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Confase, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-04045
TYPE / CHAPTER
Voluntary / 7

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Filed

5-20-16

Updated

9-13-23

Last Checked

6-23-16

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Docket

Last Updated
May 23, 2016
Last Entry Filed
May 21, 2016

Docket Entries by Year

May 20, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. without Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs. Attorney Statement of Compensation $3500. Fee Amount $335 Attorney Signature Exhibit B due 06/3/2016. Attorney Signature Page 2 due 06/3/2016. Debtor Signature re: Relief Availability due 06/3/2016. Inventory of Property due 06/3/2016. Schedule A due 06/3/2016. Schedule B due 06/3/2016. Schedule C due 06/3/2016. Schedule D due 06/3/2016. Schedule E due 06/3/2016. Schedule F due 06/3/2016. Schedule G due 06/3/2016. Schedule H due 06/3/2016. Schedule I due 06/3/2016. Schedule J due 06/3/2016. Schedules A-J due 06/3/2016. Statement of Financial Affairs due 06/3/2016. Summary of Assets and Liabilities due 06/3/2016.Means Test Form Due: 06/3/2016. Chapter 7 Means Test Form 122A-1Supp Exemption Due: 06/3/2016. Means Test Calculation Form 122A-2 Due: 06/3/2016. Incomplete Filings due by 06/3/2016.. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of CONFASE, INC. (BATISTA SANCHEZ, JESUS) (Entered: 05/20/2016)
May 20, 2016 2 Receipt of Voluntary Petition (Chapter 7)(16-04045-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11289612, amount $ 335.00. (U.S. Treasury) (Entered: 05/20/2016)
May 21, 2016 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 06/28/2016 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 09/26/2016. . (Entered: 05/21/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-04045
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
May 20, 2016
Type
voluntary
Terminated
Nov 20, 2017
Updated
Sep 13, 2023
Last checked
Jun 23, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aida Cordero Hernndez
    Ana Irizarry Moris
    Belitza Torres Rodrguez
    Belkis Prez Santana
    Benjamn Vega Alvarez
    Brunilda Rodrguez
    Diane Lugo Ramos
    Heriberto Rivera Lugo
    Jan A. Valls Vega
    Lissette Martnez Giral
    Mara Santiago Medina
    Mara V. Torres Jimnez
    Marilyn Quiones Torres
    Minelly Irizarry Echevarra
    Virginia Prez Figueroa

    Parties

    Debtor

    CONFASE, INC.
    VIOLETA #1663 SAN FRANCISCO
    SAN JUAN, PR 00923
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx8457

    Represented By

    JESUS ENRIQUE BATISTA SANCHEZ
    THE BATISTA LAW GROUP, PSC
    COND MIDTOWN CENTER
    420 JUAN PONCE DE LEON AVE
    SUITE 901
    SAN JUAN, PR 00918
    787-620-2856
    Fax : 787-620-2854
    Email: jesus.batista@batistalawgroup.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    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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