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Caguas Copy Equipment Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2019bk00470
TYPE / CHAPTER
Voluntary / 11

Filed

1-31-19

Updated

2-1-19

Last Checked

2-25-19

Assets

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Liabilities

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Docket

Last Updated
Feb 1, 2019
Last Entry Filed
Jan 31, 2019

Docket Entries by Week of Year

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

Jan 31 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $4000 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 07/30/2019. Disclosure Statement due by 07/30/2019.. Filed by VICTOR GRATACOS DIAZ on behalf of CAGUAS COPY EQUIPMENT INC (GRATACOS DIAZ, VICTOR) (Entered: 01/31/2019)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2019bk00470
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Jan 31, 2019
Type
voluntary
Updated
Feb 1, 2019
Last checked
Feb 25, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    CRIM
    DEPARTAMENTO DEL TRABAJO
    DEPARTMENT OF TREASURY
    EDUARDO MORALES ACEVEDO
    INTERNAL REVENUE SERVICE
    MORS
    STATE INSURANCE FUND CORPORATION
    WORLDS OFFICE MACHINE INC
    XEROX
    STATE INSURANCE FUND CORPORATION
    Puerto Department of Labor
    XEROX CORPORATION

    Parties

    Debtor

    CAGUAS COPY EQUIPMENT INC
    URB CAGUAS NORTE
    F1 CALLE FLORENCIA
    CAGUAS, PR 00725
    CAGUAS-PR
    Tax ID / EIN: xx-xxx6313

    Represented By

    VICTOR GRATACOS DIAZ
    GRATACOS LAW FIRM, PSC
    PO BOX 7571
    CAGUAS, PR 00726
    787 746-4772
    Email: bankruptcy@gratacoslaw.com

    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 #
    Nov 13, 2018 SMYSO,INC 11 3:2018bk06639
    Nov 1, 2018 LA CANASTA INC 11 3:2018bk06453
    Nov 28, 2017 DEL CAST ENGINEERING CORP 7 3:17-bk-06993
    May 18, 2017 WM HEALTHY LIFESTYLE CORP. 7 3:17-bk-03474
    May 9, 2017 BERRIOS AUTO GALLERY INC 11 3:17-bk-03273
    Jul 1, 2016 BELLA SILUETA ESTETHIC, LLC 7 3:16-bk-05302
    Nov 12, 2015 BAMBI DE HUMACAO, INC. 11 3:15-bk-08954
    Oct 18, 2015 DEL CAST ENGINEERING CORP 11 3:15-bk-08154
    Jul 23, 2015 VAZARO CORP. 11 3:15-bk-05629
    Nov 26, 2014 LA CANASTA, INC. 11 3:14-bk-09826
    Oct 3, 2014 JT REMODELING & CONTRACTOR, INC. 11 3:14-bk-08203
    Jul 1, 2014 ARAIKO, LLC 7 3:14-bk-05447
    Oct 23, 2012 PROGRAMA AVANCE EN PUERTO RICO, INC. 11 3:12-bk-08435
    Dec 21, 2011 Silverio Perez-Figueroa 11 3:11-bk-10838
    Oct 11, 2011 R & A CLEANERS INC 7 3:11-bk-08788