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
Download

Order 712

Court corrects admission order, sets ten-day deadline for Bosch to render accounts

Issued on

Apr 11 2023

Issued by

16th Civil Court

DownloadPDF

Order No. 712 exercises the corrective authority under Article 999 of the Judicial Code to remedy an omission in Order No. 12 of January 5, 2023, which admitted the summary accounting complaint filed by Lisa, S.A. against Juan Luis Bosch Gutierrez but failed to set the deadline for the defendant to appear and render an accounting, the central purpose of the proceeding.

Correction Ordered

The original admission order directed service of the complaint with a five-day period to respond, a procedure appropriate for ordinary proceedings. The correction replaces that provision with one reflecting the special nature of the summary accounting process: Bosch is granted ten (10) business days from notification to appear before the court and render a full accounting in accordance with the parameters set forth in the complaint. The court grounds the correction in the complaint's compliance with Article 665 of the Judicial Code and with Articles 1379 and 1380, which specifically govern accounting proceedings.

"En atención a la naturaleza y extensión de esta obligación, SE CONCEDE UN TÉRMINO DE DIEZ (10) DÍAS HÁBILES, para que el demandado JUAN LUIS BOSCH GUTIERREZ, se presente a los estrado del Tribunal, a fin de que el mismo rinda cuenta por los parámetros antes señalados" (Page 1)

Legal Basis

  • Article 999 of the Judicial Code — Corrective authority permitting the court to amend material errors in its own orders
  • Articles 1379 and 1380 of the Judicial Code — Govern the special summary accounting proceeding, including the defendant's obligation to appear and render an accounting within the prescribed period

Signatories

  • Lcdo. Vicente González, Substitute Judge, 16th Civil Circuit Court of the First Judicial Circuit of Panama
  • Lcda. Ruth Samaniego, Clerk
Next in case
Requests Guatemala to serve Bosch with admitted summary accounting demand
Jul 19 2023