Lisa, S.A. targets specific Villamorey, S.A. assets in Panama, seeking attachment of fiduciary deposits, shares, and appointment of a judicial administrator for $51.6 million.

Where Lisa, S.A.'s Motion of July 15, 2022 reached across six countries to identify international bank deposits, shares in the Avícola Villalobos group, and real estate of Villamorey, S.A., this second denouncement within Exp. 117030-21 concentrates on three categories of assets situated within Panamanian jurisdiction, where the Court's enforcement reach is direct.

Assets Identified for Attachment

• Funds held by Financiera Consolidada de Panamá as fiduciary administrator of Villamorey, S.A.
• Issued and outstanding shares of Villamorey, S.A., excluding the 33.33% equity stake held by Lisa, S.A. The motion requests that the attachment be communicated to the Public Registry and to Villamorey's legal representative, Ramiro López Nimatuj, through its resident agents, the firm Galindo, Arias & López, for registration in the company's Share Registry Book.
• The administration of Villamorey, S.A., registered at folio 9146 of the Public Registry, domiciled at Scotia Plaza, 11th Floor, Panama City. Lisa, S.A. proposes Juan Andrés Gutiérrez (Passport No. AM872399) as judicial administrator and requests that the Court execute the deposit of judicial administration.

The attachment is sought up to $51,643,208.80 plus interest accrued through full payment.

Relief Sought

• That formal attachment be decreed over the fiduciary deposits, shares, and administration of Villamorey, S.A.
• That notice be issued to Financiera Consolidada de Panamá regarding the attachment of fiduciary deposits
• That the Public Registry and Villamorey's legal representative be notified of the share attachment
• That Juan Andrés Gutiérrez be appointed as judicial administrator of the company

Legal Basis

• Articles 1661 and 1682 of the Panamanian Judicial Code, governing attachment measures and the appointment of a judicial administrator in enforcement proceedings.