Clarifying Brief

Attorney Carlos De Icaza Muñoz, acting on behalf of Lisa, S.A., filed this clarifying brief with the Anti-Corruption Prosecutor's Office to confirm the address where official notices demanding Villamorey, S.A.'s accounting books and financial statements should be delivered. The filing follows the sequence of investigative steps initiated by the July 3, 2024 resolution, which ordered the prosecutor to request financial records from Villamorey or, alternatively, from its registered agent. Weeks earlier, the Prosecutor's Office had issued Official Notice No. 5866 dated August 23, 2024 requesting financial reports for 2019 through 2024, with no response on record.

Confirmed Address

Lisa, S.A. stated that the address for Juan Luis Bosch Gutiérrez, Villamorey, S.A., and their registered agent Galindo, Arias y López (GALA) is one and the same: Panama City, corregimiento of Bella Vista, Avenida Federico Boyd, calle 51, Scotia Plaza, 11th floor, office 11. The brief expressly warned that any claim of not knowing Bosch Gutiérrez or Villamorey is an attempt to obstruct justice, noting that the case file (carpetilla 202300033850) already contains documents confirming the accuracy of this address, including an event reported by process server Alexis Dioses on June 23, 2023.

Relief Sought

• That the official notice be directed to the confirmed address at Avenida Federico Boyd, calle 51, Scotia Plaza, 11th floor, office 11
• That, if delivery is unsuccessful, the resolution's fallback provision be applied by serving Galindo, Arias y López (GALA) as registered agent, whose address is the same

Legal Basis

• Articles 5, 17, 68, 75, 273, 276, and 277 of the Criminal Procedure Code of Panama, as procedural grounds for the requested action
• Decree 52 of April 2008 on registered agent obligations
• Law 254 of November 11, 2021 and Law 124 of January 7, 2020 on regulation of legal entities and registered agents
• Article 29 of the National Constitution of Panama, guaranteeing due process

Signatories

• Carlos De Icaza Muñoz, attorney for Lisa, S.A.