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Cuerpo De Seguridad Privada, Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-09472
TYPE / CHAPTER
Voluntary / 11

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Filed

11-30-12

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
Nov 30, 2012

Docket Entries by Year

Nov 30, 2012 1 Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200.00/hr Fee Amount $1213 Chapter 11 Plan (Small Business) due by 05/29/2013. Disclosure Statement due by 04/1/2013.. Filed by WANDA I. LUNA MARTINEZ on behalf of CUERPO DE SEGURIDAD PRIVADA, CORP (LUNA MARTINEZ, WANDA) (Entered: 11/30/2012)
Nov 30, 2012 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(12-09472-11) [misc,volp11a] (1213.00) filing fee. Receipt number 6997117, amount $1213.00. (U.S. Treasury) (Entered: 11/30/2012)
Nov 30, 2012 3 CORPORATE RESOLUTION filed by WANDA I. LUNA MARTINEZ on behalf of CUERPO DE SEGURIDAD PRIVADA, CORP (LUNA MARTINEZ, WANDA) (Entered: 11/30/2012)
Nov 30, 2012 4 Motion submitting document(s):Exhibit Schedules filed by WANDA I. LUNA MARTINEZ on behalf of CUERPO DE SEGURIDAD PRIVADA, CORP (LUNA MARTINEZ, WANDA) (Entered: 11/30/2012)
Nov 30, 2012 5 Application to employ Attorney (20 day objection language) filed by WANDA I. LUNA MARTINEZ on behalf of CUERPO DE SEGURIDAD PRIVADA, CORP [LUNA MARTINEZ, WANDA] (Entered: 11/30/2012)
Nov 30, 2012 6 Motion submitting document(s):Compliance with 11 USC Sec 1116 filed by WANDA I. LUNA MARTINEZ on behalf of CUERPO DE SEGURIDAD PRIVADA, CORP (LUNA MARTINEZ, WANDA) (Entered: 11/30/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-09472
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Nov 30, 2012
Type
voluntary
Terminated
Feb 20, 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.
    ALCT CORP NATIONAL 65TH
    BANCO POPULAR DE PR
    BANFIN REALTY
    BK PROPERTIES ROOSEVELT PLAZA
    CARIBBEAN MARKETING CONDOM WORLD
    CARMEN M RIVERA RODRIGUEZ
    CAROLINA BEISBOL GIGANTES, INC
    CFSE
    DEPARTAMENTO DEL TRABAJO
    DOWNTOWN DEVELOPMENT
    EL MUNDO DE LA REPOSTERIA
    EMBOSS INC
    EMPRESAS PITUSA AND ETAILS
    IRS
    JOSE A REYES MATEO
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CUERPO DE SEGURIDAD PRIVADA, CORP
    PO BOX 9467
    CAROLINA, PR 00988
    CAROLINA-PR
    Tax ID / EIN: xx-xxx3933

    Represented By

    WANDA I. LUNA MARTINEZ
    PMB 389
    PO BOX 194000
    SAN JUAN, PR 00919-4000
    787-998-2356
    Fax : 787-200-8837
    Email: quiebra@gmail.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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