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Caribbean Carrier's And Logistic Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:12-bk-08704
TYPE / CHAPTER
Voluntary / 7

Filed

10-30-12

Updated

6-16-24

Last Checked

10-31-12

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Docket

Last Updated
Oct 31, 2012
Last Entry Filed
Oct 31, 2012

Docket Entries by Year

Oct 30, 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 $1000.00. Fee Amount $306. Filed by ALEXANDRA BIGAS VALEDON on behalf of CARIBBEAN CARRIER'S AND LOGISTIC CORP (BIGAS VALEDON, ALEXANDRA) (Entered: 10/30/2012)
Oct 30, 2012 2 CORPORATE RESOLUTION filed by ALEXANDRA BIGAS VALEDON on behalf of CARIBBEAN CARRIER'S AND LOGISTIC CORP (BIGAS VALEDON, ALEXANDRA) (Entered: 10/30/2012)
Oct 30, 2012 3 Receipt of Voluntary Petition Chapter 7 (Attorney)(12-08704-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6881942, amount $ 306.00. (U.S. Treasury) (Entered: 10/30/2012)
Oct 31, 2012 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 12/05/2012 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/31/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:12-bk-08704
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
7
Filed
Oct 30, 2012
Type
voluntary
Terminated
Jun 13, 2024
Updated
Jun 16, 2024
Last checked
Oct 31, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALEXANDRA BIGAS VALEDON
    ANA L CORTES
    CANTERA EL TUQUE INC
    CARIBBEAN CARRIER S AND LOGISTIC CORP
    CARMEN L CORTES
    DEPARTAMENTO DE HACIENDA
    FONDO DEL SEGURO DEL ESTADO
    INTERNAL REVENUE SERVICE
    MADRIGAL ENTERPRISES
    MUNICIPIO AUTONOMO DE PONCE
    PONCE GAS

    Parties

    Debtor

    CARIBBEAN CARRIER'S AND LOGISTIC CORP
    PO BOX 335535
    PONCE, PR 00733-5535
    PONCE-PR
    Tax ID / EIN: xx-xxx3951

    Represented By

    ALEXANDRA BIGAS VALEDON
    PO BOX 7462
    PONCE, PR 00732-7462
    787 844-1444
    Fax : 787 842-4090
    Email: alexandra.bigas@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404

    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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