Caso Avícola Villalobos
  • Guatemala
  • Panama
  • Records

Case File

Exp. 83573-21

Summary Accounting Lawsuit

Country
Panama
Group
Villamorey Dividend Recovery
Plaintiffs
  • Lisa, S.A.
  • BDT Investments Inc.
Defendant
  • Juan Luis Bosch Gutierrez

Documents

  1. Appeal RulingSep 30 2022
  2. Order 12Jan 5 2023
  3. Order E-127Jan 25 2023
  4. Order 712Apr 11 2023
  5. Letters Rogatory 29Jul 19 2023
  6. NotificationOct 4 2023
  7. MotionJan 10 2024
  8. Edict 246Jun 21 2024
  9. OrderAug 9 2024
  10. Order 18Jan 10 2025
  11. AppealFeb 19 2025
  12. AppealMar 13 2025
  13. EdictApr 7 2025
  14. Appeal RulingJul 9 2025
  15. MotionJul 21 2025
  16. Appeal RulingAug 21 2025
  17. Order AutoSep 12 2025
  18. Cassation AppealOct 20 2025
  19. Edict 1537Nov 24 2025
Exp. 83573-21
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Motion

Issued on

Jan 10 2024

Issued by

Lisa, S.A.

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Procedural Context

By January 2024, the summary accounting proceeding in <law id="pty-83573-21" /> had spent months attempting personal service on Juan Luis Bosch Gutiérrez in Guatemala. The court had issued the <doc id="pty-83573-21-2023-07-19-a" /> in July 2023 requesting service in Guatemalan territory, and in October 2023 the <doc id="pty-83573-21-2023-10-04-a" /> from the Judiciary's Protocol Office authorized counsel to retrieve the documentation from the Ministry of Foreign Affairs for transmittal through diplomatic channels. After several months, however, there was no confirmation of which Guatemalan judicial authority had received the request or what progress had been made on the notification.

Content of the Motion

Lisa, S.A., through its legal representative, Lcda. María Luisa Villarreal Palacios, requested that the Sixteenth Circuit Civil Court issue an authorization addressed to two entities: the Office of International Legal Affairs of the Supreme Court of Justice of Panama, and the Ministry of Foreign Affairs of the Republic of Panama. The authorization would allow Lisa, as an interested party, to obtain precise information regarding the location and identity of the Guatemalan judicial authority that received the <doc id="pty-83573-21-2023-07-19-a" /> and the status of the service of process.

Relief Sought

  • That the court authorize Lisa, S.A., as an interested party, to obtain from the Office of International Legal Affairs of the Supreme Court and the Ministry of Foreign Affairs information regarding the Guatemalan authority that received the letter rogatory and the status of the service of process

Signatories

  • Lcda. María Luisa Villarreal Palacios, Legal Representative of Lisa, S.A.
Next in case
(untitled)
Jun 21 2024