Claim of Procedural Abuse by Avícola Las Margaritas
Sixth Civil Court • Case File No. 01049-2020-00099
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Rejects Lisa’s preliminary exceptions in dividend prescription case | Sixth Civil Court | Mar 18, 2025 |
Claims Over Dividend Prescription by Administradora de Restaurantes
Eleventh Civil Court • Case File No. 01161-2018-01334
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Cassation Ruling | Supreme Court rejected cassation by Administradora | Supreme Court | Mar 17, 2025 | |
Appeal Ruling | Appeals court rejected clarifications by Administradora | Court of Appeals | Aug 6, 2024 | |
Appeal Ruling | Appeals court upheld dismissal of Administradora’s claim | Court of Appeals | May 6, 2024 | |
Order | Court rejected exclusion claim by Administradora | Eleventh Civil Court | Aug 4, 2023 |
Claims Over Dividend Prescription by Administradora de Restaurantes
Tenth Civil Court • Case File No. 01042-2017-01051
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal 156-2024 | Confirms denial of dividend prescription | Court of Appeals | Oct 24, 2025 | |
Order | Court dismissed dividend case by Administradora | Tenth Civil Court | Oct 5, 2022 |
Claims Over Dividend Prescription by Avícola Las Margaritas
Eleventh Civil Court • Case File No. 01161-2018-01353
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal Ruling | Avícola Las Margaritas complaint rejected as defective | Court of Appeals | Jun 21, 2023 |
Claims Over Dividend Prescription by Avícola Las Margaritas
Fourteenth Civil Court • Case File No. 01164-2022-01230
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Plea for Hearing | Opposes dividend prescription claim | Lisa, S.A. | Oct 28, 2025 | |
Interrogatory | Court questioned Las Margaritas in Lisa’s damages claim | Fourteenth Civil Court | Oct 23, 2024 | |
Order | Court dismissed dividend case by Las Margaritas | Fourteenth Civil Court | Jul 10, 2023 |
Claims Over Dividend Prescription by Avícola Las Margaritas
Thirteenth Civil Court • Case File No. 01163-2022-01188
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order 4497 | Upholds exception for lack of standing | Ninth Civil Court | Sep 8, 2025 | |
Opposition | Lisa, S.A. opposed prescription of dividend payment | Lisa, S.A. | Aug 18, 2025 | |
Report | Independent Audit Report on Corporate Books of Avícola Las Margaritas | Thirteenth Civil Court | Jun 6, 2025 | |
Interrogatory | Admissions by Avícola Las Margaritas Confirmed Lisa's rights | Francisco Chavez B. | May 28, 2025 |
Claims Over Dividend Prescription by Avícola Las Margaritas
Fifth Civil Court • Case File No. 01046-2022-00986
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Cassation | Defense Plea Against Cassation in Dividend Prescription Case | Lisa, S.A. | Jul 3, 2025 | |
Appeal Ruling | Court of Appeals dismissed appeal by Las Margaritas | Court of Appeals | Nov 4, 2024 | |
Order | Court dismissed dividend case by Las Margaritas | Fifth Civil Court | Jun 11, 2024 |
Claims Over Dividend Prescription by Avícola Villalobos
Twelfth Civil Court • Case File No. 01046-2018-00217
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal 162-2024 | Confirms rejection of dividend prescription | Court of Appeals | Dec 9, 2025 | |
Amparo Ruling | Constitutional Court denied amparo by Avícola Villalobos | Court of Appeals | Jan 27, 2025 | |
Order | Court dismissed dividend case by Avícola Villalobos | Twelfth Civil Court | Apr 2, 2024 |
Claims Over Dividend Prescription by Cerro Colorado
Eleventh Civil Court • Case File No. 01161-2018-01005
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Rejects dividends suit by Cerro Colorado, S.A. | Eleventh Civil Court | Oct 1, 2020 |
Claims Over Dividend Prescription by Cerro Colorado
Fifth Civil Court • Case File No. 01046-2020-00057
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Amparo Ruling | Upholds Lisa’s revocation; Cerro Colorado’s appeal rejected | Constitutional Court | Sep 20, 2022 | |
Order | Rejects dividends suit by Cerro Colorado, S.A. | Fifth Civil Court | Dec 7, 2020 |
Claims Over Dividend Prescription by Compañía Importadora La Perla
Eleventh Civil Court • Case File No. 01161-2018-00480
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal Ruling | Dismisses La Perla’s appeal, confirms arbitration jurisdiction | Court of Appeals | Mar 1, 2021 | |
Order | Declares lack of jurisdiction, sends dividend case by La Perla to arbitration | Eleventh Civil Court | Jan 20, 2020 |
Claims Over Dividend Prescription by Compraventa de Productos Alimenticios
Eighth Civil Court • Case File No. 01044-2018-00313
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Amparo Ruling | Confirms rejection of dividend prescription claim by Las Margaritas | Constitutional Court | Sep 13, 2022 | |
Order | Court dismissed dividend case by Compraventa | Eighth Civil Court | Feb 28, 2020 |
Claims Over Dividend Prescription by Distribuidora Avícola del Norte
Eleventh Civil Court • Case File No. 01161-2017-00194
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal Ruling | Court of Appeals rejected appeal by Administradora | Court of Appeals | Aug 31, 2023 | |
Order | Court referred dividend claim to arbitration by Distribuidora Avícola del Norte | Eleventh Civil Court | Feb 6, 2023 |
Claims Over Dividend Prescription by Escobio
Fourteenth Civil Court • Case File No. 01164-2017-00228
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Revokes admission of dividend prescription suit by Escobio, S.A. | Fourteenth Civil Court | Aug 3, 2018 |
Claims Over Dividend Prescription by Escobio
Eleventh Civil Court • Case File No. 01161-2018-01246
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Court dismissed dividend case by Reproductores | Eleventh Civil Court | Dec 3, 2020 |
Claims Over Dividend Prescription by Industria Avícola del Sur
Tenth Civil Court • Case File No. 01042-2017-00059
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal | Defense Argument Against Dividend Payment Prescription Appeal | Lisa, S.A. | Jun 30, 2025 | |
Order | Court dismissed dividend case by Industria del Sur | Tenth Civil Court | Feb 12, 2024 |
Claims Over Dividend Prescription by Inversiones Empresariales
Eleventh Civil Court • Case File No. 01161-2018-00274
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Rejects dividend prescription suit by Inversiones Empresariales | Eleventh Civil Court | Jan 20, 2020 |
Claims Over Dividend Prescription by Inversiones Empresariales
Eighth Civil Court • Case File No. 01044-2017-00185
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Rejects dividends suit by Inversiones Empresariales | Eighth Civil Court | May 6, 2020 |
Claims Over Dividend Prescription by Inversiones Empresariales
Eighth Civil Court • Case File No. 01044-2019-01226
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Court revoked dividend claim admission by Inversiones | Eighth Civil Court | Jan 20, 2023 |
Claims Over Dividend Prescription by Inversiones Torre Nova
Eleventh Civil Court • Case File No. 01161-2018-00566
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Amparo Ruling | Upholds arbitration clause in Lisa’s favor; Torre Nova appeal denied | Constitutional Court | Sep 20, 2022 | |
Appeal Ruling | Dismisses Torre Nova’s appeal, confirms arbitration jurisdiction | Court of Appeals | Feb 5, 2021 |
Claims Over Dividend Prescription by Inversiones Torre Nova
First Civil Court • Case File No. 01045-2017-00408
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal | Appeal on Procedural Errors in Preliminary Exceptions Decision | Lisa, S.A. | Jun 30, 2025 | |
Order | Rejects Lisa’s exceptions in Torre Nova dividend case | First Civil Court | Mar 31, 2025 |
Claims Over Dividend Prescription by Inversiones Torre Nova
Sixth Civil Court • Case File No. 01049-2022-00243
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Court referred dividend claim to arbitration by Torre Nova | Sixth Civil Court | Sep 13, 2024 |
Claims Over Dividend Prescription by Pollo Rey
Eleventh Civil Court • Case File No. 01161-2018-01206
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Declares lack of jurisdiction, sends dividend prescription case to arbitration – Pollo Rey | Eleventh Civil Court | Oct 15, 2019 |
Claims Over Dividend Prescription by Reproductores Avícolas
Eighth Civil Court • Case File No.01044-2018-00272
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Cassation | Lisa appealed ruling in dividend case by Reproductores | Lisa, S.A. | Jul 23, 2025 | |
Appeal Ruling | Declares Lisa’s dividend claim prescribed by Reproductores Avícolas | Court of Appeals | Jun 26, 2024 | |
Appeal Ruling | Court dismissed dividend case by Reproductores | Eighth Civil Court | Mar 12, 2024 | |
Order | Court dismissed dividend case by Reproductores | Eighth Civil Court | Mar 28, 2023 |
Claims Over Dividend Prescription by San José El Recuerdo
Eleventh Civil Court • Case File No. 01161-2017-00201
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Court dismissed dividend case by San José El Recuerdo | Eleventh Civil Court | Jan 20, 2020 |
Claims Over Dividend Prescription by San José El Recuerdo
Fifth Civil Court • Case File No. 01046-2020-00058
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Amparo Ruling | Protects Lisa’s rights; revocation prevails over San José El Recuerdo | Constitutional Court | Feb 11, 2021 |
Claims Over Dividend Prescription by Sistemas y Equipos
Thirteenth Civil Court • Case File No. 01163-2017-00184
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Order | Court dismissed dividend case by Sistemas y Equipos | Thirteenth Civil Court | Mar 9, 2017 |
Claims Over Dividend Prescription by Villamorey
Eight Civil Court • Case File No. 01044-2017-00523
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Appeal 343-2025 | Confirms denial of Villamorey’s dividend-prescription claim | Court of Appeals | Nov 5, 2025 | |
Motion | Opposes nullity of protocolized Panamanian order | Lisa, S.A. | Nov 5, 2025 | |
Appeal | Challenges jurisdiction and prescription claim | Lisa, S.A. | Oct 17, 2025 | |
Judgment | Rejects Villamorey’s attempt to extinguish dividend debt | Eighth Civil Court | Jul 11, 2025 |
Claims Over Dividend Prescription by Villamorey
Eight Civil Court • Case File No. 01008-2024-00174
| Document | Description | Issued by | Issued On | Actions |
|---|---|---|---|---|
Amparo Ruling | Rejected challenge to Lisa’s representation – Villamorey | Appeals Court | Mar 7, 2025 |