Order 12

By Order No. 12 of January 5, 2023, the Substitute Judge of the 16th Circuit Civil Court of the First Judicial Circuit of Panama admitted Lisa, S.A.'s special summary demand for accounting against Juan Luis Bosch Gutierrez. This admission implemented the First Superior Tribunal's ruling of September 30, 2022, which had reversed Order No. 1623 of September 27, 2021, in which the first-instance judge had refused to admit the original demand.

Content of the Order

The order identified Lisa, S.A., registered at Folio 117512 of the commercial section of the Public Registry, as the plaintiff, and Juan Luis Bosch Gutierrez, a Guatemalan national, as the defendant. The court confirmed that the demand met the requirements of Article 665 of the Judicial Code and admitted it pursuant to Article 1370, which governs the special summary accounting proceeding. Attorney María Luisa Villarreal Palacios was recognized as judicial representative of the plaintiff.

Ruling

• Admitted the special summary demand for accounting filed by Lisa, S.A. against Juan Luis Bosch Gutierrez
• Ordered service of the demand on the defendant with a five-day period to file a response

Legal Basis

• Article 628 of the Judicial Code — procedural provision governing the formal requirements for demands
• Article 665 of the Judicial Code — provision regulating the filing and admissibility of demands

Signatories

• Lcdo. Vicente González, Substitute Judge
• Lcda. Ruth Samaniego, Court Secretary