Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Torres Accounting Services

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-07539
TYPE / CHAPTER
Voluntary / 11

Filed

9-20-16

Updated

9-13-23

Last Checked

10-24-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Sep 21, 2016
Last Entry Filed
Sep 20, 2016

Docket Entries by Year

Sep 20, 2016 1 Petition Voluntary petition under chapter 11 Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, Without Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $225 Fee Amount $1717. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of ANIBAL TORRES ROSADO (BATISTA SANCHEZ, JESUS) (Entered: 09/20/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-07539
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Sep 20, 2016
Type
voluntary
Terminated
Sep 10, 2018
Updated
Sep 13, 2023
Last checked
Oct 24, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR DE PUERTO RICO
    BANCO POPULAR DE PUERTO RICO
    BANCO POPULAR DE PUERTO RICO
    CLARO
    CRIM
    DEPARTAMENTO DE HACIENDA
    FIRST BANK
    FIRST BANK
    FIRST BANK OF PUERTO RICO
    INTERNAL REVENUE SERVICE
    PRAPI
    Synchrony Bank
    TORO, COLON, MULLET RIVERA & SIFRE

    Parties

    Debtor

    ANIBAL TORRES ROSADO
    PO Box 1810
    Las Piedras, PR 00771
    LAS PIEDRAS-PR
    SSN / ITIN: xxx-xx-4495
    dba TORRES ACCOUNTING SERVICES

    Represented By

    JESUS ENRIQUE BATISTA SANCHEZ
    THE BATISTA LAW GROUP, PSC
    COND MIDTOWN CENTER
    420 JUAN PONCE DE LEON AVE
    SUITE 901
    SAN JUAN, PR 00918
    787-620-2856
    Fax : 787-620-2854
    Email: jesus.batista@batistalawgroup.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 23, 2023 SOLI DEO GLORIA INC. 7 3:2023bk00509
    Feb 8, 2023 SELECT SALONS, INC. 7 3:2023bk00338
    Jun 15, 2021 Caribbean Motel Corporation 11V 3:2021bk01831
    Mar 10, 2017 MAGUMO CORP 11 3:17-bk-01642
    Feb 23, 2017 COLMADO BAR EL RESUELVE 11 3:17-bk-01180
    Jan 5, 2017 1668 Domino's Corp. 11 3:17-bk-00042
    Jan 5, 2017 1652 Domino's Corp. 11 3:17-bk-00041
    Jan 5, 2017 1651 Domino's Corp. 11 3:17-bk-00039
    Dec 30, 2016 15173 Domino's Corp. 11 3:16-bk-10203
    Dec 22, 2016 1667 Domino's Corp. 7 3:16-bk-09926
    Sep 23, 2016 LR BAKERY STORES INC. 11 3:16-bk-07578
    Dec 24, 2015 PRINTING AND BIKE CORPORATION 11 3:15-bk-10240
    Sep 5, 2015 RADIO SONIDO SANTIDAD INC. 7 3:15-bk-06915
    Jan 3, 2013 IGLESIA CRISTIANA LOGOS Y RHEMA DE DIOS 11 3:13-bk-00014
    Oct 14, 2011 SERVIPRO WATER SYSTEMS, INC. 7 3:11-bk-08882