CASE NUMBER
3:12-bk-00756
3:12-bk-00756
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
FERRETERIA Y AGROCENTRO EL SIETE, INC.
RR-3 BOX 10168
TOA ALTA, PR 00953
TOA ALTA-PR
Tax ID / EIN: xx-xxx4845
VICTOR GRATACOS DIAZ
P O BOX 7571
CAGUAS, PR 00726
787 746-4772
Email: bankruptcy@gratacoslaw.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 # |
|---|---|---|---|
| Jul 20, 2023 | SPON COMPUTER CORP | 7 | 3:2023bk02214 |
| Oct 31, 2022 | KOALA CORPORATION | 7 | 3:2022bk03126 |
| Oct 22, 2021 | DOCUMENTS SAFE STORAGE AND DISPOSAL CORP | 7 | 3:2021bk03145 |
| Dec 16, 2020 | GRANTED RECOVERY GROUP, LLC | 7 | 3:2020bk04863 |
| Aug 28, 2017 | PR GOLD BOND ADMINISTRATION SERVICES, INC. | 11 | 3:17-bk-06052 |
| Aug 1, 2017 | TM HERMANOS DAVILA INC | 7 | 3:17-bk-05437 |
| Sep 8, 2016 | CONTINENTAL GLASS CORP. | 11 | 3:16-bk-07163 |
| Jul 5, 2016 | ALL OCCASIONS PARTY RENTAL CORP | 7 | 3:16-bk-05369 |
| Feb 23, 2016 | TRUSTED ECO SOLUTION INTL INC | 7 | 3:16-bk-01299 |
| Jul 15, 2014 | FERRETERIA Y AGROCENTRO EL SIETE, INC. | 11 | 3:14-bk-05795 |
| Apr 30, 2014 | SAL Y PIMIENTA, LLC | 7 | 3:14-bk-03447 |
| Feb 13, 2013 | JIMENEZ & ACEVEDO OFFICERS SECURITY CORP | 7 | 3:13-bk-01068 |
| Feb 1, 2012 | CASAS MIRIRUTH INC | 7 | 3:12-bk-00747 |
| Dec 13, 2011 | JONLLY FRUITS, INC. | 11 | 3:11-bk-10611 |
| Jul 29, 2011 | JE PROFESSIONAL COMPUTER SYSTEMS, INC | 7 | 3:11-bk-06385 |
