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Amd Paving, Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-07739
TYPE / CHAPTER
N/A / 7

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Filed

9-12-11

Updated

9-14-23

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Docket

Last Updated
Sep 13, 2011
Last Entry Filed
Sep 12, 2011

Docket Entries by Year

Sep 12, 2011 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $5000. Fee Amount $299. Filed by LUISA S VALLE CASTRO on behalf of AMD PAVING, CORP. (VALLE CASTRO, LUISA) (Entered: 09/12/2011)
Sep 12, 2011 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(11-07739-7) [misc,volp7a] ( 299.00) filing fee. Receipt number 5247736, amount $ 299.00. (U.S. Treasury) (Entered: 09/12/2011)
Sep 12, 2011 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN with 341(a) meeting to be held on 10/11/2011 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/12/2011)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-07739
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Sep 12, 2011
Terminated
Feb 13, 2015
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALFONSO M DIAZ MERHEB
    ALPHA AGGREGATES SOLUTIONS GROUP CORP
    AMD GROUP HOLDINGS INC
    AXESA
    BARNES DISTRIBUTION
    BETTERROADS ASPHALTS
    BPPR
    CANTERA CARRAIZO INC
    CLAB INC
    CLARO
    EL COMANDANTE OFFICE SUPPLY INC
    EL COQUI LANDFILL COMPANY INC
    EL PUENTE RENTAL
    FEDERACION DE CAMIONEROS
    GE CAPITAL
    There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    AMD PAVING, CORP.
    PMB 268
    220 WESTERN AUTO PLAZA
    SUITE 101
    TRUJILLO ALTO, PR 00976
    Tax ID / EIN: xx-xx-7015

    Represented By

    LUISA S VALLE CASTRO
    C CONDE & ASSOCIATES
    254 CALLE SAN JOSE 5TH FLOOR
    SAN JUAN, PR 00901-1523
    787 729-2900
    Email: notices@condelaw.com

    Trustee

    ROBERTO ROMAN VALENTIN
    US TRUSTEES OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011
    SSN / ITIN: xxx-xx-6999

    U.S. Trustee

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

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