Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Hb Holding & Management Group Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2019bk03557
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

6-21-19

Updated

9-13-23

Last Checked

7-17-19

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jun 24, 2019
Last Entry Filed
Jun 22, 2019

Docket Entries by Quarter

Jun 21, 2019 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $335. Filed by GERARDO L SANTIAGO PUIG on behalf of HB HOLDING & MANAGEMENT GROUP INC (SANTIAGO PUIG, GERARDO) (Entered: 06/21/2019)
Jun 21, 2019 2 Receipt of Voluntary Petition (Chapter 7)(19-03557-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14021192, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/21/2019)
Jun 22, 2019 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 07/18/2019 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/22/2019)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2019bk03557
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brian K. Tester
Chapter
7
Filed
Jun 21, 2019
Type
voluntary
Terminated
Feb 14, 2020
Updated
Sep 13, 2023
Last checked
Jul 17, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    Alejandro A. Suarez Cabrera
    CFSE - Caguas
    CRIM - Caguas
    Departamento de Hacienda
    Fernandez Collins Cuyar & Pla
    Hector J Baerga Ortiz
    IRS
    Maria de los A Ortiz
    PREPA - BANKRUPTCY OFFICE
    R&E Business Consultants Inc
    RIB International
    State Insurance Fund Corporation

    Parties

    Debtor

    HB HOLDING & MANAGEMENT GROUP INC
    BOX 582
    CAGUAS, PR 00726
    CAGUAS-PR
    SSN / ITIN: xxx-xx-7039

    Represented By

    GERARDO L SANTIAGO PUIG
    DORAL BANK PLAZA SUITE 801
    33 RESOLUCION ST
    SAN JUAN, PR 00920
    787-777-8000
    Fax : 787-767-7107
    Email: gsantiagopuig@gmail.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 22, 2018 AMERICAN TECHNOLOGY SYSTEM, INC. 7 3:2018bk03522
    Oct 4, 2016 GAP SECURITY SERVICES LLC 7 3:16-bk-07966
    May 20, 2016 MILLENIUM COPIER SERVICES INC 7 3:16-bk-04005
    Feb 16, 2016 BUILDERS ASSOCIATES, LLC 7 3:16-bk-01092
    Dec 5, 2014 EL ANGEL CASA DE EMPENO, INC. 7 3:14-bk-09992
    Mar 31, 2014 CAMARIC, INC 7 3:14-bk-02559
    Jul 24, 2013 SUPER SPECIALTIES, INC. 7 3:13-bk-05999
    Jul 1, 2013 MIRADOR DE LA GLORIA, INC. 7 3:13-bk-05471
    May 13, 2013 MUNDO LIMBER, CORP 7 3:13-bk-03885
    Dec 12, 2012 STON'ART INC 11 3:12-bk-09787
    Dec 4, 2012 Instituto de Estabilizacion Emocional del SJB, Inc 7 3:12-bk-09595
    Aug 28, 2012 REFRESQUERIA CUPEY INC 7 3:12-bk-06717
    May 30, 2012 SLYWHOOP CORPORATION 11 3:12-bk-04144
    Dec 29, 2011 JOSE M APONTE E HIJOS INC 11 3:11-bk-11041
    Dec 29, 2011 MUEBLERIA SAVARONA INC 11 3:11-bk-11039