Case Overview

The Panama Record

Thirteen Panama proceedings across four lawsuit groups: Villamorey dividend enforcement, BDT rights and share registration, Lisa's criminal complaints, and Villamorey's retaliatory criminal complaints.

lawsuits
documents: 13; 103

Exp. 78084-25Ordinary Lawsuit of High Value
BDT Demands Villamorey Issue Shares & Convene Shareholder Meeting
BDT Investments Inc.v.Villamorey, S.A.
Filed Jan 1 2025Last activity Sep 30 20253 documents
Exp. 31638-12Simple Executive Lawsuit for Debt Collection
BDT's Debt Collection Against Lisa: Settlement & Assignment of Litigation Rights
BDT Investments Inc.v.Lisa, S.A.
Filed Jan 1 2012Last activity May 28 202510 documents

The Panama Record

BDT Demands Villamorey Issue Shares & Convene Shareholder Meeting

BDT's Debt Collection Against Lisa: Settlement & Assignment of Litigation Rights

The Panama Record

BDT Demands Villamorey Issue Shares & Convene Shareholder Meeting

BDT's Debt Collection Against Lisa: Settlement & Assignment of Litigation Rights