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Exp. 83573-21

Notification

Panama's Judiciary authorizes Lisa, S.A.'s counsel to retrieve from the Ministry of Foreign Affairs the documents needed to serve Juan Luis Bosch through diplomatic channels in Guatemala.

Issued on
Oct 4 2023
Issued by
16th Civil Court
Pages
1

The Judiciary's International Protocol and Relations Office issued this form authorizing Lisa, S.A.'s counsel, María Luisa Villarreal, to retrieve from Panama's Ministry of Foreign Affairs the documents required to serve Juan Luis Bosch Gutiérrez through diplomatic channels. The authorization followed , issued July 19, 2023, which requested service on Bosch in Guatemala, and preceded Lisa's subsequent efforts to confirm which Guatemalan authority received the rogatory letter. The dispatch was carried out at the requesting party's expense, pursuant to Ministry administrative directives from 2021.

Analysis

Procedural Context

The authorization follows , issued on July 19, 2023, through which the Sixteenth Circuit Civil Court requested Guatemalan authorities to serve Juan Luis Bosch Gutiérrez with Order No. 12 of January 5, 2023 (as corrected by Order No. 712 of April 11, 2023) admitting the accounting demand in the Summary Accounting Proceeding (). By releasing the documentation to María Luisa Villarreal Palacios, counsel for Lisa, S.A., the court allowed Lisa to handle the diplomatic dispatch directly through Panama's Ministry of Foreign Affairs, expediting a process that would otherwise have depended entirely on institutional channels.

Dispatch Method

The form specifies a diplomatic dispatch method, pursuant to the 1975 Inter-American Convention on Letters Rogatory and Article 1012 of Panama's Judicial Code. The dispatch was carried out at the requesting party's expense, in accordance with Note A.J.-MIRE-2021-53357 of July 21, 2021, and Note DAJI/0752 of August 4, 2021, which established the procedure for private parties to retrieve documentation from the Ministry of Foreign Affairs.

Despite these efforts, international service did not succeed promptly. Months later, Lisa was compelled to file a seeking authorization to obtain information on the location and identity of the Guatemalan authority that received the rogatory letter, underscoring the logistical difficulties that prolonged the attempt to locate and serve Bosch in Guatemala.

Signatories

  • Vicente González, Sixteenth Circuit Civil Judge of the First Judicial Circuit of Panama (signature and seal of the authorizing office)

Documents

19
DocumentDate
Sep 30 2022
Jan 5 2023
Jan 25 2023
Apr 11 2023
Jul 19 2023
Oct 4 2023
Jan 10 2024
Jun 21 2024
Aug 9 2024
Jan 10 2025
Feb 19 2025
Mar 13 2025
Apr 7 2025
Jul 9 2025
Jul 21 2025
Aug 21 2025
Sep 12 2025
Oct 20 2025
Nov 24 2025