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Cynthia V Santos Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-09256
TYPE / CHAPTER
Voluntary / 7

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Filed

11-23-16

Updated

9-13-23

Last Checked

12-26-16

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Docket

Last Updated
Nov 24, 2016
Last Entry Filed
Nov 24, 2016

Docket Entries by Year

Nov 23, 2016 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 $1500. Fee Amount $335. Filed by WANDA I. LUNA MARTINEZ on behalf of CYNTHIA V SANTOS INC (LUNA MARTINEZ, WANDA) (Entered: 11/23/2016)
Nov 23, 2016 2 CORPORATE RESOLUTION. filed by WANDA I. LUNA MARTINEZ on behalf of CYNTHIA V SANTOS INC (LUNA MARTINEZ, WANDA) (Entered: 11/23/2016)
Nov 23, 2016 3 Receipt of Voluntary Petition (Chapter 7)(16-09256-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11810491, amount $ 335.00. (U.S. Treasury) (Entered: 11/23/2016)
Nov 24, 2016 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 12/20/2016 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 11/24/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-09256
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Nov 23, 2016
Type
voluntary
Terminated
Mar 16, 2017
Updated
Sep 13, 2023
Last checked
Dec 26, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    AXESA
    BANKTECH
    CFSE
    CRIM
    DEPARTAMENTO DE HACIENDA
    IRS
    LYBERTY CABLE
    MUNICIPIO DE SAN JUAN
    PASEO LAS CUMBRES INC
    PASEO LAS CUMBRES, INC
    QUALITY WATER SERVICES PR

    Parties

    Debtor

    CYNTHIA V SANTOS INC
    349 AVE FELISA RINCON GAUTIER LOCAL 104
    SAN JUAN, PR 00926
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx3017
    dba LA CUEVA PIZZA STEAKHOUSE

    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

    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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