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
Download

Order

Issued on

Aug 9 2024

Issued by

16th Civil Court

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Procedural Context

The appointment of an absent-defendant attorney allows the summary accounting proceeding (<law id="pty-83573-21" />) to move forward despite the non-appearance of Juan Luis Bosch Gutiérrez, and it concludes a prolonged sequence of attempts to serve him personally. Beginning in July 2023, Lisa, S.A. pursued service through <doc id="pty-83573-21-2023-07-19-a" /> directed to Guatemalan authorities, followed by a <doc id="pty-83573-21-2023-10-04-a" /> authorizing retrieval of the diplomatic documents and a <doc id="pty-83573-21-2024-01-10-a" /> seeking confirmation of the Guatemalan authority that received the rogatory. Once personal service was exhausted, the court resorted to <doc id="pty-83573-21-2024-06-21-a" />, published in La Estrella de Panama from July 8 through 12, 2024, which set a twenty-day appearance deadline and warned that non-appearance would result in the appointment of a court-designated defense attorney under Article 1012 of the Judicial Code. That deadline expired without Bosch presenting himself.

Orders

  • Appoint Lcdo. Miguel Ruiz (ID No. 4-750-816) as absent-defendant attorney for Juan Luis Bosch Gutiérrez
  • Order the appointed attorney to appear before the court to assume the role
  • Set litigation expenses at $1,500.00

Legal Basis

  • Article 1012 of the Judicial Code — authorizes the appointment of an absent-defendant attorney when the summoned party fails to appear within the period established by the edict

Signatories

  • Lcda. Carolina Portillo de Gittens, Special Substitute Judge
  • Lcdo. Kirk Calvera, Court Clerk
Next in case
(untitled)
Jan 10 2025