CASE NUMBER
3:13-bk-08373
3:13-bk-08373
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 8, 2013 | 1 | Petition Chapter 7 Voluntary Petition. 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 $3000.00. Fee Amount $306. Filed by JUAN CARLOS BIGAS VALEDON on behalf of IBERCARIBE INC (BIGAS VALEDON, JUAN) (Entered: 10/08/2013) | |
|---|---|---|---|
| Oct 8, 2013 | 2 | CORPORATE RESOLUTION filed by JUAN CARLOS BIGAS VALEDON on behalf of IBERCARIBE INC (BIGAS VALEDON, JUAN) (Entered: 10/08/2013) | |
| Oct 9, 2013 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 11/05/2013 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/09/2013) |
This case is closed and is no longer being updated.
| ACEXA C/O CRESCA CORP |
|---|
| AMEXCO |
| BANCO BILBAO VIZCAYA |
| BANCO POPULAR |
| CTS TURISMO CHILE |
| DEPARTAMENTO DE HACIENDA |
| FIRST BANK |
| G. FERRER (FONDO DE MEJORAMIENTO) |
| HELLO TURISMO SRL |
| HOTEL CARIBE HILTON |
| HOTEL EL CONVENTO |
| HOTEL LA CONCHA |
| HOTEL SAN JUAN BEACH |
| HOTEL SHERATON PUERTO RICO |
| HOTEL SHERATON OLD SAN JUAN |
IBERCARIBE INC
PO BOX 8399
SAN JUAN, PR 00910-0399
SAN JUAN-PR
Tax ID / EIN: xx-xxx1993
aka IBERCARIBE
aka IBERCARIBE F SANCHEZ LATIEGUI Y ASOCIADOS INC
JUAN CARLOS BIGAS VALEDON
JUAN C BIGAS LAW OFFICE
PO BOX 7011
PONCE, PR 00732-7011
787-259-1000/787-633-1253
Fax : 787-842-4090
Email: juancbigaslaw@gmail.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Oct 21 | CONVENTION CENTER PARKING, INC. | 11 | 3:2024bk04516 |
| Oct 21 | FULL HOUSE DEVELOPMENT, INC. | 11 | 3:2024bk04515 |
| May 24 | Wanabana USA LLC | 7 | 1:2024bk11093 |
| Jan 17, 2020 | Impresos Aponte Inc. | 7 | 3:2020bk00165 |
| Mar 22, 2016 | FASHION STYLE, INC | 11 | 3:16-bk-02239 |
| Jan 28, 2016 | Paonessa Alfombras, Inc. | 11 | 3:16-bk-00532 |
| Nov 25, 2015 | VERNUS GROUP CORP | 11 | 3:15-bk-09339 |
| Sep 9, 2015 | ACADEMIA SAGRADO CORAZON, INC. | 11 | 3:15-bk-06955 |
| 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 |
| Aug 1, 2012 | DAVILA & DAVILA INTERNATIONAL, INC. | 7 | 3:12-bk-06105 |
| Mar 14, 2012 | CANADIAN PROPERTIES INCORPORATED | 11 | 3:12-bk-01908 |
| Aug 8, 2011 | ACADEMIA SAGRADO CORAZON, INC. | 11 | 3:11-bk-06681 |
