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Ferreteria Y Agrocentro El Siete, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-00756
TYPE / CHAPTER
Voluntary / 11

Filed

2-1-12

Updated

9-14-23

Last Checked

2-2-12

Assets

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Liabilities

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Docket

Last Updated
Feb 2, 2012
Last Entry Filed
Feb 1, 2012

Docket Entries by Year

Feb 1, 2012 1 Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1046. Filed by VICTOR GRATACOS DIAZ on behalf of FERRETERIA Y AGROCENTRO EL SIETE, INC. (GRATACOS DIAZ, VICTOR) (Entered: 02/01/2012)
Feb 1, 2012 2 Notice to Individual Consumer Debtor. filed by VICTOR GRATACOS DIAZ on behalf of FERRETERIA Y AGROCENTRO EL SIETE, INC. (GRATACOS DIAZ, VICTOR) (Entered: 02/01/2012)
Feb 1, 2012 3 CORPORATE RESOLUTION filed by VICTOR GRATACOS DIAZ on behalf of FERRETERIA Y AGROCENTRO EL SIETE, INC. (GRATACOS DIAZ, VICTOR) (Entered: 02/01/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-00756
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Feb 1, 2012
Type
voluntary
Terminated
Aug 2, 2013
Updated
Sep 14, 2023
Last checked
Feb 2, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ACTIVANT
    ADVANCE OFFICE
    AEE
    AIR MASTER AWNING, INC
    BANCO POPULAR
    BLACK & DECKER
    CAGUAS COMERCIAL
    CORPORACION DEL FONDO SEGURO DEL ESTADO
    CORUS HARDWARE CORP
    COSVI
    COUGAR PLASTIC CORP
    CRIM
    DEPARTAMENTO DEL TRABAJO
    DEPARTMENT OF TREASURY
    DURMAN ESQUIVEL
    There are 38 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    FERRETERIA Y AGROCENTRO EL SIETE, INC.
    RR-3 BOX 10168
    TOA ALTA, PR 00953
    TOA ALTA-PR
    Tax ID / EIN: xx-xxx4845

    Represented By

    VICTOR GRATACOS DIAZ
    P O BOX 7571
    CAGUAS, PR 00726
    787 746-4772
    Email: bankruptcy@gratacoslaw.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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