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Dmc Aggregates, Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-07741
TYPE / CHAPTER
N/A / 7

Filed

9-12-11

Updated

4-17-16

Last Checked

Assets

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Liabilities

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Docket

Last Updated
Sep 13, 2011
Last Entry Filed
Sep 12, 2011

Docket Entries by Quarter

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Sep 12, 2011 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $299. Filed by LUISA S VALLE CASTRO on behalf of DMC AGGREGATES, CORP. (VALLE CASTRO, LUISA) (Entered: 09/12/2011)
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Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-07741
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Sep 12, 2011
Updated
Apr 17, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    ALPHA AGGREGATES SOLUTIONS GROUP CORP
    CANTERA CARRAIZO INC
    CRC DRILLING BLASTING INC
    EQUIPMENT DEPOT INC
    EQUIPOS DE BOQUERON INC
    INDUSTRIAL QUARRY PRODUCTS
    INRUMEC
    LPCD INC
    MINE SAFETY AND HEALTH ADMINISTRATION
    PARTS DISCOUNT
    RAFAEL VAZQUEZ RIVERA
    ROCK EQUIPMENT INC
    SPECCO ENVIROMENTAL
    US DEPARTMENT OF TREASURY-FMS

    Parties

    Debtor

    DMC AGGREGATES, CORP.
    PMB 268
    220 WESTERN AUTO PLAZA
    SUITE 101
    TRUJILLO ALTO, PR 00976
    Tax ID / EIN: xx-xxx6880

    Represented By

    LUISA S VALLE CASTRO
    C CONDE & ASSOCIATES
    254 CALLE SAN JOSE 5TH FLOOR
    SAN JUAN, PR 00901-1523
    787 729-2900
    Email: notices@condelaw.com

    Trustee

    NOEMI LANDRAU
    US TRUSTEES OFFICE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787-774-0224

    Us Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Date Filed Nameparent case = parent case Chapter Case #
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    May 9, 2013 AJ & M ENTERPRISES CORP. 11 3:13-bk-03763
    Aug 13, 2012 EVT HOTEL, INC. 11 3:12-bk-06358
    Apr 10, 2012 THE BIG POTATOE INC 7 3:12-bk-02746
    Mar 2, 2012 WATCH & CO CAGUAS CORP 7 3:12-bk-01619
    Jan 31, 2012 ANAFER ROOFING CORP 7 3:12-bk-00651
    Nov 30, 2011 J & J BUILDER CONTRACTOR, INC 11 3:11-bk-10235
    Sep 12, 2011 AMD GROUP HOLDINGS, INC. 7 3:11-bk-07740
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