Assets Identified
In enforcement of <doc id="pty-117030-21-2021-12-22-a" /> of December 22, 2021, which issued a payment mandate for $51,643,208.80 in illegally retained dividends, Lisa, S.A. identifies three categories of Villamorey, S.A. assets for attachment, up to that amount plus accrued interest:
- Savings deposits, checking accounts, fixed-term deposits, securities, and any other financial instruments held by Villamorey in banks across Panama, Guatemala, the United States, and Canada
- Corporate shares held by Villamorey in the Avícola Villalobos group of companies, headquartered in Guatemala City
- Real property registered in Villamorey's name in Guatemala, El Salvador, Honduras, Curaçao, and the Netherlands
To execute the attachment measures in foreign jurisdictions, Lisa requests the issuance of letters rogatory addressed to the competent judicial authorities and banking supervisory entities in each country.
Relief Sought
- Decree formal attachment over the identified assets, up to $51,643,208.80 plus interest accrued through full satisfaction of the debt
- Issue letters rogatory to judicial authorities in Guatemala, the United States, Canada, El Salvador, Honduras, Curaçao, and the Netherlands to communicate the attachment order
- Notify the competent banking supervision and regulatory entities in each jurisdiction
Legal Basis
- Article 1643 of the Judicial Code — authorizes the identification of the judgment debtor's assets for attachment in executive proceedings
Signatories
- Lcda. María Luisa Villarreal Palacios, Judicial Representative of Lisa, S.A.