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Hlb Morales Padillo & Co Psc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-10379
TYPE / CHAPTER
Voluntary / 11

Filed

12-1-11

Updated

4-15-16

Last Checked

12-2-11

Assets

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Liabilities

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Docket

Last Updated
Dec 2, 2011
Last Entry Filed
Dec 1, 2011

Docket Entries by Quarter

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Dec 1, 2011 1 Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $2000.00 Fee Amount $1046. Filed by CARLOS RODRIGUEZ QUESADA on behalf of HLB MORALES PADILLO & CO PSC (RODRIGUEZ QUESADA, CARLOS) (Entered: 12/01/2011)
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Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-10379
Assets
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Liabilities
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Judge
Chapter
11
Filed
Dec 1, 2011
Type
voluntary
Updated
Apr 15, 2016
Last checked
Dec 2, 2011
    Subscribe now or purchase this single case to see the full creditors list.
    CONSEJO DE TITULARES A&M TOWER C/O
    DEPARTAMENTO DE HACIENDA
    FIDDLER, GONZALEZ & RODRIGUEZ, PSC
    FIRST BANK C/O
    HLB INTERNATIONAL LONDON
    INTERNAL REVENUE SERVICE
    PABLO MORALES
    SCOTIA BANK

    Parties

    Debtor

    HLB MORALES PADILLO & CO PSC
    A & M TOWERS
    201 DEL PARQUE STREET SUITE 700
    SAN JUAN, PR 00912
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx9053

    Represented By

    CARLOS RODRIGUEZ QUESADA
    LAW OFFICE OF CARLOS RODRIGUEZ QUES
    P O BOX 9023115
    SAN JUAN, PR 00902-3115
    787 724-2867
    Email: cerqlaw@coqui.net

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 19 TRU of Puerto Rico, Inc. parent case 11 3:17-bk-34676
    Aug 16, 2016 RAMIRO & ROSA FOOD SERVICE CORP. 11 3:16-bk-06501
    Jan 28, 2016 Paonessa Alfombras, Inc. 11 3:16-bk-00532
    Sep 9, 2015 ACADEMIA SAGRADO CORAZON, INC. 11 3:15-bk-06955
    Nov 13, 2014 BC FOOD SERVICES, INC. 7 3:14-bk-09383
    Nov 6, 2014 BC2 FOOD SERVICES, INC. 7 3:14-bk-09234
    May 20, 2014 T.M.P. Dairy, Inc. 7 3:14-bk-04052
    May 19, 2014 PROMO SALUD, INC 7 3:14-bk-04023
    Jan 22, 2014 SUNSET BLUE DEVELOPMENT SE LLP 11 3:14-bk-00347
    Oct 31, 2013 GO NEXT PROPERTIES, INC 7 3:13-bk-09119
    Oct 8, 2013 IBERCARIBE INC 7 3:13-bk-08373
    Aug 1, 2012 DAVILA & DAVILA INTERNATIONAL, INC. 7 3:12-bk-06105
    Sep 16, 2011 PONCE DE LEON 1403, INC. 11 3:11-bk-07920
    Sep 15, 2011 AFN CORPORATION 11 3:11-bk-07858
    Aug 8, 2011 ACADEMIA SAGRADO CORAZON, INC. 11 3:11-bk-06681