CASE NUMBER
3:17-bk-00643
3:17-bk-00643
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 1, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. with Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, with Notice to Individual Consumer Debtor, with Statement of Financial Affairs. Attorney Statement of Compensation $1500. Fee Amount $335. Filed by JOSE M PRIETO CARBALLO on behalf of GALERIA TOPACIO INC (PRIETO CARBALLO, JOSE) (Entered: 02/01/2017) | |
|---|---|---|---|
| Feb 1, 2017 | 2 | CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of GALERIA TOPACIO INC (PRIETO CARBALLO, JOSE) (Entered: 02/01/2017) | |
| Feb 2, 2017 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 03/09/2017 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/02/2017) |
This case is closed and is no longer being updated.
| BPPR |
|---|
| CORP FONDO SEGURO DEL ESTADO |
| CRIM |
| DEPARTMENT OF TREASURY |
| LA CASA DEL ENMARCADOR |
| LCDO. JAVIER SILVA WISCOVICH |
| ORIENTAL BANK |
GALERIA TOPACIO INC
PO Box 19436
San Juan, PR 00910
SAN JUAN-PR
Tax ID / EIN: xx-xxx7798
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jmprietolaw@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 # |
|---|---|---|---|
| Dec 4, 2018 | HARAS SANTA ISABEL INC | 11 | 3:2018bk07077 |
| May 15, 2018 | DESARROLLADORA LCP CORP | 7 | 3:2018bk02687 |
| May 15, 2018 | WESTERN HOST ASSOCIATES, INC | 11 | 3:2018bk02696 |
| Aug 7, 2017 | OCEANFRONT HOSPITALITY GROUP INC | 11 | 3:17-bk-05539 |
| Apr 12, 2017 | FAHRENHEIT PIZZA LLC | 7 | 3:17-bk-02573 |
| Mar 28, 2017 | BORINQUEN PARKING SERVICES, INC. | 11 | 3:17-bk-02097 |
| Feb 1, 2017 | LA CASA DEL ENMARCADOR INC | 7 | 3:17-bk-00642 |
| Oct 19, 2016 | VELOP CORP | 11 | 3:16-bk-08357 |
| Oct 7, 2016 | MBTI OF PUERTO RICO, INC. | 11 | 3:16-bk-08091 |
| Oct 6, 2016 | EMPRESAS ALVARO TORRES CORP. | 11 | 3:16-bk-08029 |
| Dec 30, 2015 | DESARROLLADORA LCP, CORP. | 11 | 3:15-bk-10349 |
| Apr 4, 2014 | SUC JOSE FERNANDEZ RODRIGUEZ, INC | 7 | 3:14-bk-02784 |
| Feb 13, 2014 | EURO BOUTIQUE, INC | 11 | 3:14-bk-01023 |
| Dec 4, 2012 | CREDI INTERNATIONAL CORP. | 11 | 3:12-bk-09582 |
| Sep 19, 2011 | ORIENTAL FOOD PLACE CORP. | 7 | 3:11-bk-07966 |
