CASE NUMBER
3:16-bk-08112
3:16-bk-08112
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 11, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. 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 $5500. Fee Amount $335. Filed by AILEEN PEREZ POLANCO on behalf of CEDANO & VARGAS, INC. (PEREZ POLANCO, AILEEN) (Entered: 10/11/2016) | |
|---|---|---|---|
| Oct 11, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-08112-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11689090, amount $ 335.00. (U.S. Treasury) (Entered: 10/11/2016) | |
| Oct 11, 2016 | 3 | Motion submitting document(s):Corporate Resolution. filed by AILEEN PEREZ POLANCO on behalf of CEDANO & VARGAS, INC. (PEREZ POLANCO, AILEEN) (Entered: 10/11/2016) | |
| Oct 12, 2016 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 11/16/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/12/2016) |
This case is closed and is no longer being updated.
| AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO |
|---|
| AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO |
| AUTORIDAD DE ENERGIA ELECTRICA |
| CAPRI, S.E. |
| CORP FONDO DEL SEGURO DEL ESTADO |
| CORP FONDO DEL SEGURO DEL ESTADO |
| CORP FONDO DEL SEGURO DEL ESTADO |
| CORP FONDO DEL SEGURO DEL ESTADO |
| CORP. DEL FONDO DEL SEGURO DEL ESTADO |
| CORP. DEL FONDO DEL SEGURO DEL ESTADO |
| CORP. DEL FONDO DEL SEGURO DEL ESTADO |
| CORP. DEL FONDO DEL SEGURO DEL ESTADO |
| CORPORACION FONDO DEL SEGURO DEL ESTADO |
| CORPORACION FONDO DEL SEGURO DEL ESTADO |
| CRIM |
CEDANO & VARGAS, INC.
410 PASEO DEL MAR
ISABELA, PR 00662
ISABELA-PR
Tax ID / EIN: xx-xxx2250
AILEEN PEREZ POLANCO
VALCARCEL BAUZA & PEREZ POLANCO
445 AVENIDA GONZALEZ CLEMENTE
SUITE 204
MAYAGUEZ, PR 00682
(787) 213-0555
Email: filingvp@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 # |
|---|---|---|---|
| Oct 16, 2023 | LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC | 11 | 3:2023bk03338 |
| Oct 28, 2020 | SOLDADURAS & ALGO MAS LLC | 7 | 3:2020bk04230 |
| May 4, 2017 | COSTA DORADA BEACH RESORT CORP. | 11 | 3:17-bk-03188 |
| May 27, 2016 | JE & R AIR CONDITIONING INC. | 11 | 3:16-bk-04222 |
| Feb 11, 2016 | MOTEL TROPICAL INC | 11 | 3:16-bk-00966 |
| Dec 22, 2015 | VILLAS DEL MAR HAU, INC. | 11 | 3:15-bk-10146 |
| Jun 12, 2015 | COSTA DORADA APARTMENTS CORP | 11 | 3:15-bk-04474 |
| May 21, 2015 | ADVANCE HOSPITAL & MEDICAL SUPPLIES, INC. | 7 | 3:15-bk-03786 |
| Oct 15, 2014 | IGLESIA CRISTIANA SENDEROS DE LA VERDAD INC | 11 | 3:14-bk-08478 |
| Apr 7, 2014 | RH MEDICAL AMBULANCE | 11 | 3:14-bk-02809 |
| Mar 19, 2014 | IGLESIA CRISTIANA SENDEROS DE LA VERDAD, INC. | 11 | 3:14-bk-02136 |
| Mar 7, 2014 | FUNERARIA DEL NOROESTE INC. | 11 | 3:14-bk-01762 |
| Mar 19, 2013 | EMPRESAS TU HOGAR INC. | 7 | 3:13-bk-02101 |
| Dec 7, 2012 | EL FARMER INC | 11 | 3:12-bk-09687 |
| Feb 1, 2012 | BOSQUE VERDE INVESTMENT, CORP. | 11 | 3:12-bk-00765 |
