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Centro Marmi Italia, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-09547
TYPE / CHAPTER
Voluntary / 7

Filed

12-1-12

Updated

9-13-23

Last Checked

12-3-12

Assets

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Liabilities

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Docket

Last Updated
Dec 3, 2012
Last Entry Filed
Dec 2, 2012

Docket Entries by Year

Dec 1, 2012 1 Petition Chapter 7 Voluntary Petition. 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 $1300. Fee Amount $306. Filed by ADA M CONDE on behalf of CENTRO MARMI ITALIA, INC. (CONDE, ADA) (Entered: 12/01/2012)
Dec 1, 2012 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(12-09547-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7001339, amount $ 306.00. (U.S. Treasury) (Entered: 12/01/2012)
Dec 2, 2012 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 12/27/2012 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 12/02/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-09547
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Dec 1, 2012
Type
voluntary
Terminated
Feb 11, 2013
Updated
Sep 13, 2023
Last checked
Dec 3, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS
    ANDREA TORRES
    CARRIER CREDIT SERVICES DE PR
    DEPARTAMENTO DE HACIENDA
    HUSQUARNA CONSTRUCTION PRO
    INTERNAL REVENUE SERVICES
    LCDA. VALERIE ROBLES FELICIANO
    PAGINAS AMARILLAS
    PROPERTY RENTAL

    Parties

    Debtor

    CENTRO MARMI ITALIA, INC.
    #191 CESAR GONZALEZ
    APT . 703
    San Juan, PR 00918
    CAGUAS-PR
    Tax ID / EIN: xx-xxx6318

    Represented By

    ADA M CONDE
    PO BOX 13268
    SAN JUAN, PR 00908-3268
    787-721-0401
    Fax : 787-721-3616
    Email: condelawpr@gmail.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PO BOX 20438
    WEST PALM BEACH, FL 33416
    (561) 655-6909

    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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