Aug 19 2025
Lisa, S.A.
The unfulfilled <doc id="pty-202300033850-2024-06-03-a" /> of July 3, 2024 admitted the complainant's request to direct Villamorey, S.A. and, alternatively, Galindo, Arias y López (GALA) as its registered agent, to produce accounting books, financial statements, and related financial documentation for the 2019-2024 period. Lisa, S.A. is a shareholder of Villamorey, and the requested information is essential for quantifying and documenting the alleged embezzlement under investigation in criminal case <law id="pty-202300033850" />. At the time of this motion, more than thirteen months had passed with no response from GALA.
Attorney Jessica Canto, litigation counsel for the complainant, grounds the motion in GALA's complete failure to respond. The proposed on-site inspection would allow prosecutors to present themselves directly at GALA's offices to obtain the ordered documentation. This compulsory enforcement mechanism reflects the need to overcome the passive obstruction that has blocked the financial evidentiary line of the investigation.