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Caribbean Finest Security & Investigati

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-10736
TYPE / CHAPTER
Voluntary / 11

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Filed

12-16-11

Updated

9-14-23

Last Checked

12-19-11

Assets

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Liabilities

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Docket

Last Updated
Dec 19, 2011
Last Entry Filed
Dec 16, 2011

Docket Entries by Year

Dec 16, 2011 1 Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, 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 Chapter 11 Plan (Small Business) due by 06/13/2012. Disclosure Statement due by 04/14/2012.. Filed by RUBEN GONZALEZ MARRERO on behalf of CARIBBEAN FINEST SECURITY & INVESTIGATI (GONZALEZ MARRERO, RUBEN) (Entered: 12/16/2011)
Dec 16, 2011 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(11-10736-11) [misc,volp11a] (1046.00) filing fee. Receipt number 5560459, amount $1046.00. (U.S. Treasury) (Entered: 12/16/2011)
Dec 16, 2011 3 CORPORATE RESOLUTION filed by RUBEN GONZALEZ MARRERO on behalf of CARIBBEAN FINEST SECURITY & INVESTIGATI (GONZALEZ MARRERO, RUBEN) (Entered: 12/16/2011)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-10736
Assets
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Liabilities
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Judge
Chapter
11
Filed
Dec 16, 2011
Type
voluntary
Terminated
Oct 20, 2014
Updated
Sep 14, 2023
Last checked
Dec 19, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ABNER PIZARRO LOPEZ
    ALBERTO MOJICA RIOS
    ALEXANDER PAGAN
    ALFREDO RODRIGUEZ RIVERA
    ANA APONTE
    ANGEL J. OCASIO MUNOZ
    ARMANDO FUENTES GONZALEZ
    CARLOS E. PARDO
    CARMELO MATOS
    CARMELO SERRANO
    CORPORACION FONDO SEGURO DEL ESTADO
    DANIEL GARCIA RIVERA
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO Y RECURSOS HUM
    EDUARD CARILLO
    There are 43 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CARIBBEAN FINEST SECURITY & INVESTIGATI
    PO BOX 1562
    PO BOX 1562
    LUQUILLO
    LUQUILLO, PR 00773
    LUQUILLO-PR
    Tax ID / EIN: xx-xxx1910

    Represented By

    RUBEN GONZALEZ MARRERO
    PMB 403
    CALLE 39 UU-1
    URB STA JUANITA
    BAYAMON, PR 00956
    787 798-8600
    Email: rgm@microjuris.com

    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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