Welcome to BusinessBankruptcies.com!

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

Betavi Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk03470
TYPE / CHAPTER
Voluntary / 7

Filed

6-20-18

Updated

9-13-23

Last Checked

7-16-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 21, 2018
Last Entry Filed
Jun 21, 2018

Docket Entries by Quarter

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk03470
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brian K. Tester
Chapter
7
Filed
Jun 20, 2018
Type
voluntary
Terminated
Sep 27, 2019
Updated
Sep 13, 2023
Last checked
Jul 16, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    BETAVI CORP
    URB VENUS GARDEN 727
    CALLE TAURO 786
    SAN JUAN, PR 00926
    SAN JUAN-PR
    SSN / ITIN: xxx-xx-7998

    Represented By

    CARLOS A RUIZ RODRIGUEZ
    PO BOX 1298
    CAGUAS, PR 00726
    (787)286-9775
    Fax : (787)747-2174
    Email: carlosalbertoruizquiebras@gmail.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    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 #
    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