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Amd Paving, Corp.

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

Filed

9-12-11

Updated

4-17-16

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Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

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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)
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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
Updated
Apr 17, 2016
    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

    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 #
    Sep 1, 2015 EMPRESAS FIGUEROA GOYTIA ASSOC INC 11 3:15-bk-06756
    May 15, 2015 RESTAURANT MI TIERRA, INC 11 3:15-bk-03677
    May 3, 2015 R. V. CARIBBEAN BUILDERS CORP 7 3:15-bk-03355
    Sep 9, 2014 DPA ENGINEERS INC 7 3:14-bk-07436
    Sep 8, 2014 RESTAURANT MI TIERRA, INC 11 3:14-bk-07415
    Jul 10, 2014 OMEGA SERVICES, CORP. 11 3:14-bk-05656
    May 9, 2013 AJ & M ENTERPRISES CORP. 11 3:13-bk-03763
    Aug 13, 2012 EVT HOTEL, INC. 11 3:12-bk-06358
    Apr 10, 2012 THE BIG POTATOE INC 7 3:12-bk-02746
    Mar 2, 2012 WATCH & CO CAGUAS CORP 7 3:12-bk-01619
    Jan 31, 2012 ANAFER ROOFING CORP 7 3:12-bk-00651
    Nov 30, 2011 J & J BUILDER CONTRACTOR, INC 11 3:11-bk-10235
    Sep 12, 2011 AMD GROUP HOLDINGS, INC. 7 3:11-bk-07740
    Sep 12, 2011 DMC AGGREGATES, CORP. 7 3:11-bk-07741
    Jul 13, 2011 ONE BIG RUSH, INC. 7 3:11-bk-05912