James Falgout, Barbara Falgout, Clarence Johnson and Retire in Chiriqui, S.A v. The Republic of Panama
Country
Claimant
Retire in Chiriqui S.A., Falgout, Johnson
Respondent
Panama
Treaty
United States-Panama Trade Promotion Agreement
Documents
Panamanian Public Registry Certicifcate, Retire in Chiriqui S.A.
17 November 2005
Formal Complaint by Barbara Ann Falgout
28 June 2010
Administrative Complaint against Mayor of Baru, Franklin Valdes
15 February 2011
Panamanian Public Registry Certificate, Retire in Chiriqui S.A.
5 September 2012
Formal Notice of Intent to Arbitrate
31 December 2012
Formal Notice of Intent to Arbitrate
(423.95 KB)
Claimant's Letter to Respondent Regarding Claim
29 January 2013
Claimant's Letter to Respondent Regarding Claim
(875.38 KB)
Letter to Panama Attorney General
25 March 2013
Letter to Panama President from the Investors
31 May 2013
Letter to Vladimir Franco from the Investors
31 May 2013
Letter to Vladimir Franco from the Investors
(38.19 KB)
Notice of Intent to Arbitrate
28 October 2014
Notice of Intent to Arbitrate (Spanish)
(11.23 MB)
Power of Attorney for James and Barbara Ann Falgout
1 December 2014
Complaint before First Municipal District Court of David-Chiriqui
18 December 2014
Letter to the President of Panama
31 December 2014