Reference and chronology
Secondary reference: —
Period: 2014-2021
Latest known event: —
Appeal/review: —
Document reader · 8 September 2026
Documents, submissions and decisions
1 registered acts0 viewable documents
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View the register of located submissions and acts (1)
| Source date | Submission / act | Recorded status | Public copy |
|---|---|---|---|
| 2018-01-23 | Creditors request documents from investigated parties and AC testimonySource identification and statusF360-CREDITORS-DP-DOCUMENT-REQUEST-2018SIGNED_COPY_RECEIPT_UNVERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED | Signed copy; filing is not yet established by a linked receipt. This control has no verified document-linked receipt. | Public copy not linked |
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MASTER PROCEEDINGS · LZ-JUD-002 · 02-SEP-2026
DP 332/2014
Criminal investigation
Open documentary gap
Certified docket, signed final disposition, notice and finality
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Identified authority
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2013 Fiscalía frame; Community/minority/AC issues
Current custodian: Juzgado de Instrucción nº 3 de Arrecife
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Related proceedings · contextual navigation
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LZ-JUD-048DP 2084/2016same_origin_organ · same_geography · same_stream · shared_canonical_terms:communityLZ-CIV-035Juicio Verbal 1260/2011same_geography · shared_canonical_terms:community,minorityGC-FIS-011DI 273/2013shared_canonical_terms:fiscalia,frameGC-FIS-013DI 248/2018shared_canonical_terms:fiscalia,investigationGC-FIS-014DI 113/2022shared_canonical_terms:fiscalia,investigationGC-FIS-016DI 22/2026shared_canonical_terms:fiscalia,investigationGC-FIS-017DIP 2/2026shared_canonical_terms:fiscalia,investigationLZ-FIS-045DI preprocesal 114/2025shared_canonical_terms:fiscalia,investigationLZ-JUD-001AP 89/2014shared_canonical_terms:community,issuesLZ-JUD-003DP 1132/2018same_geography · same_stream · shared_canonical_terms:communityLZ-JUD-047DP 3017/2014same_geography · same_stream · shared_canonical_terms:investigationLZ-REF-038DP 168/2015same_geography · same_stream · shared_canonical_terms:communityNavigation: same originating organ
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