Docket Entries by Year
Jan 31, 2012 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ 694.00. Fee Amount $306. Filed by JOSE M PRIETO CARBALLO on behalf of ANAFER ROOFING CORP (PRIETO CARBALLO, JOSE) (Entered: 01/31/2012) | |
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Jan 31, 2012 | 2 | CORPORATE RESOLUTION filed by JOSE M PRIETO CARBALLO on behalf of ANAFER ROOFING CORP (PRIETO CARBALLO, JOSE) (Entered: 01/31/2012) | |
Feb 1, 2012 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 02/28/2012 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/01/2012) | |
Feb 1, 2012 | 4 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Failure to pay filing fees (RE: related document(s)1) (ALVAREZ, LOURDES) (Entered: 02/01/2012) |
This case is closed and is no longer being updated.
AXESA |
---|
CONSEJO DE TITULARES |
JULIETTE DONATO BOFILL, CSP |
LCDO FRANSISCO VILLANUEVA |
PRTC |
ANAFER ROOFING CORP
E 18 CALLE 3
RINCON ESPANOL
TRUJILLO ALTO, PR 00976
TRUJILLO ALTO-PR
Tax ID / EIN: xx-xxx7398
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jpc@jpclawpr.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 13, 2018 | THAI LEMAR, INC | 11 | 3:2018bk07263 |
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 |
Nov 30, 2011 | J & J BUILDER CONTRACTOR, INC | 11 | 3:11-bk-10235 |
Sep 12, 2011 | DMC AGGREGATES, CORP. | 7 | 3:11-bk-07741 |
Sep 12, 2011 | AMD PAVING, CORP. | 7 | 3:11-bk-07739 |
Sep 12, 2011 | AMD GROUP HOLDINGS, INC. | 7 | 3:11-bk-07740 |