Caso Avícola Villalobos
  • Guatemala
  • Panama
  • Records

Case File

Exp. 14606-21

Summary Accounting Lawsuit

Country
Panama
Group
Villamorey Dividend Recovery
Plaintiff
  • Lisa, S.A.
Defendant
  • Villamorey, S.A.

Documents

  1. Order 283Feb 25 2021
  2. Order 463Apr 8 2022
  3. Order 1234Aug 2 2022
  4. Official Notice 1573Aug 9 2022
  5. Amparo RulingSep 23 2022
  6. Appeal RulingOct 25 2022
  7. Order 176Feb 2 2023
  8. Appeal RulingNov 13 2023
Exp. 14606-21
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Amparo Ruling

Issued on

Sep 23 2022

Issued by

1st Superior Tribunal

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Tribunal's Analysis

The Tribunal examined the amparo petition and identified three defects precluding its admission. On tacit denial. The Tribunal held that while Article 1381 of the Judicial Code grants the right to file a complaint, the concept of tacit denial does not exist in civil jurisdiction, unlike the contentious-administrative jurisdiction where it is expressly regulated. Villamorey could not explain what it meant by "tacit order to deny" when, instead of resolving its complaint against <doc id="pty-14606-21-2021-02-25-a" /> of February 25, 2021, the judge issued <doc id="pty-14606-21-2022-08-02-a" /> on August 2, 2022 decreeing the attachment.

Incongruence between the challenged act and the alleged violation. The Tribunal concluded that Villamorey's allegations, including lack of motivation, untimeliness, and violation of summary proceeding procedure, actually targeted the attachment order rather than any supposed tacit denial. Even in the hypothetical scenario that the Tribunal revoked the "tacit denial," the attachment order would remain in force.

Failure to exhaust remedies. The Tribunal found that Villamorey had filed motions for reconsideration and appeal against the attachment order, neither of which appeared to have been resolved. This precluded amparo admission, since ordinary remedies had not been exhausted.

Ruling

  • The amparo petition filed by Villamorey, S.A. against the Fourth Circuit Civil Court Judge is denied admission, within the summary accounting proceeding (<law id="pty-14606-21" />) brought by Lisa, S.A. against Villamorey, S.A.

Signatories

  • Guimara Aparicio Ortega, Magistrate (reporting judge)
  • Melina Robinson Oro, Magistrate
  • Lilianne M. Ducruet N., Magistrate
Next in case
(untitled)
Oct 25 2022