CASE NUMBER
3:2024bk02035
3:2024bk02035
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| May 14 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, Without Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ 5,000.00. Fee Amount $338 Appointment of health care ombudsman due by 06/13/2024.. Filed by CARLOS A RUIZ RODRIGUEZ on behalf of FARMACIA VALLE TOLIMA INC. (RUIZ RODRIGUEZ, CARLOS) (Entered: 05/14/2024) | |
|---|---|---|---|
| May 15 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 6/13/2024 at 09:30 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. (Entered: 05/15/2024) | |
| May 15 | 3 | Receipt of Voluntary Petition (Chapter 7)( 24-02035-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16823161, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/15/2024) | |
| May 15 | 4 | Amended Notice to creditors: 341(a) meeting to be held on 6/13/2024 at 09:30 AM via Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077.Financial Management Certificate for Debtor(s) due by 8/12/2024. Last day to oppose discharge or dischargeability is 8/12/2024. Proof of Claims due by 7/23/2024. Government Proof of Claim due by 11/12/2024. Proof of Claims due by 7/23/2024. (APONTE REYES, CARLOS) (Entered: 05/15/2024) | |
| May 18 | 5 | Certificate of service (RE: related document(s)2) Notice Date 05/17/2024. (Admin.) (Entered: 05/18/2024) | |
| May 19 | 6 | Certificate of service (RE: related document(s)4) Notice Date 05/18/2024. (Admin.) (Entered: 05/19/2024) |
| ALEJANDRO J FERNANDEZ MURIETA |
|---|
| AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS |
| CARDINAL HEALTH CARE |
| CRIM |
| DEPARTAMENTO DE HACIENDA DE PR |
| DROGUERIA BETANCES |
| INTERNAL REVENUE SERVICES |
| LUMA ENERGY - REVENUE PROTECTION |
| MR EDGARDO RIOS RIOS |
| MRS IDABEL RIVERA GARCIA |
| MUNICIPIO AUTONOMO DE CAGUAS |
| PLAZA DE DESCUENTOS LLC |
| PR GENERAL DISTRIBUTING CO |
| RAMSEY DISTRIBUTORS |
| US DEPARTMENT OF JUSTICE |
FARMACIA VALLE TOLIMA INC
EL VALLE 277
PASEO DE LA PALMA REAL
CAGUAS, PR 00727
CAGUAS-PR
Tax ID / EIN: xx-xxx5213
CARLOS A RUIZ RODRIGUEZ
PO BOX 1298
CAGUAS, PR 00726
(787)286-9775
Fax : (787)747-2174
Email: carlosalbertoruizquiebras@gmail.com
NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee
P.O. Box 364363
San Juan, PR 00936
787-946-0132
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 # |
|---|---|---|---|
| Jun 9 | AMC ENGINEERING INC AMC ENGINEERING INC | 11V | 3:2024bk02414 |
| Jul 16, 2018 | El Periodico, Inc | 7 | 3:2018bk04011 |
| Jan 16, 2018 | FITNESS WAREHOUSE INC | 7 | 3:2018bk00169 |
| Nov 2, 2016 | KALOFI ROYAL SYSTEMS CORP | 7 | 3:16-bk-08825 |
| Jul 1, 2016 | BELLA SILUETA ESTETHIC, LLC | 7 | 3:16-bk-05302 |
| Nov 13, 2015 | PARTY LINE,INC. | 11 | 3:15-bk-08993 |
| Nov 12, 2015 | BAMBI DE HUMACAO, INC. | 11 | 3:15-bk-08954 |
| Oct 18, 2015 | DEL CAST ENGINEERING CORP | 11 | 3:15-bk-08154 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Jan 23, 2013 | CCA Vetelba, Inc. | 7 | 3:13-bk-00419 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Mar 30, 2012 | EH Caribbean Specialty Coffee MH, Inc. | 7 | 3:12-bk-02415 |
| Nov 29, 2011 | FRALEX CORP | 11 | 3:11-bk-10185 |
