Caso Avícola Villalobos
  • Guatemala
  • Panama
  • Records

Case File

Exp. 8853-24

Ordinary Lawsuit for Damages and Losses

Country
Panama
Group
Villamorey Dividend Recovery
Plaintiff
  • Lisa, S.A.
Defendants
  • Juan Luis Bosch Gutierrez
  • Villamorey, S.A.

Documents

  1. Order 966-2024Apr 12 2024
  2. Order 1217-2024May 8 2024
  3. Official Notice 8853-24Jul 9 2024
  4. Service ReportJul 16 2024
  5. Edict 262Sep 16 2024
  6. Order 2966-2024Sep 16 2024
  7. Evidence BriefDec 3 2024
  8. Counter-Evidence BriefDec 6 2024
  9. Objections BriefDec 12 2024
Exp. 8853-24
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Official Notice 8853-24

Summons Villamorey, S.A. to appear for notification under warning of edict service

Issued on

Jul 9 2024

Issued by

1st Civil Court

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On July 9, 2024, the First Civil Circuit Court of the First Judicial Circuit of Panama issued an official notice to Ramiro López Nimatuj, legal representative of Villamorey, S.A., informing him of the ordinary damages action filed by Lisa, S.A. in Case File No. 8853-24. The notice is a formal procedural step preceding service by edict, triggered by the court's inability to achieve personal notification of the defendant.

Procedural Context

The court records that a judicial notifier from the Judiciary appeared at the offices of the defendant company to effect service of process but was unable to do so. This failed attempt triggered the procedure under Article 1017 of the Judicial Code, which authorizes the court to summon the legal representative directly before resorting to service by edict.

Lisa's damages claim had been admitted by Order No. 966/EJE-8853-24 of April 12, 2024, and the court subsequently added Juan Luis Bosch Gutiérrez as a personal defendant on May 8, 2024. By the date of this notice, nearly three months had elapsed without either defendant being personally served.

Summons and Warning

The court grants Villamorey, S.A. a three-day period to appear at the court and receive formal notification of the order transferring the lawsuit. The warning is explicit: if the defendant company fails to appear within the allotted time, it will be served by edict at its own expense. Villamorey did not appear within the granted period, leading to the service report of July 16, 2024 documenting further failed attempts, and ultimately to the order of September 16, 2024 directing service by edict.

Signatories

  • Lcdo. Iván Montero, Judicial Secretary
Next in case
Notifiers report Villamorey unknown at its own registered address
Jul 16 2024