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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Official Notice 28

Issued on

Jan 3 2025

Issued by

12th Civil Court

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Procedural Context

The original attachment was decreed under <doc id="pty-31638-12-2012-12-12-a" /> of December 12, 2012, and remained in effect for over a decade. The parties' settlement was approved at first instance through <doc id="pty-31638-12-2022-04-12-a" /> of April 12, 2022, and the Fourth Superior Tribunal confirmed that approval on September 30, 2024, through <doc id="pty-31638-12-2024-10-01-a" />, rendering it final. This notice executes that decision by directly notifying Villamorey, S.A. as the entity that controlled the attached funds.

The notice expressly references Official Notice No. 54 of January 14, 2013, through which the original attachment had been communicated to Villamorey, and instructs the company to make the corresponding legal annotations to reflect the lifting. It was issued on the same day as <doc id="pty-31638-12-2025-01-03-b" /> directed to the Eleventh Court and <doc id="pty-31638-12-2025-01-03-c" /> directed to the banking institutions, as part of a coordinated series of notifications to effectuate the attachment's lifting on all fronts.

Signatories

  • Lcda. Laura E. Aguilar E., Special Substitute Judge, Twelfth Circuit Civil Court of the First Judicial District of Panama
Next in case
(untitled)
Jan 3 2025