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
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Edict

Issued on

Apr 7 2025

Issued by

16th Civil Court

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Procedural Context

Judgment No. 71 had declared ex officio the lack of active standing of Lisa, S.A. and the lack of passive standing of Juan Luis Bosch Gutierrez, denying the accounting claim and rejecting BDT Investments, Inc.'s request to intervene as litisconsorte in the summary accounting proceeding (<law id="pty-83573-21" />). The judgment also ordered Lisa to pay $40,000.00 in costs to the defendant. Both Lisa, through Lcda. María L. Villarreal, and BDT, through Lcdo. Carlos de Icaza Muñoz, challenged the judgment in its entirety. Both the <doc id="pty-83573-21-2025-02-19-a" /> filed by Lisa and the <doc id="pty-83573-21-2025-03-13-a" /> filed by BDT were granted for appellate review.

Practical Effect

The grant of suspensive effect stayed enforcement of Judgment No. 71, so the standing determinations, the denial of the accounting claim, and the cost award remained unenforceable pending appellate resolution, preserving the procedural statu quo until the First Superior Tribunal ruled. The case file was transmitted to the First Superior Tribunal, which subsequently issued the <doc id="pty-83573-21-2025-07-09-a" /> of July 9, 2025, modifying the judgment only to exonerate Lisa from the cost award while upholding the remainder of the decision.

Legal Basis

  • Articles 1131, 1137, and 1139 of the Judicial Code, governing the grant and processing of appeals, including the effect in which they are granted and the procedural formalities for transmittal to the superior tribunal.

Signatories

  • Lcdo. Vicente González, Judge
  • Lcdo. Kirk Calvera, Judicial Clerk
Next in case
(untitled)
Jul 9 2025