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Ceviche Place Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-04266
TYPE / CHAPTER
Voluntary / 7

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Filed

6-15-17

Updated

9-13-23

Last Checked

7-17-17

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Liabilities

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Docket

Last Updated
Jun 16, 2017
Last Entry Filed
Jun 16, 2017

Docket Entries by Year

Jun 15, 2017 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 $4000. Fee Amount $335. Filed by ROSANA MORENO RODRIGUEZ on behalf of CEVICHE PLACE CORP (MORENO RODRIGUEZ, ROSANA) (Entered: 06/15/2017)
Jun 15, 2017 2 Receipt of Voluntary Petition (Chapter 7)(17-04266-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12375889, amount $ 335.00. (U.S. Treasury) (Entered: 06/15/2017)
Jun 15, 2017 3 CORPORATE RESOLUTION. filed by ROSANA MORENO RODRIGUEZ on behalf of CEVICHE PLACE CORP (MORENO RODRIGUEZ, ROSANA) (Entered: 06/15/2017)
Jun 16, 2017 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 07/20/2017 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/16/2017)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-04266
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Jun 15, 2017
Type
voluntary
Terminated
Jan 10, 2019
Updated
Sep 13, 2023
Last checked
Jul 17, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ANGLO PUERTORICAN INSURANCE CO
    AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO
    AUTORIDAD ENERGIA ELECTRICA
    B. FERNANDEZ & HNOS., INC.
    BALLESTER HERMANOS INC
    CLARO
    COMPRI CARIBE HOSPITALITY CORP
    COSTCO
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO Y
    DIRECTV
    EMPRESAS DE GAS
    FIRSTBANK
    FONDO DEL SEGURO DEL ESTADO
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CEVICHE PLACE CORP
    CALLE JOSE DE JOSSIVE 960
    SAN JUAN, PR 00924
    CAROLINA-PR
    Tax ID / EIN: xx-xxx3941

    Represented By

    ROSANA MORENO RODRIGUEZ
    MORENO & SOLTERO LAW OFFICE, LLC
    P.O. BOX 679
    TRUJILLO ALTO, PR 00977
    (787) 750-8160
    Fax : (787) 750-8243
    Email: rmoreno@morenosolterolaw.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    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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