CASE NUMBER
3:16-bk-02644
3:16-bk-02644
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 4, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $15,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of CANEJAS, S.E. (CONDE TORRES, CARMEN) (Entered: 04/04/2016) | |
|---|---|---|---|
| Apr 4, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-02644-11) [misc,volp11] (1717.00) filing fee. Receipt number 11150312, amount $1717.00. (U.S. Treasury) (Entered: 04/04/2016) | |
| Apr 4, 2016 | 3 | Application to employ Debtor's attorney, Carmen D. Conde Torres of C. Conde & Assoc. (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of CANEJAS, S.E. [CONDE TORRES, CARMEN] (Entered: 04/04/2016) | |
| Apr 4, 2016 | 4 | Motion in Compliance with PR LBR 4002-1(d). filed by CARMEN D CONDE TORRES on behalf of CANEJAS, S.E. (CONDE TORRES, CARMEN) (Entered: 04/04/2016) | |
| Apr 4, 2016 | 5 | Motion to inform /Notice to Creditors in Chapter 11 Case scheduled as Disputed, Contingent or Unliquidated and Certificate of Service/ (RE: related document(s)1). filed by CARMEN D CONDE TORRES on behalf of CANEJAS, S.E. (CONDE TORRES, CARMEN) (Entered: 04/04/2016) |
This case is closed and is no longer being updated.
| ACODESE |
|---|
| ANA MERCEDES LICHA LOPEZ |
| AT&T MOBILITY PUERTO RICO, INC. |
| BANCO POPULAR DE PR |
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DE JUSTICIA DE PR |
| DIEGO CHEVERE |
| ELECTROMATIC |
| ELECTROSERV. ESPECIAL., INC. |
| FORD INDT. BUSINESS DEV., INC. |
| IRS |
| IRS |
| ISABEL HEVIA SANCHEZ |
| ITL INTERNATIONAL, INC. |
CANEJAS, S.E.
METRO OFFICE PARK
CALLE 1, #7
SUITE 204
GUAYNABO, PR 00968
GUAYNABO-PR
Tax ID / EIN: xx-xxx5387
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
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 # |
|---|---|---|---|
| Nov 13 | LA ZAMORANA COCKTAIL LOUNGE, CORP. | 11 | 3:2024bk04892 |
| Mar 24, 2022 | BLD REALTY, INC | 11V | 3:2022bk00802 |
| Oct 1, 2021 | R. BIRD DEVELOPMENT CORP | 7 | 3:2021bk02966 |
| Mar 6, 2020 | Destilleria Nacional Inc | 11 | 3:2020bk01247 |
| Jan 9, 2018 | MILAGROS DE AMOR INC. | 7 | 3:2018bk00075 |
| Oct 17, 2016 | OLIVER C & I CORP. | 11 | 3:16-bk-08311 |
| Sep 28, 2016 | ISLANDWIDE LOGISTICS, INC. | 11 | 3:16-bk-07693 |
| Sep 28, 2016 | PJ ROSALY ENTERPRISES, INC. | 11 | 3:16-bk-07690 |
| Sep 28, 2016 | HME HOLDINGS, INC. | 11 | 3:16-bk-07686 |
| Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
| Apr 4, 2016 | INMOBILIARIA BAFCO, INC. | 11 | 3:16-bk-02642 |
| Aug 19, 2015 | SONNY UNISEX HAIR STYLIST SALON INC. | 7 | 3:15-bk-06360 |
| Dec 20, 2013 | BRASAS LATIN GRILL AND BAR INC | 7 | 3:13-bk-10649 |
| Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
| May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
