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Anafer Roofing Corp

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COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-00651
TYPE / CHAPTER
Voluntary / 7

Filed

1-31-12

Updated

4-13-16

Last Checked

2-1-12

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Docket

Last Updated
Feb 1, 2012
Last Entry Filed
Feb 1, 2012

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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)
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Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-00651
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Jan 31, 2012
Type
voluntary
Updated
Apr 13, 2016
Last checked
Feb 1, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    AXESA
    CONSEJO DE TITULARES
    JULIETTE DONATO BOFILL, CSP
    LCDO FRANSISCO VILLANUEVA
    PRTC

    Parties

    Debtor

    ANAFER ROOFING CORP
    E 18 CALLE 3
    RINCON ESPANOL
    TRUJILLO ALTO, PR 00976
    TRUJILLO ALTO-PR
    Tax ID / EIN: xx-xxx7398

    Represented By

    JOSE M PRIETO CARBALLO
    JPC LAW OFFICE
    PO BOX 363565
    SAN JUAN, PR 00936-3565
    787-607-2066
    Email: jpc@jpclawpr.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 #
    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