CASE NUMBER
3:2018bk03470
3:2018bk03470
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 20, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. 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 $2,000.00. Fee Amount $335. Filed by CARLOS A RUIZ RODRIGUEZ on behalf of BETAVI CORP (RUIZ RODRIGUEZ, CARLOS) (Entered: 06/20/2018) | |
|---|---|---|---|
| Jun 20, 2018 | 2 | Receipt of Voluntary Petition (Chapter 7)(18-03470-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13201724, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/20/2018) | |
| Jun 21, 2018 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 07/17/2018 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/21/2018) |
This case is closed and is no longer being updated.
| AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS |
|---|
| AUTORIDAD DE ENERGIA ELECTRICA DE PUERTO RICO |
| CLARO |
| CORPORACION DEL FONDO DEL SEGURO DEL ESTADO |
| CRIM |
| CUPEY PLUMBING |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO Y RECURSOS HUMANOS |
| ECOLAB |
| EVERTEC, INC. |
| INTERNAL REVENUE SERVICE |
| INTERNAL REVENUE SERVICE |
| JORGE JOSE BETANCOURT VILLAFAE |
| LCDA. MARIA FERNANDA VELEZ PASTRANA |
| MAX SAN FRANCISCO, LLC. |
BETAVI CORP
URB VENUS GARDEN 727
CALLE TAURO 786
SAN JUAN, PR 00926
SAN JUAN-PR
SSN / ITIN: xxx-xx-7998
CARLOS A RUIZ RODRIGUEZ
PO BOX 1298
CAGUAS, PR 00726
(787)286-9775
Fax : (787)747-2174
Email: carlosalbertoruizquiebras@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Aug 21, 2018 | EXCELLENT QUALITY GUARD SERVICES, INC. | 7 | 3:2018bk04753 |
| Feb 2, 2018 | RADEX ENTERPRISES INC | 7 | 3:2018bk00585 |
| Jun 2, 2017 | ROCK STAR CHEF CORPORATION | 11 | 3:17-bk-03998 |
| Feb 28, 2017 | ISLAND FESTIVAL RENTALS AND RECYCLING, CORP. | 11 | 3:17-bk-01377 |
| May 5, 2014 | WOC ENTERPRISES | 11 | 3:14-bk-03693 |
| Sep 5, 2013 | LUAR MUSIC CORP | 7 | 3:13-bk-07368 |
| Sep 5, 2013 | MVP RECORDS INC | 7 | 3:13-bk-07369 |
| Sep 5, 2013 | WYR CORPORATION | 11 | 3:13-bk-07370 |
| Jul 16, 2013 | TU DEVELOPMENT CORP | 11 | 3:13-bk-05776 |
| Jun 19, 2013 | AD CONSTRUCTION INC | 7 | 3:13-bk-05042 |
| Oct 9, 2012 | SABORES RESTAURANT INC | 7 | 3:12-bk-08058 |
| Sep 9, 2012 | CEFISAD DE PUERTO RICO, INC. | 7 | 3:12-bk-07089 |
| Jul 19, 2012 | CARIBBEAN EMERGENCY GROUP, INC | 7 | 3:12-bk-05712 |
| Aug 29, 2011 | RENAL LIFE INC | 11 | 3:11-bk-07238 |
| Aug 20, 2011 | MADELINE P CORP | 11 | 3:11-bk-07058 |
