CASE NUMBER
3:16-bk-01633
3:16-bk-01633
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 29, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $4,665.00. Fee Amount $335. Filed by GERARDO L SANTIAGO PUIG on behalf of CAFE VALENCIA INC (SANTIAGO PUIG, GERARDO) (Entered: 02/29/2016) | |
|---|---|---|---|
| Feb 29, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-01633-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11054261, amount $ 335.00. (U.S. Treasury) (Entered: 02/29/2016) | |
| Mar 1, 2016 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 04/05/2016 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 03/01/2016) |
This case is closed and is no longer being updated.
| AEE |
|---|
| Albert Tamarez Vazquez, CPA |
| Angel Rivera Ruiz |
| Antartica Ice Plan |
| Aramark |
| Banco Popular |
| Bayview Loan Servicing, LLC |
| Bonnin Electronics |
| Bug Blaster |
| Business Computer |
| CFSE - San Juan |
| CRIM |
| Daz Elevator Solutions |
| Departamento De Hacienda |
| Departamento Del Trabajo |
CAFE VALENCIA INC
1000 MUNOZ RIVERA AVE
RIO PIEDRAS, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx5718
GERARDO L SANTIAGO PUIG
DORAL BANK PLAZA SUITE 801
33 RESOLUCION ST
SAN JUAN, PR 00920
787-777-8000
Fax : 787-767-7107
Email: gsantiagopuig@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 # |
|---|---|---|---|
| Apr 4, 2019 | MARCA FOOD AND INVESTMENT CORP | 7 | 3:2019bk01873 |
| Jun 9, 2017 | BETTERECYCLING CORPORATION | 11 | 3:17-bk-04157 |
| Jun 9, 2017 | BETTEROADS ALPHALT LLC | 11 | 3:17-bk-04156 |
| May 5, 2016 | TELEPRO CARIBE, INC. | 11 | 3:16-bk-03648 |
| Dec 12, 2015 | CUPEYVILEE SCHOOL, INC. | 11 | 3:15-bk-09822 |
| Jul 13, 2015 | COCO BEACH GOLF & COUNTRY CLUB, S.E. | 11 | 3:15-bk-05312 |
| Jun 23, 2015 | CENTRO IMAGENES DEL NORESTE, INC. | 11 | 3:15-bk-04746 |
| Nov 6, 2014 | PLAYA HERMOSA DEVELOPMENT CORP. | 11 | 3:14-bk-09236 |
| Jun 23, 2014 | La Armeria Metropolitana, Inc. | 7 | 3:14-bk-05113 |
| Mar 3, 2014 | OBRATUR PUERTO RICO CORP. | 7 | 3:14-bk-01663 |
| Feb 26, 2014 | THE CANKAN FACTORY CORP | 7 | 3:14-bk-01363 |
| Oct 26, 2012 | HELADOS CHINOS, INC. | 11 | 3:12-bk-08504 |
| Jul 23, 2012 | THE SWISS CAKE INC. | 7 | 3:12-bk-05811 |
| Nov 30, 2011 | PROMO IMAGE DIGITAL CENTER INC. | 7 | 3:11-bk-10308 |
| Oct 19, 2011 | VIATEL COMMUNICATION, INC. | 11 | 3:11-bk-08995 |
