CASE NUMBER
2:16-bk-07127
2:16-bk-07127
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 6, 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 $3000. Fee Amount $335. Filed by MADELINE SOTO PACHECO on behalf of EL CASTILLO DE LOS DULCES, INC. (SOTO PACHECO, MADELINE) (Entered: 09/06/2016) | |
|---|---|---|---|
| Sep 6, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-07127-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11594278, amount $ 335.00. (U.S. Treasury) (Entered: 09/06/2016) | |
| Sep 7, 2016 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 10/06/2016 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/07/2016) |
This case is closed and is no longer being updated.
| 1ST GLOBAL CAPITAL |
|---|
| ADT SECURITY |
| AMERICAN EXPRESS |
| ANA E RIVERA PEREZ, ESQ |
| B. FERNANDES & HNOS INC |
| BALLESTER HERMANOS INC |
| BPPR |
| C.F.S.E. |
| CARIBE BAKERS |
| CARLOS SARDEN CABAN |
| COCA COLA INC |
| COLOMBINA |
| CRIM |
| DISTRIBUIDORA FERDOC INC |
| DOWNTOWN DEVELOPMENT CORP |
EL CASTILLO DE LOS DULCES, INC.
AVE SANTA TERESA JOURNET
915 SUITE 105
Mayaguez, PR 00682
MAYAGUEZ-PR
Tax ID / EIN: xx-xxx3672
MADELINE SOTO PACHECO
LUBE & SOTO LAW OFFICES, P.S.C.
1130 AVE FD ROOSEVELT
SAN JUAN, PR 00920-2906
787 722-0909
Fax : 787-977-1709
Email: lubeysoto@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 12, 2022 | PALADARES DE PUERTO RICO, INC | 7 | 2:2022bk02956 |
| Feb 14, 2019 | HOGAR CRISTY DE MAYAGUEZ, INC. | 11 | 2:2019bk00764 |
| Jun 15, 2017 | EDWARD SINGH SUNPAUL | 11 | 2:17-bk-04291 |
| Apr 8, 2016 | ALVALLE & CO., INC. | 7 | 2:16-bk-02762 |
| Jan 12, 2016 | BSG CREATIVE IMAGE, INC. | 11 | 2:16-bk-00087 |
| Dec 4, 2015 | MODERN OFFICE SYSTEMS INC | 11 | 2:15-bk-09655 |
| Sep 25, 2015 | PAGAN & PINTADO INC | 11 | 2:15-bk-07415 |
| Sep 23, 2015 | J J HERMANOS, INC. | 7 | 2:15-bk-07347 |
| Mar 2, 2015 | LIBRERIA EL QUIJOTE INC, MIGUEL | 7 | 2:15-bk-01531 |
| Dec 20, 2013 | DE MARCAS, INC. | 7 | 2:13-bk-10643 |
| Aug 30, 2013 | GREEN TECHNOLOGIES ECM CORP | 7 | 2:13-bk-07197 |
| May 14, 2013 | INC. 4 ESTRELLAS LUMINOSAS | 11 | 2:13-bk-03925 |
| Apr 10, 2013 | PR CONSULTING GROUP, INC. | 11 | 2:13-bk-02754 |
| Jul 24, 2012 | ORLANDO CARLO, INC. | 11 | 2:12-bk-05849 |
| Sep 14, 2011 | Atlas IT Export, Corp. | 7 | 2:11-bk-07825 |
