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Ibercaribe Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-08373
TYPE / CHAPTER
Voluntary / 7

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Filed

10-8-13

Updated

9-13-23

Last Checked

10-9-13

Assets

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Liabilities

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Docket

Last Updated
Oct 9, 2013
Last Entry Filed
Oct 9, 2013

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-08373
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Oct 8, 2013
Type
voluntary
Terminated
Jan 28, 2015
Updated
Sep 13, 2023
Last checked
Oct 9, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    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

    Trustee

    ROBERTO ROMAN VALENTIN
    US TRUSTEES OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    U.S. 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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