Caso Avícola Villalobos
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Case Overview

The Guatemala Record

Fifty-four Guatemalan proceedings across five lawsuit groups: shareholder exclusion, damages, prescription of dividends, abuse of right, and BDT's third-party intervention.

lawsuits
documents
54
121

  • Exp. 01046-2018-00217·Commercial Summary Action for Extinctive Prescription

    Avícola Villalobos 2012 Dividend Prescription Claim Against Lisa Fails

    Avícola Villalobos, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Dec 9 2025·3 documents

  • Exp. 01044-2017-00523·Ordinary Action for Extinctive Prescription

    Villamorey Dividend Prescription Action Against Lisa Defeated

    Villamorey, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity Nov 5 2025·5 documents

  • Exp. 01164-2022-01230·Summary Action for Extinctive Prescription

    Avícola Las Margaritas Prescription Action Dismissed on Failure of Condition

    Avícola Las Margaritas, S.A., Compañía Alimenticia de Centroamérica, S.A.v.Lisa, S.A.

    Filed Jan 1 2022·Last activity Oct 28 2025·3 documents

  • Exp. 01042-2017-01051·Ordinary Action for Extinctive Prescription

    Administradora de Restaurantes Dividend Prescription Claim Dismissed

    Administradora de Restaurantes, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity Oct 24 2025·2 documents

  • Exp. 01046-2022-00986·Commercial Summary Action for Extinctive Prescription

    Avícola Las Margaritas Summary Prescription Action Against Lisa Dismissed

    Avícola Las Margaritas, S.A., Importadora de Alimentos de Guatemala, S.A.v.Lisa, S.A.

    Filed Jan 1 2022·Last activity Oct 7 2025·4 documents

  • Exp. 01163-2022-01188·Summary Action for Extinctive Prescription

    Avícola Las Margaritas Interrogatory Yields Admissions Confirming Lisa's Shareholder Rights

    Avícola Las Margaritas, S.A., Importadora de Alimentos de Guatemala, S.A.v.Lisa, S.A.

    Filed Jan 1 2022·Last activity Sep 8 2025·4 documents

  • Exp. 01044-2018-00272·Ordinary Action for Extinctive Prescription

    Escobio Prescription of 2012 Dividend Obligation Granted on Appeal; Lisa Pursues Cassation

    Reproductores Avícolas, S.A., Escobio, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Jul 23 2025·4 documents

  • Exp. 01045-2017-00408·Ordinary Action for Extinctive Prescription

    Inversiones Torre Nova Dividend Prescription Action Against Lisa Pending

    Inversiones Torre Nova, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity Jun 30 2025·2 documents

  • Exp. 01042-2017-00059·Ordinary Action for Extinctive Prescription

    Industria Avícola del Sur Prescription of Dividends Action Fails

    Industria Avícola del Sur, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity Jun 30 2025·2 documents

  • Exp. 01049-2020-00099·Summary Action for Extinctive Prescription

    Avícola Las Margaritas Dividend Prescription Claim Advances After Lisa's Exceptions Denied

    Avícola Las Margaritas, S.A.v.Lisa, S.A.

    Filed Jan 1 2020·Last activity Mar 18 2025·1 document

  • Exp. 01161-2018-01334·Ordinary Action for Extinctive Prescription

    Administradora de Restaurantes 2012–2013 Dividend Prescription Claim Against Lisa Fails

    Administradora de Restaurantes, S.A., Compañía Importadora La Perla, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Mar 17 2025·4 documents

  • Exp. 01049-2022-00243·Summary Action for Extinctive Prescription

    Inversiones Torre Nova Prescription Action Dismissed for Lack of Jurisdiction

    Inversiones Torre Nova, S.A.v.Lisa, S.A.

    Filed Jan 1 2022·Last activity Sep 13 2024·1 document

  • Exp. 01161-2017-00194·Ordinary Action for Extinctive Prescription

    Distribuidora Avícola del Norte Dividend Prescription Claim Referred to Arbitration

    Administradora de Restaurantes, S.A., Distribuidora Avícola del Norte, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity Aug 31 2023·2 documents

  • Exp. 01161-2018-01353·Ordinary Action for Extinctive Prescription

    Avícola Las Margaritas Dividend Prescription Claim Dismissed on Jurisdiction Exception

    Avícola Las Margaritas, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Jun 21 2023·1 document

  • Exp. 01044-2019-01226·Ordinary Action for Extinctive Prescription

    Inversiones Empresariales and San Juan Joint Dividend Prescription Claim Rejected

    Inversiones Empresariales, S.A., San Juan, S.A.v.Lisa, S.A.

    Filed Jan 1 2019·Last activity Jan 20 2023·1 document

  • Exp. 01046-2020-00057·Ordinary Action for Extinctive Prescription

    Cerro Colorado 2014 Dividend Prescription Action Against Lisa Dismissed

    Cerro Colorado, S.A.v.Lisa, S.A.

    Filed Jan 1 2020·Last activity Sep 20 2022·2 documents

  • Exp. 01161-2018-00566·Ordinary Action for Extinctive Prescription

    Inversiones Torre Nova 2012 Dividend Prescription Action Dismissed on Jurisdiction

    Inversiones Torre Nova, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Sep 20 2022·2 documents

  • Exp. 01044-2018-00313·Ordinary Action for Extinctive Prescription

    Compraventa de Productos Alimenticios Dividend Prescription Action Fails

    Avícola Las Margaritas, S.A., Compraventa de Productos Alimenticios, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Sep 13 2022·2 documents

  • Exp. 01161-2018-00480·Ordinary Action for Extinctive Prescription

    Compañía Importadora La Perla 2011 Dividend Prescription Claim Referred to Arbitration

    Compañía Importadora La Perla, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Mar 1 2021·2 documents

  • Exp. 01046-2020-00058·Ordinary Action for Extinctive Prescription

    San José El Recuerdo Dividend Prescription Claim Transferred on Jurisdiction

    San José El Recuerdo, S.A.v.Lisa, S.A.

    Filed Jan 1 2020·Last activity Feb 11 2021·1 document

  • Exp. 01161-2018-01246·Ordinary Action for Extinctive Prescription

    Escobio Dividend Prescription Admission Nullified; Dispute Referred to Arbitration

    Escobio, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Dec 3 2020·1 document

  • Exp. 01161-2018-01005·Ordinary Action for Extinctive Prescription

    Cerro Colorado Dividend Prescription Claim Against Lisa Rejected on Preliminary Exceptions

    Cerro Colorado, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Oct 1 2020·1 document

  • Exp. 01044-2017-00185·Ordinary Action for Extinctive Prescription

    Inversiones Empresariales Dividend Prescription Claim Rejected by Court

    Inversiones Empresariales, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity May 6 2020·1 document

  • Exp. 01161-2018-00274·Ordinary Action for Extinctive Prescription

    Inversiones Empresariales 2012 Dividend Prescription Action Against Lisa Defeated

    Inversiones Empresariales, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Jan 20 2020·1 document

  • Exp. 01161-2017-00201 ·Ordinary Action for Extinctive Prescription

    San José El Recuerdo Dividend Prescription Action Against Lisa Dismissed on Exceptions

    San José El Recuerdo, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity Jan 20 2020·1 document

  • Exp. 01161-2018-01206·Ordinary Action for Extinctive Prescription

    Pollo Rey 2011–2012 Dividend Prescription Action Against Lisa Dismissed

    Pollo Rey, S.A.v.Lisa, S.A.

    Filed Jan 1 2018·Last activity Oct 15 2019·1 document

  • Exp. 01164-2017-00228·Ordinary Action for Extinctive Prescription

    Escobio Dividend Prescription Action Against Lisa Dismissed After Route Correction

    Escobio, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity Aug 3 2018·1 document

  • Exp. 01163-2017-00184·Ordinary Action for Extinctive Prescription

    Sistemas y Equipos Dividend Prescription Claim Against Lisa Rejected on Revocation

    Sistemas y Equipos, S.A.v.Lisa, S.A.

    Filed Jan 1 2017·Last activity Mar 9 2017·1 document