CASE NUMBER
3:2020bk00165
3:2020bk00165
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jan 17, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Without Schedules, Without Statement of Financial Affairs. Attorney Statement of Compensation $2,825.00. Fee Amount $335. Filed by ALEXIS A BETANCOURT VINCENTY on behalf of Impresos Aponte Inc. (BETANCOURT VINCENTY, ALEXIS) (Entered: 01/17/2020) | |
|---|---|---|---|
| Jan 17, 2020 | 2 | Receipt of Voluntary Petition (Chapter 7)(20-00165-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14469581, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 01/17/2020) | |
| Jan 18, 2020 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 02/11/2020 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 03/27/2020. . (Entered: 01/18/2020) |
This case is closed and is no longer being updated.
| AEE |
|---|
| ALEX MARTINEZ MALDONADO, ESQ. |
| APONTE REALTY LLC |
| AUTORIDAD ACUEDUCTOS Y ALCANTARILLADO |
| AXESA |
| BANCO POPULAR DE PR |
| CARMEN A. GUZMAN, ESQ. |
| COFECC |
| COMMERCIAL EQUIPMENT FINANCE INC. |
| COMMERCIAL EQUIPMENT FINANCE, INC. |
| COOP A/C BARRANQUITAS |
| CRIM |
| FIRST BANK OF PUERTO RICO |
| GARRIGA TRADING COMPANY |
| GLENDA L. ALICEA PARILLA, ESQ. |
Impresos Aponte Inc.
PO Box 19713
San Juan, PR 00910
SAN JUAN-PR
Tax ID / EIN: xx-xxx8486
ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787-707-0404
Fax : 787-707-0412
Email: a_betancourt@lugomender.com
S 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 |
| 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 |
| Oct 8, 2013 | IBERCARIBE INC | 7 | 3:13-bk-08373 |
| 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 |
