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Desarrollos Tres V, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2024bk00416
TYPE / CHAPTER
Voluntary / 7

Filed

2-6-24

Updated

2-18-24

Last Checked

2-22-24

Assets

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Liabilities

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Docket

Last Updated
Feb 12, 2024
Last Entry Filed
Feb 10, 2024

Docket Entries by Day

Feb 6 1 Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $ 15,000.00. Fee Amount $338 Petition Preparer Notice, Declaration, and Signature - Form 119 due by 02/20/2024. Inventory of Property due 02/20/2024. Schedules A-J due 02/20/2024. Statement of Financial Affairs due 02/20/2024. Summary of Assets and Liabilities due 02/20/2024.Means Test Form Due: 02/20/2024. Chapter 7 Means Test Form 122A-1Supp Exemption Due: 02/20/2024. Means Test Calculation Form 122A-2 Due: 02/20/2024. Incomplete Filings due by 02/20/2024.. Filed by Anibal Medina Rios on behalf of DESARROLLOS TRES V, INC. (Medina Rios, Anibal) (Entered: 02/06/2024)
Feb 6 2 Receipt of Voluntary Petition (Chapter 7)( 24-00416-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16658579, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/06/2024)
Feb 7 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 3/6/2024 at 10:00 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. Government Proof of Claim due by 8/5/2024. Proof of Claims due by 4/16/2024. (Entered: 02/07/2024)
Feb 8 4 Summary of Assets and Liabilities Schedules for Non-Individual olus Schedules, A/B,D,E,/F,G,H, List of Account Receivables, Declaration (RE: related document(s)1). Filed by Anibal Medina Rios on behalf of DESARROLLOS TRES V, INC. (Medina Rios, Anibal) (Entered: 02/08/2024)
Feb 8 5 Statement of Financial Affairs for Non-Individual (RE: related document(s)1). Filed by Anibal Medina Rios on behalf of DESARROLLOS TRES V, INC. (Medina Rios, Anibal) (Entered: 02/08/2024)
Feb 10 6 Certificate of service (RE: related document(s)3) Notice Date 02/09/2024. (Admin.) (Entered: 02/10/2024)

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2024bk00416
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Feb 6, 2024
Type
voluntary
Updated
Feb 18, 2024
Last checked
Feb 22, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS
    Anibal Medina Law Offices
    ARB, INC.
    ATTORNEY GENERAL USA
    Brand Energy & Infra Services of PR Corp
    Calco Electrical
    Chavito Equipment, Inc.
    CONSEJO DE TITULARES COND RIVER GLANCE
    Contrutech
    CORP FONDO SEGURO DEL ESTADO
    CRIM
    Criollo Ready Mix
    Custom Manufacturing Corp
    DESARROLLOS TRES V, INC.
    El Verde Super Shell
    There are 37 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DESARROLLOS TRES V, INC.
    PO BOX 6689
    CAGUAS, PR 00726
    CAGUAS-PR
    787-258-1758
    Tax ID / EIN: xx-xxx3419

    Represented By

    Anibal Medina Rios
    ANIBAL MEDINA RIOS LAW OFFICE
    C 23 CALLE MARGINAL
    URB SANTA CRUZ
    BAYAMON, PR 00961
    787-740-7800
    Fax : 787-908-3696
    Email: medinalaw@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    Wigberto Lugo Mender, Cpa
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404

    Us 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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