Order 463

Declares contempt and orders Villamorey to account

Issued on
April 8, 2022
Issued by
Fourth Civil Court
Declares contempt and orders Villamorey to account

Overview

On April 8, 2022, the Fourth Civil Court of the First Judicial Circuit declared proven the contempt incident filed by Lisa, S.A. within the ongoing accounting action against Villamorey, S.A. The court confirmed that despite Order No. 283 of February 25, 2021—requiring Villamorey to render accounts within 30 days—the company failed to comply. Villamorey appeared through counsel and submitted responses, but the court determined that no record existed showing that the company had presented the required accounting.

As a result, the court declared Villamorey, S.A. in contempt and ordered its legal representative, Ramiro López Nimatúj, to appear on April 29, 2022, to deliver the accounting. The court also warned that failure to appear would result in a daily fine of $100 until Villamorey complied with the judicial mandate.