Docket Entries by Quarter
Jul 24, 2020 | 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 $2600. Fee Amount $335. Filed by CARLOS JUAN TEISSONNIERE RODRIGUEZ on behalf of EDFIKAR CORPORATION (TEISSONNIERE RODRIGUEZ, CARLOS) (Entered: 07/24/2020) | |
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Jul 25, 2020 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 08/19/2020 at 02:00 PM at Telephonic Conference Information for Chapter 7 Trustee Wigberto Lugo. (Entered: 07/25/2020) |
This case is closed and is no longer being updated.
AMERICAN EXPRESS |
---|
AUTORIDAD DE ACUEDUCTOS |
AUTORIDAD DE ENERGIA ELECTRICA |
BALLESTER HERMANOS |
BANK TECH |
CLARO |
CLOVER NETWORK |
COCA COLA |
DESTILERIA SERRALES |
DPTO DE HACIENDA |
FIRST DATA GLOBAL LEASING |
GFR MEDIA |
INTERNAL REVENUE |
JV REFRIGERATION |
MENDDEZ AND CO |
EDFIKAR CORPORATION
SUITE 102
PMB 331 AVE TITO CASTRO 609
PONCE, PR 00716
PONCE-PR
Tax ID / EIN: xx-xxx3734
CARLOS JUAN TEISSONNIERE RODRIGUEZ
AVENIDA LAS AMERICAS 1883
PONCE, PR 00728
787-841-8027
Fax : 787-841-7006
Email: teissonniere.carlos@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 30, 2023 | GOLDEN INDUSTRIAL LAUNDRY INC | 11V | 2:2023bk03509 |
Dec 20, 2022 | ADVANCED CARDIOVASCULAR SOLUTIONS, LLC | 7 | 2:2022bk03652 |
May 24, 2022 | CEUCA, INC. | 7 | 2:2022bk01472 |
May 5, 2020 | IGLESIA TABERNACULO DE ADORACION Y ALABANZA, INC. | 11 | 2:2020bk01752 |
Feb 28, 2020 | MODERN RADIOLOGY PSC | 11 | 2:2020bk01107 |
Nov 24, 2018 | PONCE REAL ESTATE CORP | 11 | 2:2018bk06805 |
Jun 27, 2018 | JAC INNOVATIONS, CORP | 7 | 2:2018bk03595 |
Feb 18, 2015 | HOTEL GOLDEN HILLS | 11 | 2:15-bk-01075 |
Jan 26, 2015 | SALINAS READY MIX INC | 7 | 2:15-bk-00409 |
Jan 26, 2015 | SALINAS ASPHALT INC | 7 | 2:15-bk-00408 |
Jun 22, 2014 | FADOBE CORPORATION INC. | 11 | 2:14-bk-05087 |
May 28, 2014 | WI PET STORE INC | 11 | 2:14-bk-04256 |
Oct 30, 2012 | CARIBBEAN CARRIER'S AND LOGISTIC CORP | 7 | 2:12-bk-08704 |
Sep 20, 2012 | PANADERIA Y REPOSTERIA PONCIANA INC | 11 | 2:12-bk-07432 |
Dec 12, 2011 | VISTA BAHIA CULEBRA INC | 11 | 2:11-bk-10567 |