused to issue or register the corresponding share certificate, prompting BDT's 2025 lawsuit to compel compliance.
| Caption | ||
|---|---|---|
| Exp. 78084-25 | BDT Investments' action to compel Villamorey to issue its 33.33% shareholding | 2025 |
| Exp. 31638-12 | BDT Investments' debt-collection action against Lisa, settled with an assignment of litigation rights | 2012 |