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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Motion

Both parties request letter rogatory to notify Guatemala of lifted attachment

Issued on

Feb 3 2025

Issued by

Lisa, S.A.

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Counsel for BDT Investments Inc. and Lisa, S.A. jointly filed this motion before the Twelfth Circuit Civil Court of Panama, requesting issuance of a letter rogatory to notify Guatemalan authorities that the attachment over Lisa's shares in various Guatemalan companies has been lifted. The motion relies on Order No. 898 of April 12, 2022, which approved the parties' extrajudicial settlement and ordered the lifting of all precautionary measures, a ruling that is now final and enforceable.

Procedural Context

The attachment originally decreed under Order No. 1838 of December 12, 2012 encumbered both bank funds in Panama and Lisa's shares in Guatemalan companies. By January 2025, the Court had already issued official notices to Panamanian banks communicating the lifting, including Official Notice No. 30 of January 3, 2025. However, notifying Guatemala required a letter rogatory as an instrument of international judicial cooperation, a procedure that both parties requested in a coordinated filing.

Practical effect: The joint nature of the motion, signed by both Lcdo. Carlos De Icaza Muñoz (counsel for BDT) and Lcda. María Luisa Villarreal Palacios (counsel for Lisa), confirms that no dispute exists between the parties regarding the lifting. The need for this step demonstrates that, despite the definitive resolution of the attachment, Lisa's shares in Guatemala remained formally encumbered in Guatemalan registries due to the absence of international judicial communication.

Relief Sought

  • That the Court prepare and transmit a letter rogatory to the competent authorities of the Republic of Guatemala to communicate the lifting of the attachment over Lisa, S.A.'s shares in various Guatemalan companies, pursuant to Order No. 898 of April 12, 2022.

Signatories

  • Carlos Enrique De Icaza Muñoz, Lcdo., Counsel for BDT Investments Inc. (plaintiff)
  • María Luisa Villarreal Palacios, Lcda., Counsel for Lisa, S.A. (defendant)
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Feb 26 2025