CASE NUMBER
3:2024bk02626
3:2024bk02626
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Jun 24 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $ 5000. Fee Amount $338. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of CENTRO COMUNITARIO DE SERVICIOS A LA FAMILIA INC. (BATISTA SANCHEZ, JESUS) (Entered: 06/24/2024) | |
|---|---|---|---|
| Jun 24 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-02626-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16883692, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/24/2024) | |
| Jun 24 | 3 | CORPORATE RESOLUTION. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of CENTRO COMUNITARIO DE SERVICIOS A LA FAMILIA INC. (BATISTA SANCHEZ, JESUS) (Entered: 06/24/2024) | |
| Jun 25 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 7/24/2024 at 09:15 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 06/25/2024) |
| AUTORIDAD DE TIERRAS DE |
|---|
| BARBARA CRUZ MUNIZ |
CENTRO COMUNITARIO DE SERVICIOS A LA FAMILIA INC.
RR 5 BOX 8188
BAYAMON, PR 00956-9724
BAYAMON-PR
Tax ID / EIN: xx-xxx6082
JESUS ENRIQUE BATISTA SANCHEZ
The Batista Law Group, Psc
Capital Center I
239 Ave Arterial DE Hostos
Suite 206
San Juan, PR 00918-1475
787-620-2856
Email: jeb@batistasanchez.com
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
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 # |
|---|---|---|---|
| Apr 15 | L & R EQUESTRIAN MANAGEMENT GROUP | 7 | 3:2024bk01528 |
| Sep 13, 2019 | I CELLULLAR AND TECHNOLOGY SOLUTIONS CORP | 7 | 3:2019bk05250 |
| Apr 8, 2018 | JML INVESTMENT, INC. | 11 | 3:2018bk01881 |
| Feb 22, 2016 | LA CASA DEL MAESTRO Y EL ESTUDIANTE, INC. | 11 | 3:16-bk-01241 |
| Jan 11, 2016 | MAGNO TIRE CENTER, INC. | 11 | 3:16-bk-00074 |
| Dec 23, 2015 | 1659, INC. | 11 | 3:15-bk-10157 |
| Dec 23, 2015 | 1656, INC. | 11 | 3:15-bk-10156 |
| Nov 13, 2015 | Fantasy Jewelry Trading, Inc. | 11 | 3:15-bk-09021 |
| Jul 14, 2015 | FERRETERIA PUNTO XPRESS INC | 7 | 3:15-bk-05357 |
| Nov 22, 2014 | COLEGIO EL ARCO IRIS, INC. | 11 | 3:14-bk-09657 |
| Aug 1, 2013 | JOTAPE IMAGEN CENTER, INC. | 7 | 3:13-bk-06305 |
| Nov 1, 2012 | VISAGES CORPORATION | 7 | 3:12-bk-08868 |
| May 2, 2012 | COLEGIO CALADOS, INC. | 11 | 3:12-bk-03454 |
| Dec 28, 2011 | SOLA SCRIPTURA, INC. | 7 | 3:11-bk-11003 |
| Jun 28, 2011 | DISTRIBUIDORA LOS HERMANOS LOPEZ INC. | 7 | 3:11-bk-05428 |
