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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Order

Appoints absent-defendant attorney and sets $1,500 in expenses after Bosch fails to answer edict

Issued on

Aug 9 2024

Issued by

16th Civil Court

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This order by the 16th Circuit Civil Court of the First Judicial Circuit of Panama formalized the procedural consequence of Juan Luis Bosch Gutiérrez's failure to appear following the edict summons: the appointment of an absent-defendant attorney so that the accounting proceeding could move forward. The ruling came after the twenty-day deadline established by Summoning Edict No. 246, published in La Estrella de Panama from July 8 through 12, 2024, expired without Bosch presenting himself. The edict had expressly warned that failure to appear would result in the appointment of a court-designated defense attorney under Article 1012 of the Judicial Code.

Procedural Context

The appointment of the absent-defendant attorney concluded a prolonged sequence of attempts to serve Bosch personally. Beginning in July 2023, Lisa, S.A. pursued service through letters rogatory directed to Guatemala, followed by a diplomatic dispatch and a request for confirmation from the Guatemalan authority handling service. Once personal service was exhausted, the court turned to edict publication as a last resort before proceeding with the appointment.

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
Court admits BDT Investment as interested third party in summary accounting proceeding against Bosch
Jan 10 2025