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Cefisad De Puerto Rico, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-07089
TYPE / CHAPTER
Voluntary / 7

Filed

9-9-12

Updated

9-13-23

Last Checked

9-10-12

Assets

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Liabilities

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Docket

Last Updated
Sep 10, 2012
Last Entry Filed
Sep 10, 2012

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-07089
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Sep 9, 2012
Type
voluntary
Terminated
May 31, 2013
Updated
Sep 13, 2023
Last checked
Sep 10, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    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

    Represented By

    JOSUE A LANDRAU RIVERA
    PO BOX 270219
    SAN JUAN, PR 00927
    787-774-0224
    Fax : 787-793-1004
    Email: landraulaw@yahoo.com

    Trustee

    ROBERTO ROMAN VALENTIN
    US TRUSTEES OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011
    SSN / ITIN: xxx-xx-6999

    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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