Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Cld Consulting Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-00099
TYPE / CHAPTER
Voluntary / 7

Filed

1-10-14

Updated

9-13-23

Last Checked

1-13-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 13, 2014
Last Entry Filed
Jan 11, 2014

Docket Entries by Year

Jan 10, 2014 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 Fee Amount $306. Filed by JOSELYN M RAMIREZ on behalf of CLD CONSULTING INC (RAMIREZ, JOSELYN) (Entered: 01/10/2014)
Jan 11, 2014 2 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU RIVERA, with 341(a) meeting to be held on 02/05/2014 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 04/07/2014. Financial Management Certificate for Debtor due by 04/07/2014. (Entered: 01/11/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-00099
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Jan 10, 2014
Type
voluntary
Terminated
Apr 8, 2014
Updated
Sep 13, 2023
Last checked
Jan 13, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO SANTANDER
    BANCO SANTANDER
    JOSE CASTRO
    JOSE CASTRO

    Parties

    Debtor

    CLD CONSULTING INC
    URB VALLE DE CERRO GORDO
    U23 CALLE ONIX
    BAYAMON, PR 00957
    BAYAMON-PR
    Tax ID / EIN: xx-xxx9468

    Represented By

    JOSELYN M RAMIREZ
    PO BOX 11741
    SAN JUAN, PR 00922-1741
    787-753-1442
    Fax : 787-764-0640
    Email: jrjmramirez@gmail.com

    Trustee

    NOEMI LANDRAU RIVERA
    CHAPTER 7 TRUSTEE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787 774-0224

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 24, 2022 CITIZEN PROTECTION INC. 11 3:2022bk01475
    Aug 28, 2020 SUPERMERCADO BARRIO NUEVO 11V 3:2020bk03405
    May 3, 2017 Inmobiliaria HMMA Inc 11 3:17-bk-03150
    Apr 22, 2016 MANCHEGUINOS INC 11 3:16-bk-03206
    Apr 22, 2016 TRAMBOLINIS CORP 11 3:16-bk-03205
    Apr 22, 2016 EL MANCHEGO CO CORP 11 3:16-bk-03204
    Dec 30, 2015 SECU SERVE, INC. 7 3:15-bk-10341
    Dec 23, 2015 1670, INC. 11 3:15-bk-10159
    May 28, 2015 PUERTO RICO GOLD BOND SECURITY, INC. 7 3:15-bk-03977
    May 7, 2014 ORTEGA CARRASQUILLO, INC. 7 3:14-bk-03759
    Mar 20, 2014 KB IMPORTADORA, INC. 7 3:14-bk-02155
    Jan 4, 2013 CLD CONSULTING INC 7 3:13-bk-00024
    Nov 30, 2012 CHINO LATINO STAR LIGHT, INC 7 3:12-bk-09462
    May 2, 2012 COLEGIO CALADOS, INC. 11 3:12-bk-03454
    Jul 18, 2011 T. M. FLAMBOYAN, INC. 11 3:11-bk-06087