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Institucion Santa Elena Del Monte, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:17-bk-04793
TYPE / CHAPTER
Voluntary / 11

Filed

7-5-17

Updated

7-6-17

Last Checked

8-7-17

Assets

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Liabilities

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Docket

Last Updated
Jul 6, 2017
Last Entry Filed
Jul 5, 2017

Docket Entries by Week of Year

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Jul 5 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $3000 Fee Amount $1717 Appointment of health care ombudsman due by 08/4/2017.. Filed by NYDIA GONZALEZ ORTIZ on behalf of INSTITUCION SANTA ELENA DEL MONTE, INC. (GONZALEZ ORTIZ, NYDIA) (Entered: 07/05/2017)
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Court
Puerto Rico Bankruptcy Court
Case number
2:17-bk-04793
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Jul 5, 2017
Type
voluntary
Updated
Jul 6, 2017
Last checked
Aug 7, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    JESSICA CORREA RODRIGUEZ
    MARIANET DIAZ CORREA
    MICHELLE GARCIA RODRIGUEZ
    MUNICIPIO DE GUYANILLA
    NEISHA MORALES SANTIAGO
    NIRZA SIERRA IRIZARRY
    NOELIA PEREZ OLIVERAS
    NORADA FELICIANO DELGADO
    SECURITY SYSTEMS, INC. D/B/A
    STATE INSURANCE FUND
    US DEPARTMENT OF LABOR
    US DEPARTMENT OF TREASURY
    YAMARIS MORALES ROMAN
    Puerto Rico Department of Labor
    US DEPARTMENT OF LABOR

    Parties

    Debtor

    INSTITUCION SANTA ELENA DEL MONTE, INC.
    URB SANTA ELENA DEL MONTE II
    A-1 ORQUIDIA ST
    Guayanilla, PR 00656
    GUAYANILLA-PR
    Tax ID / EIN: xx-xxx6774
    dba HOGAR SANTA ELENA DEL MONTE

    Represented By

    NYDIA GONZALEZ ORTIZ
    SANTIAGO & GONZALEZ
    11 CALLE BETANCES
    YAUCO, PR 00698
    787 267-2205
    Email: bufetesg@gmail.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 #
    Jun 7 RAMIREZ OB-GYN, PSC 11 2:17-bk-04090
    Aug 13, 2016 HCM CONSTRUCTION CORP 7 2:16-bk-06436
    Mar 3, 2016 TIGER SECURITY SERVICES INC 11 2:16-bk-01728
    Jun 18, 2015 VICTORY MAGA, INC. 11 2:15-bk-04621
    Apr 23, 2015 CRISTALERIA DEL SUR, INC 11 2:15-bk-02976
    Apr 22, 2015 SAM S OFFICE MAINTENANCE CORP 7 2:15-bk-02955
    Apr 9, 2015 CF QUALITY MEDICAL LAB SERVICES CORP 7 2:15-bk-02633
    Jan 9, 2015 CARIBBEAN FURNITURE 11 2:15-bk-00060
    Oct 13, 2014 PICHI'S INC 11 2:14-bk-08441
    Jan 22, 2014 JOSE LUIS ARBONA-ARBONA 11 2:14-bk-00332
    May 15, 2013 AMJAD H BADRAN 11 2:13-bk-03948
    Jun 15, 2012 JAA DISTRIBUTORS, INC 7 2:12-bk-04697
    Nov 9, 2011 MAR-LAND INDUSTRIAL CONTRACTORS, INC. 11 2:11-bk-09746
    Aug 3, 2011 Pichis, Inc. 11 2:11-bk-06583
    Jul 29, 2011 IMPRENTA PONCE GRAPHICS INC 11 2:11-bk-06430