Caso Avícola Villalobos
  • Guatemala
  • Panama
  • Records

Case File

Exp. 01162-2017-00791

Summary Action for Extinctive Prescription

Country
Guatemala
Group
Third-Party Intervenor
Plaintiff
  • Reproductores Avícolas, S.A.
Defendants
  • Lisa, S.A.
  • BDT Investments Inc.

Documents

  1. OrderMar 20 2024
  2. OrderApr 19 2024
Exp. 01162-2017-00791
Download

Order

Admits BDT as third-party intervenor supporting Lisa in prescription case

Issued on

Mar 20 2024

Issued by

12th Civil Court

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The Twelfth Civil Court of First Instance admitted BDT Investments Inc. as a third-party intervenor (tercero coadyuvante) supporting Lisa, S.A. in the summary proceeding for extinctive prescription filed by Reproductores Avícolas, S.A. The order recognized the appearing attorney's capacity as special judicial agent with representation, accepted the evidence offered in BDT's filing, and directed BDT to take the proceeding in its current state. BDT's intervention was grounded in a Transaction Agreement between BDT and Lisa, through which Lisa assigned and transferred to BDT the rights and obligations arising from proceedings related to the Avícola Group.

Ruling

  • The filing and attached documents were admitted and added to the case record
  • The court recognized that the appearing attorney acted as special judicial agent with representation for BDT Investments Inc.
  • The court noted the attorney's own direction and legal representation, as well as the designated electronic mailbox for notifications
  • BDT Investments Inc. was admitted as third-party intervenor supporting the defendant, taking the proceeding in its current state
  • The evidence identified in the filing was accepted as offered

Legal Basis

  • Articles 12, 28, 44, 46, 203, and 204 of the Constitution of the Republic of Guatemala — due process guarantees, right of petition, and administration of justice
  • Article 8.1 of the American Convention on Human Rights — judicial guarantees
  • Articles 25, 26, 28, 29, 31, 44, 50, 51, 61–64, 66–68, 70–72, 75, 79, and 553 of the Code of Civil and Commercial Procedure — procedural rules governing third-party interventions and summary proceedings
  • Articles 15, 16, 57, 68, 141–143 of the Judiciary Act — organic provisions on jurisdiction and procedure

Subsequent Proceedings

Reproductores Avícolas, S.A. filed a revocatoria motion against this order, arguing that BDT failed to demonstrate a certain and own interest in the matter, that the assignment of rights in the Transaction Agreement did not encompass this proceeding, and that deficiencies existed in the notarial protocolization and in compliance with tax obligations. The court denied the revocatoria on April 19, 2024, reasoning that BDT was admitted only as a co-party and not as a substitute for Lisa, and that the determination of whether BDT held a certain and own interest was to be resolved in the final judgment together with the merits of the case.

Next in case
Denies motion to revoke BDT's admission as Lisa's co-party
Apr 19 2024