Docket Entries by Year
Sep 1, 2015 | 1 | Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $ 200.00/hr Fee Amount $1717 Chapter 11 Plan (Small Business) due by 02/28/2016. Disclosure Statement due by 12/30/2015.. Filed by WANDA I. LUNA MARTINEZ on behalf of EMPRESAS FIGUEROA GOYTIA ASSOC INC (LUNA MARTINEZ, WANDA) (Entered: 09/01/2015) | |
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Sep 1, 2015 | 2 | CORPORATE RESOLUTION. filed by WANDA I. LUNA MARTINEZ on behalf of EMPRESAS FIGUEROA GOYTIA ASSOC INC (LUNA MARTINEZ, WANDA) (Entered: 09/01/2015) | |
Sep 1, 2015 | 3 | Receipt of Voluntary Petition Chapter 11 (Attorney)(15-06756-11) [misc,volp11a] (1717.00) filing fee. Receipt number 10565520, amount $1717.00. (U.S. Treasury) (Entered: 09/01/2015) | |
Sep 1, 2015 | 4 | Application to employ Attorney Wanda I. Luna Martinez filed by WANDA I. LUNA MARTINEZ on behalf of EMPRESAS FIGUEROA GOYTIA ASSOC INC [LUNA MARTINEZ, WANDA] (Entered: 09/01/2015) |
This case is closed and is no longer being updated.
BANCO POPULAR DE PR |
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CRIM |
DEPARTAMENTO DE HACIENDA |
INMUNO REFERENCE LAB |
INMUNO REFERENCE LAB |
IRS |
MUNICIPIO DE TRUJILLO ALTO |
ORIENTAL BANK |
SIEMENS |
EMPRESAS FIGUEROA GOYTIA ASSOC INC
PO BOX 1468
TRUJILLO ALTO, PR 00977
TRUJILLO ALTO-PR
Tax ID / EIN: xx-xxx9795
aka LAB CLINICO RURAL TRUJILLO ALTO
WANDA I. LUNA MARTINEZ
PMB 389
PO BOX 194000
SAN JUAN, PR 00919-4000
787-998-2356
Fax : 787-200-8837
Email: quiebra@gmail.com
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 # |
---|---|---|---|
Dec 13, 2018 | THAI LEMAR, INC | 11 | 3:2018bk07263 |
May 15, 2015 | RESTAURANT MI TIERRA, INC | 11 | 3:15-bk-03677 |
May 3, 2015 | R. V. CARIBBEAN BUILDERS CORP | 7 | 3:15-bk-03355 |
Sep 9, 2014 | DPA ENGINEERS INC | 7 | 3:14-bk-07436 |
Sep 8, 2014 | RESTAURANT MI TIERRA, INC | 11 | 3:14-bk-07415 |
Jul 10, 2014 | OMEGA SERVICES, CORP. | 11 | 3:14-bk-05656 |
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 | DMC AGGREGATES, CORP. | 7 | 3:11-bk-07741 |
Sep 12, 2011 | AMD PAVING, CORP. | 7 | 3:11-bk-07739 |
Sep 12, 2011 | AMD GROUP HOLDINGS, INC. | 7 | 3:11-bk-07740 |