Caso Avícola Villalobos
  • Guatemala
  • Panama
  • Records

Case File

Exp. 31638-12

Simple Executive Lawsuit for Debt Collection

Country
Panama
Group
BDT Rights & Share Registration
Plaintiff
  • BDT Investments Inc.
Defendant
  • Lisa, S.A.

Documents

  1. Order 1838-2012Dec 12 2012
  2. Order 898-2022Apr 12 2022
  3. Edict 249-24Oct 1 2024
  4. Official Notice 28Jan 3 2025
  5. Official Notice 30Jan 3 2025
  6. Official Notice 29Jan 3 2025
  7. MotionFeb 3 2025
  8. MotionFeb 26 2025
  9. MotionMay 28 2025
  10. MotionMay 28 2025
Exp. 31638-12
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Edict 249-24

Issued on

Oct 1 2024

Issued by

4th Superior Tribunal

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Tribunal's Analysis

The Fourth Superior Tribunal, reviewing the trial court's approval of the extrajudicial settlement submitted by BDT Investments Inc. and Lisa, S.A. within the Simple Executive Proceeding, <law id="pty-31638-12" />, determined that the agreement complied with the requirements of Article 1082 of Panama's Judicial Code. It confirmed that the attorneys for both parties held the authority to settle and that the terms of the agreement did not contravene the legal framework. The ruling imposed no award of costs, as explained in the reasoning section of the decision.

The settlement approved through <doc id="pty-31638-12-2022-04-12-a" /> had directed the lifting of the precautionary attachment imposed on December 12, 2012 through <doc id="pty-31638-12-2012-12-12-a" /> over shares, dividends, bank deposits, and other rights belonging to Lisa, S.A. in various companies of the Avícola Villalobos Group and in Villamorey, S.A. By confirming that order on appeal, the Tribunal foreclosed any further challenge to the judicial approval of the settlement and the lifting of the attachment, rendering both decisions final and fully enforceable. Following this ruling, the Twelfth Court proceeded to issue the corresponding official notices to execute the lifted attachment vis-a-vis Villamorey, S.A., the depositary banks, and the courts with jurisdiction over Lisa, S.A.'s assets, beginning with <doc id="pty-31638-12-2025-01-03-a" />.

Ruling

  • Confirms <doc id="pty-31638-12-2022-04-12-a" /> of April 12, 2022, of the Twelfth Circuit Civil Court of the First Judicial Circuit of Panama, which approved the extrajudicial settlement between BDT Investments Inc. and Lisa, S.A. under the terms and conditions of the agreement
  • No award of costs

Signatories

  • Ana C. Castro U., Special Alternate (Magistrate)
  • Jorge Luis García García, Magistrate
  • Jesús Girón Cuan, Judicial Clerk
Next in case
(untitled)
Jan 3 2025