Reference and chronology
Secondary reference: Querella Fiscalía 273-2013 dated 27-Dec-2013
Period: 2013-2014
Latest known event: —
Appeal/review: —
MASTER PROCEEDINGS · LZ-FIS-049 · 02-SEP-2026
Fiscalía investigation/querella concerning alleged corporate/asset-concealment offences; exact judicial conversion requires primary linkage
Secondary reference: Querella Fiscalía 273-2013 dated 27-Dec-2013
Period: 2013-2014
Latest known event: —
Appeal/review: —
Assigned Fiscal/signatory extraction; judicial destination/NIG; complete investigation file; disposition/finality
Precursor Fiscalía frame later associated in historical inventory with DP 332/2014
Current custodian: Historical destination court/file pending certified linkage
Navigation derived from express mentions of other references inside canonical fields; it is not promoted to a formal procedural relationship.
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Links calculated from shared canonical fields. They help reconstruct the perimeter and discover neighbouring files, but they do not prove joinder, identical parties, a formal procedural connection, shared knowledge, causation or liability.
GC-FIS-011DI 273/2013same_origin_organ · shared_canonical_terms:fiscalia,frameGC-FIS-013DI 248/2018same_origin_organ · shared_canonical_terms:fiscalia,investigationGC-FIS-014DI 113/2022same_origin_organ · shared_canonical_terms:fiscalia,investigationGC-FIS-016DI 22/2026same_origin_organ · shared_canonical_terms:fiscalia,investigationLZ-FIS-051302/2018same_origin_organ · shared_canonical_terms:inventoryGC-FIS-017DIP 2/2026shared_canonical_terms:fiscalia,investigationLZ-FIS-045DI preprocesal 114/2025shared_canonical_terms:fiscalia,investigationTF-FIS-007DIP 20/2026shared_canonical_terms:fiscalia,investigationShared originating organ only; it does not imply a connection between files.
GC-FIS-011DI 273/2013Fiscalía Provincial de Las PalmasGC-FIS-013DI 248/2018Fiscalía Provincial de Las PalmasGC-FIS-014DI 113/2022Fiscalía Provincial de Las PalmasGC-FIS-016DI 22/2026Fiscalía Provincial de Las PalmasGC-FIS-034Expediente Gubernativo 33/2025Fiscalía Provincial de Las PalmasLZ-FIS-051302/2018Fiscalía Provincial de Las Palmas