Lisa, S.A. reiterates its dividend return and contempt petitions, attaching Villamorey's Share Register Book showing a sequestration annotation extinguished since 2018.

New Documentary Evidence

This second reiteration of the dividend return and civil contempt petitions, first submitted in the Motion of February 10, 2025, departs from the Motion of March 27, 2025, which had focused on rebutting claims of non-finality raised in criminal proceedings. This filing instead introduces new documentary evidence that materially strengthens the factual basis for both petitions: a page from Villamorey, S.A.'s Share Register Book, an authenticated and apostilled copy on file in Case No. 14240-21 before the Sixth Circuit Civil Court of Panama. The document reveals that Villamorey, S.A. continues to carry the sequestration annotation on Lisa, S.A.'s dividends in its share register, as though the precautionary measure remained in effect.

Lisa, S.A. argues this annotation lacks any legal basis. The original sequestration, decreed under Order 1624-08 of October 27, 2008, was extinguished by Order 2277-2018 of December 5, 2018, which directed the $894,718.00 judgment to be satisfied through set-off against the retained dividends. The finality of that order was confirmed by the First Superior Tribunal in its Appeal Ruling of July 2019 and by the Supreme Court Plenary's denial of Villamorey's Amparo 1022-19 in June 2020.

Depositary's Conduct

Lisa, S.A. reiterates that Juan Luis Bosch Gutiérrez, constituted as judicial depositary since November 2008 under Article 536(4) of the Judicial Code, remains legally obligated to return the retained funds and render an accounting of his tenure. The filing recalls that Bosch Gutiérrez himself acknowledged in his Official Notice of November 25, 2008 that the retained dividends were at the court's disposal.

Lisa, S.A. characterizes the persistence of the share register annotation as deceptive conduct by Villamorey, S.A. and Bosch Gutiérrez, designed to manufacture a pretext for the continued retention of funds that legally belong to Lisa, S.A. The filing emphasizes that following the lifting of the BDT Investments, Inc. attachment in the executive proceeding Exp. 31638-12, communicated via Official Notice No. 29 of January 3, 2025, no precautionary measures of any kind remain in force against Lisa, S.A.

Relief Sought

• That the Court communicate to Villamorey, S.A. and Juan Luis Bosch Gutiérrez their obligation to return to Lisa, S.A. the sums retained as dividends
• That the judicial depositary be required to render an accounting of his tenure and appear before the court

Signatories

• Lcda. María Luisa Villarreal Palacios, Judicial Representative of Lisa, S.A.