Docket Entries by Year
Jun 28, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $25,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of GUSTAVO ARANGO, INC. (CONDE TORRES, CARMEN) (Entered: 06/28/2016) | |
---|---|---|---|
Jun 28, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-05118-11) [misc,volp11] (1717.00) filing fee. Receipt number 11401277, amount $1717.00. (U.S. Treasury) (Entered: 06/28/2016) |
This case is closed and is no longer being updated.
BANCO POPULAR DE PR |
---|
CRIM |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DE JUSTICIA DE PR |
F.D.S.E. |
IRS |
IRS |
MUNICIPALITY OF SAN JUAN |
PRASA |
PREPA |
US DEPARTAMENT OF JUSTICE |
GUSTAVO ARANGO INC
1334 AVE ROOSEVELT
SAN JUAN, PR 00920
SAN JUAN-PR
Tax ID / EIN: xx-xxx5606
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.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 # |
---|---|---|---|
Nov 11, 2016 | HEADQUARTERS INC | 7 | 3:16-bk-08993 |
Aug 31, 2016 | LA PUERTA DE LAS FLORES, INC. | 7 | 3:16-bk-06933 |
Dec 31, 2015 | FORO CREATIVO, INC | 7 | 3:15-bk-10400 |
Sep 15, 2014 | INVERSIONES RAVER INC | 11 | 3:14-bk-07610 |
Sep 15, 2014 | INMOBILIARIA RAVER INC | 11 | 3:14-bk-07608 |
Apr 8, 2014 | DESARROLLADORES DEL CARIBE S.E. | 11 | 3:14-bk-02855 |
Apr 2, 2014 | NIEMAFAM, CORP. | 11 | 3:14-bk-02702 |
Mar 3, 2014 | J RIVERA KITCHEN INC | 7 | 3:14-bk-01646 |
Nov 5, 2013 | La Huella Taina | 11 | 3:13-bk-09266 |
Jul 3, 2013 | EN ACCION INC. | 11 | 3:13-bk-05528 |
May 10, 2013 | LUZ DISTRIBUTORS & SON'S INC | 7 | 3:13-bk-03865 |
Feb 22, 2013 | INTELI-HOMES, CORP. | 7 | 3:13-bk-01321 |
Jan 28, 2013 | INVERSIONES RAVER INC | 11 | 3:13-bk-00532 |
Jan 28, 2013 | INMOBILIARIA RAVER INC | 11 | 3:13-bk-00531 |
Sep 24, 2012 | MARBLE & STONE, INC. | 7 | 3:12-bk-07517 |