Docket Entries by Year
Jul 15, 2012 | 1 | Petition Chapter 7 Voluntary Petition. 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 $1000.. Fee Amount $306. Filed by ROXANNE MARQUEZ on behalf of CANTARES INC. (MARQUEZ, ROXANNE) (Entered: 07/15/2012) | |
---|---|---|---|
Jul 15, 2012 | 2 | CORPORATE RESOLUTION filed by ROXANNE MARQUEZ on behalf of CANTARES INC. (MARQUEZ, ROXANNE) (Entered: 07/15/2012) | |
Jul 16, 2012 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/21/2012 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 11/20/2012. . (Entered: 07/16/2012) |
This case is closed and is no longer being updated.
ABBA |
---|
AMERICAN EXPRES ESTABLISHMENT |
AMERICAN EXPRESS |
ANCHOR DISTRIBUTORS |
ANGEL SUAREZ/ONE BY ONE |
ARROYO DISTRIBUTION GROUP |
AUTORIDAD ACUEDUCTOS |
AUTORIDAD ACUEDUCTOS |
AUTORIDAD ENERGIA ELECTRICA |
AXESA SERVICIOS DE INFORMACION |
BANCO DESARROLLO ECONOMICO |
BANCO POPULAR |
BANCO POPULARMERCHANT BUSSINES |
BLOCH INC |
BODY WRAPPERS |
CANTARES INC.
CENTRO COMERCIAL BORINQUEN
SUITE 4
CAROLINA, PR 00982
CAROLINA-PR
Tax ID / EIN: xx-xxx8780
ROXANNE MARQUEZ
CUMBAS & MARQUEZ LAW OFFICE
P O BOX 37
CATANO, PR 00963
787-788-2810
Fax : 787-788-2417
Email:Â cumbasymarquez@yahoo.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
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 # |
---|---|---|---|
Feb 18, 2021 | EL BUCANERO CATERING INC | 11 | 3:2021bk00484 |
Nov 15, 2019 | COLEGIO LUTERANO RESURRECCION INC | 7 | 3:2019bk06697 |
Oct 10, 2019 | NEW ENERGY CONSULTANTS & CONTRACTORS, LLC | 11 | 3:2019bk05891 |
Oct 1, 2019 | WYR CORPORATION D/B/A LICEO INFANTIL NIEVES | 7 | 3:2019bk05703 |
Aug 31, 2017 | KEEP DRY CORPORATION | 7 | 3:17-bk-06166 |
Jun 27, 2016 | JAVCO CONSTRUCTION GROUP LLC | 7 | 3:16-bk-05079 |
Mar 3, 2016 | PUERTO RICO INVESTMENT, S.E. | 11 | 3:16-bk-01734 |
Mar 3, 2016 | ANTILLES CARPET, INC. | 11 | 3:16-bk-01724 |
Feb 17, 2016 | CALZADOS ASTUR, INC. | 7 | 3:16-bk-01115 |
Sep 4, 2015 | DUCATI DE PUERTO RICO, INC. | 7 | 3:15-bk-06895 |
Jun 30, 2014 | CRISTALIA ACQUISITION CORP. | 7 | 3:14-bk-05420 |
Oct 2, 2012 | CONCILIO MISION CRISTIANA FUENTE DE AGUA VIVA, INC | 11 | 3:12-bk-07857 |
Oct 2, 2012 | IGLESIA MISION CRISTIANA FUENTE DE AGUA VIVA, INC. | 11 | 3:12-bk-07856 |
Jul 3, 2012 | B-OPEN ENTERPRISES, INC. | 7 | 3:12-bk-05284 |
Aug 31, 2011 | SEAFARERS PR DIVISION WELFARE PLAN INC | 7 | 3:11-bk-07393 |