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Cao Holdings, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-02082
TYPE / CHAPTER
Voluntary / 11

Filed

3-21-12

Updated

9-14-23

Last Checked

3-22-12

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Liabilities

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Docket

Last Updated
Mar 22, 2012
Last Entry Filed
Mar 21, 2012

Docket Entries by Year

Mar 21, 2012 1 Petition Voluntary petition under chapter 11 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 $200.00/hr Fee Amount $1046. Filed by LUIS D FLORES GONZALEZ on behalf of CAO HOLDINGS, INC. (FLORES GONZALEZ, LUIS) (Entered: 03/21/2012)
Mar 21, 2012 2 CORPORATE RESOLUTION filed by LUIS D FLORES GONZALEZ on behalf of CAO HOLDINGS, INC. (FLORES GONZALEZ, LUIS) (Entered: 03/21/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-02082
Assets
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Liabilities
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Judge
Chapter
11
Filed
Mar 21, 2012
Type
voluntary
Terminated
Jun 20, 2018
Updated
Sep 14, 2023
Last checked
Mar 22, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR DE PUERTO RICO
    DEPARTAMENTO DE HACIENDA
    DORAL BANK
    DORAL BANK

    Parties

    Debtor

    CAO HOLDINGS, INC.
    PO BOX 11375
    CAPARRA HEIGHTS STA.
    SAN JUAN, PR 00922
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx7693

    Represented By

    LUIS D FLORES GONZALEZ
    LUIS D FLORES GONZALEZ LAW OFFICE
    80 CALLE GEORGETTI SUITE 202
    SAN JUAN, PR 00925-3624
    787 758-3606
    Fax : 787-753-5317
    Email: ldfglaw@coqui.net

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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