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Fana Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-01473
TYPE / CHAPTER
Voluntary / 7

Filed

2-27-13

Updated

9-13-23

Last Checked

2-28-13

Assets

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Liabilities

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Docket

Last Updated
Feb 28, 2013
Last Entry Filed
Feb 28, 2013

Docket Entries by Year

Feb 27, 2013 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Financial Affairs. Attorney Statement of Compensation $1500. Fee Amount $306 (Attachments: # 1 Exhibit CORPORATE RESOLUTION). Filed by DAVID A CARRION BARALT on behalf of FANA CORPORATION (CARRION BARALT, DAVID) (Entered: 02/27/2013)
Feb 27, 2013 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01473-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7495801, amount $ 306.00. (U.S. Treasury) (Entered: 02/27/2013)
Feb 28, 2013 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 03/27/2013 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 06/25/2013. . (Entered: 02/28/2013)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-01473
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Feb 27, 2013
Type
voluntary
Terminated
May 16, 2016
Updated
Sep 13, 2023
Last checked
Feb 28, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADSUAR MUIZ GOYCO
    ANA MILAGROS FERNANDEZ CANO
    AUTORIDAD DE ENERGIA ELECTRICA
    BANCO POPULAR DE PUERTO RICO
    CFSE
    CLARO PRTC
    CRIM
    DEPARTAMENTO DE HACIENDA PUERTO RICO
    DEPARTAMENTO DEL TRABAJO
    ESTATE OF FRANCISCO ESTRADA BIBILONI
    INTERNAL REVENUE SERVICE
    JOSE FRANCISCO ESTRADA FERNANDEZ

    Parties

    Debtor

    FANA CORPORATION
    CARR #1 KM 49.5
    BARRIO BEATRIZ
    CIDRA, PR 00739
    CIDRA-PR
    Tax ID / EIN: xx-xxx4246

    Represented By

    DAVID A CARRION BARALT
    PO BOX 364463
    SAN JUAN, PR 00936
    787 724-8166
    Email: davidcarrionb@aol.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404

    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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