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Ferreteria Y Agrocentro El Siete, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-05795
TYPE / CHAPTER
Voluntary / 11

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Filed

7-15-14

Updated

9-13-23

Last Checked

7-16-14

Assets

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Liabilities

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Docket

Last Updated
Jul 16, 2014
Last Entry Filed
Jul 15, 2014

Docket Entries by Year

Jul 15, 2014 1 Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200.00/hr Fee Amount $1717 Chapter 11 Plan (Small Business) due by 01/11/2015. Disclosure Statement due by 11/12/2014.. Filed by VICTOR GRATACOS DIAZ on behalf of FERRETERIA Y AGROCENTRO EL SIETE, INC. (GRATACOS DIAZ, VICTOR) (Entered: 07/15/2014)
Jul 15, 2014 2 CORPORATE RESOLUTION. filed by VICTOR GRATACOS DIAZ on behalf of FERRETERIA Y AGROCENTRO EL SIETE, INC. (GRATACOS DIAZ, VICTOR) (Entered: 07/15/2014)
Jul 15, 2014 3 Receipt of Voluntary Petition Chapter 11 (Attorney)(14-05795-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9368155, amount $1717.00. (U.S. Treasury) (Entered: 07/15/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-05795
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Jul 15, 2014
Type
voluntary
Terminated
Nov 16, 2015
Updated
Sep 13, 2023
Last checked
Jul 16, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ACTIVANT
    ADVANCE OFFICE
    AEE
    AIR MASTER AWNING, INC
    BLACK & DECKER
    CAGUAS COMERCIAL
    CASAS BELLA ILUSION, INC.
    CORPORACION DEL FONDO SEGURO DEL ESTADO
    CORUS HARDWARE CORP
    COSVI
    COUGAR PLASTIC CORP
    CRIM
    DANTZLER, INC
    DEPARTAMENTO DEL TRABAJO
    DEPARTMENT OF TREASURY
    There are 47 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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