Docket Entries by Year
Feb 6, 2013 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules,. Attorney Statement of Compensation $10,000.00. Fee Amount $306. Filed by MARIA MERCEDES FIGUEROA Y MORGADE on behalf of INTEGRATION CORPORATE SERVICES,P.S.C. (FIGUEROA Y MORGADE, MARIA MERCEDES) (Entered: 02/06/2013) | |
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Feb 6, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-00871-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7400560, amount $ 306.00. (U.S. Treasury) (Entered: 02/06/2013) | |
Feb 6, 2013 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 03/05/2013 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 05/06/2013. (Entered: 02/06/2013) |
This case is closed and is no longer being updated.
CASELLAS, ALCOVER Y BURGOS |
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CRIM |
FRANCISCO DOMENECH FERNANDEZ |
INSTITUTO DE BANCA Y COMERCIO |
Internal Revenue Service |
LCDO. OMAR MARTINEZ |
PR Treasury Department |
VERONICA FERRAAIULI |
INTEGRATION CORPORATE SERVICES,P.S.C.
THE ATRIUM OFFICE CENTER
503 CONSTITUTION AVE
SAN JUAN, PR 00901
SAN JUAN-PR
Tax ID / EIN: xx-xxx9239
MARIA MERCEDES FIGUEROA Y MORGADE
FIGUEROA Y MORGADE LEGAL ADVISORS
3415 ALEJANDRINO AVE., APT. 703
GUAYNABO, PR 00969-4956
(787)234-3981
Email: figueroaymorgadelaw@yahoo.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 # |
---|---|---|---|
Jan 31, 2023 | UNLIMITEDED DEVELOPMENT CORP | 11 | 3:2023bk00253 |
Jan 29, 2020 | LABORATORIO CLINICO EL CENTRO, INC. | 7 | 3:2020bk00346 |
Sep 28, 2018 | LINE OF SIGHT, INC | 7 | 3:2018bk05643 |
May 22, 2018 | MEJUNJE LLC | 7 | 3:2018bk02830 |
Dec 23, 2015 | Davamada, Inc. | 11 | 3:15-bk-10223 |
Dec 18, 2015 | 1665, INC. | 11 | 3:15-bk-10069 |
Aug 27, 2015 | DITO, INC. | 11 | 3:15-bk-06573 |
Aug 20, 2015 | COMPUTER AND SOFTWARE PROFESSIONALS INC. | 7 | 3:15-bk-06368 |
Jan 21, 2015 | SIGLO REAL CORPORATION | 11 | 3:15-bk-00289 |
Oct 29, 2013 | VA BENE CORP | 11 | 3:13-bk-08959 |
Aug 27, 2013 | M. P. M., Inc. | 11 | 3:13-bk-06975 |
Aug 21, 2013 | BERGERAC INVESTMENTS CORPORATION | 7 | 3:13-bk-06796 |
Oct 18, 2012 | SOLEO, INC | 7 | 3:12-bk-08313 |
Oct 8, 2012 | COSMETIC PLUS DISTRIBUTOR INC. | 7 | 3:12-bk-07992 |
Jul 29, 2011 | LABELS UNLIMITED INC | 11 | 3:11-bk-06371 |