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Galeria Topacio Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-00643
TYPE / CHAPTER
Voluntary / 7

Filed

2-1-17

Updated

2-2-17

Last Checked

3-6-17

Assets

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Liabilities

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Docket

Last Updated
Feb 2, 2017
Last Entry Filed
Feb 2, 2017

Docket Entries by Month

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 1 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)
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Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-00643
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Feb 1, 2017
Type
voluntary
Updated
Feb 2, 2017
Last checked
Mar 6, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    BPPR
    CORP FONDO SEGURO DEL ESTADO
    CRIM
    DEPARTMENT OF TREASURY
    LA CASA DEL ENMARCADOR
    LCDO. JAVIER SILVA WISCOVICH
    ORIENTAL BANK

    Parties

    Debtor

    GALERIA TOPACIO INC
    PO Box 19436
    San Juan, PR 00910
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx7798

    Represented By

    JOSE M PRIETO CARBALLO
    JPC LAW OFFICE
    PO BOX 363565
    SAN JUAN, PR 00936-3565
    787-607-2066
    Email: jmprietolaw@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404

    Us 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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