CASE NUMBER
3:15-bk-00279
3:15-bk-00279
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 20, 2015 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, Without Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ 3,000.00. Fee Amount $335. Filed by CYNTHIA NAVARRO PAGAN on behalf of EXOTIQUE SALON ESSENTIALS, INC. (NAVARRO PAGAN, CYNTHIA) (Entered: 01/20/2015) | |
|---|---|---|---|
| Jan 20, 2015 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(15-00279-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9911818, amount $ 335.00. (U.S. Treasury) (Entered: 01/20/2015) | |
| Jan 20, 2015 | 3 | CORPORATE RESOLUTION. filed by CYNTHIA NAVARRO PAGAN on behalf of EXOTIQUE SALON ESSENTIALS, INC. (NAVARRO PAGAN, CYNTHIA) (Entered: 01/20/2015) | |
| Jan 21, 2015 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU RIVERA, with 341(a) meeting to be held on 02/18/2015 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 04/20/2015. Financial Management Certificate for Debtor(s) due by 04/20/2015. (Entered: 01/21/2015) |
This case is closed and is no longer being updated.
| ABC WORK UNIFORMS |
|---|
| ADSUAR, MUNIZ GOYCO SEDA |
| ADT SECURITY |
| AFAM CONCEPTS |
| ALEXIS FUENTES-HERNANDEZ |
| AXESA |
| BANCO POPULAR |
| BANCO POPULAR |
| BANCO POPULAR |
| BMW FINANCIAL SERVICES NA LLC |
| CADILLAC UNIFORM & LINEN |
| CITI CARDS |
| CONAIR CORPORATION |
| CRIM |
| DATA ACCESS COMMUNICATIONS INC |
EXOTIQUE SALON ESSENTIALS, INC.
CALLE VIOLETA #1668
URB SAN FRANCISCO
SAN JUAN, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx6741
CYNTHIA NAVARRO PAGAN
CYNTHIA NAVARRO LAW OFFICE
779 CALLE SORBONA UNIV.GARDENS
SAN JUAN, PR 00927
787 754-0361
Email: navarrosanj@aol.com
NOEMI LANDRAU RIVERA
CHAPTER 7 TRUSTEE
PO BOX 270219
SAN JUAN, PR 00927-0219
787 774-0224
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 # |
|---|---|---|---|
| Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
| Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
| May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
| Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
| May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
| Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
| Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
| Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
| Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
| Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
| Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
| Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
| Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |
