Caso Avícola Villalobos
  • Guatemala
  • Panama
  • Records

Case File

Exp. 01162-2017-00735

Summary Action for Extinctive Prescription

Country
Guatemala
Group
Third-Party Intervenor
Plaintiff
  • Reproductores Avícolas, S.A.
Defendants
  • Lisa, S.A.
  • BDT Investments Inc.

Documents

  1. OrderMar 20 2024
  2. OrderApr 19 2024
Exp. 01162-2017-00735
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Order

Admits BDT Investments as third-party co-litigant supporting Lisa in dividend prescription proceeding

Issued on

Mar 20 2024

Issued by

12th Civil Court

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The Twelfth Civil Court of First Instance of Guatemala admitted BDT Investments Inc. as a third-party co-litigant (tercero coadyuvante) supporting Lisa, S.A. in the summary proceeding filed by Reproductores Avícolas, S.A. BDT's intervention strengthens Lisa's procedural position in a lawsuit whose purpose is to declare the extinctive prescription of Lisa's right to collect dividends, a claim that forms part of the Avícola Group's pattern of legal actions aimed at extinguishing outstanding obligations owed to Lisa as a shareholder.

Case Background

Reproductores Avícolas, S.A. filed this summary proceeding against Lisa, S.A. alleging that Lisa's right to claim dividends had prescribed through the passage of more than five years without having been claimed. The case was heard before the Twelfth Multipersonal Civil Court of First Instance of Guatemala. After all procedural phases of the summary proceeding through the hearing had been completed, BDT filed memorial 1353-24 requesting admission as a third-party co-litigant supporting the defendant.

Ruling

  • Memorial 1353-24 is admitted and added to the case file
  • The court recognizes that the representative acts as special judicial agent with representation for BDT Investments Inc.
  • BDT Investments Inc. is admitted as a third-party co-litigant supporting the defendant, joining the proceeding in its current state
  • The evidence offered in the memorial is noted
  • Notification is ordered

Legal Basis

  • Articles 12, 28, 44, 46, 203, and 204 of the Constitution of the Republic of Guatemala — guarantees of defense, right of petition, and administration of justice
  • Article 8.1 of the American Convention on Human Rights — judicial guarantees
  • Articles 25, 26, 28, 29, 31, 44, 50, 51, 61–64, 66–68, 70–72, 75, 79, and 553 of the Code of Civil and Commercial Procedure — procedural rules on third-party interventions, representation, and summary proceedings
  • Articles 15, 16, 57, 68, 141–143 of the Judiciary Act — organic provisions on jurisdiction and procedure

Subsequent Proceedings

Reproductores Avícolas, S.A. filed a revocatoria motion against this order, arguing that BDT failed to demonstrate a certain and direct interest in the matter, that the assignment of rights in the transaction agreement did not cover the present proceeding, and that there were deficiencies in the notarization and tax payment. The order of April 19, 2024 declared the revocatoria denied, holding that the merits of the third-party intervention must be resolved together with the main case in the final judgment, pursuant to Article 551 of the Code of Civil and Commercial Procedure.

Next in case
Court denies Reproductores Avícolas' revocatoria, upholds BDT's admission as Lisa's co-defendant
Apr 19 2024