CASE NUMBER
3:12-bk-07089
3:12-bk-07089
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 9, 2012 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $1300. Fee Amount $306. Filed by JOSUE A LANDRAU RIVERA on behalf of CEFISAD DE PUERTO RICO, INC. (LANDRAU RIVERA, JOSUE) (Entered: 09/09/2012) | |
|---|---|---|---|
| Sep 9, 2012 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(12-07089-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6662808, amount $ 306.00. (U.S. Treasury) (Entered: 09/09/2012) | |
| Sep 10, 2012 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 10/09/2012 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 01/07/2013. Objections for Discharge due by 12/10/2012. (Entered: 09/10/2012) |
This case is closed and is no longer being updated.
| A/X MEDICAL |
|---|
| AUTORIDAD DE ACUEDUCTOS |
| AUTORIDAD DE ENERGIA ELECTRICA |
| BANCO POPULAR DE PUERTO RICO |
| CARLOS RIVERA RIVERA |
| CLARO PR |
| CORP. FONDO DEL SEGURO DEL ESTADO |
| CPG GALERIAS PASEOS LP, S.E. |
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO |
| IMAGE FIRST |
| INTERNAL REVENUE SERVICE |
| LCDA . REINA E. QUINONES HERNANDEZ |
| MOR DISTRIBUTORS |
CEFISAD DE PUERTO RICO, INC.
SUITE 112-248 100 GRAND BLVD. PASEOS
SAN JUAN, PR 00926
SAN JUAN-PR
Tax ID / EIN: xx-xxx0612
aka CENTRO DE TERAPIA Y SALUD DEPORTIVA
JOSUE A LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: landraulaw@yahoo.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
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 # |
|---|---|---|---|
| Aug 21, 2018 | EXCELLENT QUALITY GUARD SERVICES, INC. | 7 | 3:2018bk04753 |
| Jun 20, 2018 | BETAVI CORP | 7 | 3:2018bk03470 |
| Feb 2, 2018 | RADEX ENTERPRISES INC | 7 | 3:2018bk00585 |
| Jun 2, 2017 | ROCK STAR CHEF CORPORATION | 11 | 3:17-bk-03998 |
| Feb 28, 2017 | ISLAND FESTIVAL RENTALS AND RECYCLING, CORP. | 11 | 3:17-bk-01377 |
| May 5, 2014 | WOC ENTERPRISES | 11 | 3:14-bk-03693 |
| Sep 5, 2013 | LUAR MUSIC CORP | 7 | 3:13-bk-07368 |
| Sep 5, 2013 | MVP RECORDS INC | 7 | 3:13-bk-07369 |
| Sep 5, 2013 | WYR CORPORATION | 11 | 3:13-bk-07370 |
| Jul 16, 2013 | TU DEVELOPMENT CORP | 11 | 3:13-bk-05776 |
| Jun 19, 2013 | AD CONSTRUCTION INC | 7 | 3:13-bk-05042 |
| Oct 9, 2012 | SABORES RESTAURANT INC | 7 | 3:12-bk-08058 |
| Jul 19, 2012 | CARIBBEAN EMERGENCY GROUP, INC | 7 | 3:12-bk-05712 |
| Aug 29, 2011 | RENAL LIFE INC | 11 | 3:11-bk-07238 |
| Aug 20, 2011 | MADELINE P CORP | 11 | 3:11-bk-07058 |
