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Induchem, S.E.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-07337
TYPE / CHAPTER
Voluntary / 11

Filed

9-4-13

Updated

4-1-16

Last Checked

9-9-13

Assets

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Liabilities

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Docket

Last Updated
Sep 9, 2013
Last Entry Filed
Sep 8, 2013

Docket Entries by Quarter

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Sep 4, 2013 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 $$250/HR Fee Amount $1213 Chapter 11 Plan (Small Business) due by 03/3/2014. Disclosure Statement due by 01/2/2014.. Filed by ALEXIS FUENTES HERNANDEZ on behalf of INDUCHEM, S.E. (FUENTES HERNANDEZ, ALEXIS) (Entered: 09/04/2013)
Sep 4, 2013 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(13-07337-11) [misc,volp11a] (1213.00) filing fee. Receipt number 8325754, amount $1213.00. (U.S. Treasury) (Entered: 09/04/2013)
Sep 5, 2013 3 ENTERED IN ERROR. NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Corporate Resolution/ Ownership Statement (RE: related document(s)1) (COLLAZO, INECITA) Modified on 9/5/2013 (COLLAZO, INECITA). (Entered: 09/05/2013)
Sep 8, 2013 4 Certificate of service (RE: related document(s)3) Notice Date 09/07/2013. (Admin.) (Entered: 09/08/2013)
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Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-07337
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Sep 4, 2013
Type
voluntary
Updated
Apr 1, 2016
Last checked
Sep 9, 2013
    Subscribe now or purchase this single case to see the full creditors list.
    ALEXIS FUENTES-HERNANDEZ
    AUTORIDAD DE ACUEDUCTOS
    BANCO SANTANDER
    CRIM
    DEPARTMENT OF TREASURY OF PR
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    INDUCHEM S E
    PO BOX 364153
    SAN JUAN, PR 00936
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx8388

    Represented By

    ALEXIS FUENTES HERNANDEZ
    FUENTES LAW OFFICES, LLC
    PO BOX 9022726
    SAN JUAN, PR 00902-2726
    (787) 722-5216
    Fax : (787) 722-5206
    Email: alex@fuentes-law.com

    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 #
    Dec 15, 2014 ALL COATING MANAGEMENT CORP 7 3:14-bk-10229
    Apr 11, 2014 MEDITERRANIUM AT PUNTA LAS MARIAS, INC. 11 3:14-bk-02979
    Apr 11, 2014 GEB DEVELOPMENT, CORP 11 3:14-bk-02976
    Apr 11, 2014 DESARROLLADORA INTERNACIONAL, CORP 11 3:14-bk-02977
    Mar 24, 2014 ACEMLA DE PUERTO RICO, INC. 11 3:14-bk-02245
    Mar 14, 2014 RAMALLO BROS. PRINTING, INC. 11 3:14-bk-01948
    Aug 27, 2013 M. P. M., Inc. 11 3:13-bk-06975
    Apr 11, 2013 PEDRO BARBA E HIJOS 11 3:13-bk-02797
    Apr 1, 2013 JVMW Properties Management Corp 11 3:13-bk-02532
    Oct 8, 2012 COSMETIC PLUS DISTRIBUTOR INC. 7 3:12-bk-07992
    Sep 27, 2012 JARDIN DE ORO INC. 11 3:12-bk-07613
    Apr 26, 2012 RS YACHT SERVICES, INC. 11 3:12-bk-03193
    Mar 29, 2012 DUBROS PUERTO RICO, INC. 7 3:12-bk-02392
    Jul 6, 2011 AUTOS VEGA, INC. 11 3:11-bk-05773
    Jul 6, 2011 EUROCLASS MOTORS, INC. 11 3:11-bk-05772