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El Piex Puertorriqueno, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-00805
TYPE / CHAPTER
Voluntary / 11

Filed

2-4-16

Updated

9-13-23

Last Checked

3-8-16

Assets

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Liabilities

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Docket

Last Updated
Feb 5, 2016
Last Entry Filed
Feb 4, 2016

Docket Entries by Year

Feb 4, 2016 1 Petition Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717 Chapter 11 plan due by 06/3/2016. Disclosure Statement due by 06/3/2016. Petition Preparer Notice, Declaration, and Signature - Form 119 due by 02/18/2016. Debtor Signature re: Relief Availability due 02/18/2016. List of Equity Security Holders due 02/18/2016. Inventory of Property due 02/18/2016. Schedule A due 02/18/2016. Schedule B due 02/18/2016. Schedule C due 02/18/2016. Schedule D due 02/18/2016. Schedule E due 02/18/2016. Schedule F due 02/18/2016. Schedule G due 02/18/2016. Schedule H due 02/18/2016. Schedule I due 02/18/2016. Schedule J due 02/18/2016. Schedules A-J due 02/18/2016. SSN/Tax ID due 02/18/2016. Statement of Financial Affairs due 02/18/2016. Summary of Assets and Liabilities due 02/18/2016. Incomplete Filings due by 02/18/2016.. Filed by CARMEN D CONDE TORRES on behalf of EL PIEX PUERTORRIQUENO, INC. (CONDE TORRES, CARMEN) (Entered: 02/04/2016)
Feb 4, 2016 2 Receipt of Voluntary Petition Chapter 11(16-00805-11) [misc,volp11] (1717.00) filing fee. Receipt number 10985964, amount $1717.00. (U.S. Treasury) (Entered: 02/04/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-00805
Assets
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Liabilities
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Judge
Chapter
11
Filed
Feb 4, 2016
Type
voluntary
Terminated
Jul 12, 2016
Updated
Sep 13, 2023
Last checked
Mar 8, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADRIAN RIOS LOPEZ
    AFFLAC
    AG IMPORTS
    ALD ACQUISITION, LLC
    ALD ACQUISITION, LLC
    ALEJANDRINA MONTA EZ RODRIGUEZ
    ANALI GUZMAN BENITEZ
    ANTONIO CALDERON CENTENO
    ANTONIO RAMOS REYES
    ARGENTIS CONSULTING
    ARNALDO GUZMAN BERRIOS
    BADILLO NAZCA ADVERTISING
    BANCO DE DESARROLLO ECONOMICO DE PR
    BANCO POPULAR DE PR
    BERNICE SERRANO CORA
    There are 49 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    EL PIEX PUERTORRIQUENO, INC.
    #75 CALLE FRANK BECERRA
    TRES MONJITAS
    SAN JUAN, PR 00918-1318
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx9254
    dba A LA ORDEN DISCOUNT

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.com

    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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