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Caribbean Trading Company, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2020bk03479
TYPE / CHAPTER
Voluntary / 11

Filed

8-31-20

Updated

9-24-20

Last Checked

9-24-20

Assets

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Liabilities

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Docket

Last Updated
Sep 1, 2020
Last Entry Filed
Sep 1, 2020

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 31 1 Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8000 retainer Fee Amount $1717 Chapter 11 Plan Small Business Subchapter V Due by 11/30/2020.. Filed by CARLOS INFANTE on behalf of Caribbean Trading Company, Inc. (INFANTE, CARLOS) (Entered: 08/31/2020)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2020bk03479
Assets
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Liabilities
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Judge
Chapter
11
Filed
Aug 31, 2020
Type
voluntary
Updated
Sep 24, 2020
Last checked
Sep 24, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    AAA COOPER
    ALPHA BRODER 23591
    AUTORIDAD DE ACUEDUCTOS Y ALCANATARILLADOS
    AUTORIDAD DE ENERGIA ELECTRICA
    AUTORIDAD DE ENERGIA ELECTRICA
    BANCO POPULAR DE PUERTO RICO
    BANCO POPULAR DE PUERTO RICO
    CLARO
    CRIM
    CUPPA INC
    DENNIS MICHAEL COLLINS
    E MORAN INC
    HIT PROMOTIONAL
    IDEARWORKS LLC
    JADE TRADING
    There are 139 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CARIBBEAN TRADING COMPANY INC
    CALLE PRINCIPAL 4
    PO BOX 444
    PALMER, PR 00721
    RIO GRANDE-PR
    787-888-2762
    Tax ID / EIN: xx-xxx1507

    Represented By

    CARLOS INFANTE
    ESTRELLA LLC
    PO BOX 9023596
    SAN JUAN, PR 00902
    787-977-5050
    Fax : 787-977-5090
    Email: cinfante@estrellallc.com

    Us 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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    Oct 24, 2014 MAYZ CORP. 11 3:14-bk-08767
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    Dec 16, 2011 CARIBBEAN FINEST SECURITY & INVESTIGATI 11 3:11-bk-10736
    Aug 5, 2011 MEDIRENTAL CORPORATION 7 3:11-bk-06606