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Credi International Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-09582
TYPE / CHAPTER
Voluntary / 11

Filed

12-4-12

Updated

9-13-23

Last Checked

12-5-12

Assets

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Liabilities

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Docket

Last Updated
Dec 5, 2012
Last Entry Filed
Dec 4, 2012

Docket Entries by Year

Dec 4, 2012 1 Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8000 Fee Amount $1213. Filed by ENRIQUE M ALMEIDA BERNAL on behalf of CREDI INTERNATIONAL CORP. (ALMEIDA BERNAL, ENRIQUE) (Entered: 12/04/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-09582
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Dec 4, 2012
Type
voluntary
Terminated
Sep 30, 2016
Updated
Sep 13, 2023
Last checked
Dec 5, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AXESA-V
    CARLOS VIRELLE DE ARMAS-V
    CARLOS VIRELLES DE ARMAS-V
    CRIM-V
    DEPARTAMENTO DEL TRABAJO-V
    INTERNAL REVENUE SERVICE-V
    MUNICIPIO DE SAN JUAN-V
    MYRNA VIRELLES-V
    PR TREASURY DEPARTMENT-V
    Scotiabank-V

    Parties

    Debtor

    CREDI INTERNATIONAL CORP.
    PO BOX 9157
    San Juan, PR 00908-0157
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx4584
    dba ABANICO CREDI INC

    Represented By

    ENRIQUE M ALMEIDA BERNAL
    ALMEIDA & DAVILA PSC
    PO BOX 191757
    SAN JUAN, PR 00919-1757
    (787) 722-2500
    Fax : (787)722-2227
    Email: ealmeida@almeidadavila.com

    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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