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Allende Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-07555
TYPE / CHAPTER
N/A / 11

Filed

9-1-11

Updated

4-17-16

Last Checked

Assets

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Liabilities

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Docket

Last Updated
Sep 2, 2011
Last Entry Filed
Sep 1, 2011

Docket Entries by Quarter

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Sep 1, 2011 1 Petition Voluntary petition under chapter 11 With Schedules, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5,000.00 Fee Amount $1039. Filed by WIGBERTO LUGO MENDER on behalf of ALLENDE CORPORATION (LUGO MENDER, WIGBERTO) (Entered: 09/01/2011)
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Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-07555
Assets
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Liabilities
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Judge
Chapter
11
Filed
Sep 1, 2011
Updated
Apr 17, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR DE PR
    BPPR
    CARMEN L ALLENDE
    CRIM
    DEPARTAMENTO DEL TRABAJO Y REC HUMANOS
    DEPARTMENT OF TREASURY
    EDGARDO ALLENDE REYES
    INTERNAL REVENUE SERVICES
    LCDO ERIC PEREZ OCHOA
    MUNICIPIO DE TOA BAJA
    NEXIA CARDONA IRIZARRY & CO PSC
    STATE INSURANCE FUND
    SWITCH LIGHTING PERFORMANCE INC
    VA WASTE MANAGEMENT CORP
    VICTOR M ALLENDE REYES

    Parties

    Debtor

    ALLENDE CORPORATION
    PO BOX 51085
    TOA BAJA, PR 00950-1085
    Tax ID / EIN: xx-xxx4986

    Represented By

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404
    Email: wlugo@lugomender.com

    Us Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 25 LUAR CLEANERS, INC 11 3:17-bk-02840
    Apr 25 RAUL PALACIOS VELEZ, . 11 3:17-bk-02842
    Jan 20 MAGON CONSTRUCTION INC 7 3:17-bk-00267
    Dec 22, 2016 MINI MASTER CONCRETE SERVICES, INC. 11 3:16-bk-09956
    Oct 15, 2016 MILLENIUM STEEL MANUFACTURING 11 3:16-bk-08271
    Jan 26, 2016 CELLULAR GALLERY TECH CENTER CORP 11 3:16-bk-00467
    Oct 19, 2015 Seiko Electrical Contractor, Inc 11 3:15-bk-08174
    Sep 14, 2015 MARKETING AND PRINTING SOLUTIONS, INC. 11 3:15-bk-07065
    Jun 18, 2014 LUAR CLEANERS, INC. 11 3:14-bk-04974
    Dec 11, 2013 MASTER AGGREGATES TOA BAJA CORPRATION 11 3:13-bk-10305
    Dec 11, 2013 MINI MASTER CONCRETE 11 3:13-bk-10302
    Dec 11, 2013 MASTER CONCRETE CORPORATION 11 3:13-bk-10304
    Nov 1, 2013 JB DEVELOPMENT CORP 11 3:13-bk-09200
    Apr 17, 2012 IRRIGA CORP 7 3:12-bk-02932
    Feb 23, 2012 NATIONAL GLASS, INC. 7 3:12-bk-01278