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Inversiones Araxi Group Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:16-bk-02428
TYPE / CHAPTER
Voluntary / 11

Filed

3-31-16

Updated

9-13-23

Last Checked

5-2-16

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Liabilities

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Docket

Last Updated
Apr 1, 2016
Last Entry Filed
Mar 31, 2016

Docket Entries by Year

Mar 31, 2016 1 Petition Voluntary petition under chapter 11 Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $3283 Fee Amount $1717. Filed by GERARDO L SANTIAGO PUIG on behalf of Inversiones Araxi Group, Corp. (SANTIAGO PUIG, GERARDO) (Entered: 03/31/2016)
Mar 31, 2016 2 Receipt of Voluntary Petition Chapter 11(16-02428-11) [misc,volp11] (1717.00) filing fee. Receipt number 11137698, amount $1717.00. (U.S. Treasury) (Entered: 03/31/2016)
Mar 31, 2016 3 CORPORATE RESOLUTION. filed by GERARDO L SANTIAGO PUIG on behalf of Inversiones Araxi Group, Corp. (SANTIAGO PUIG, GERARDO) (Entered: 03/31/2016)
Mar 31, 2016 4 Notice of appearance and request for notice filed by SONIA COLON COLON on behalf of LSREF2 ISLAND HOLDINGS LTD., INC.. (COLON COLON, SONIA) (Entered: 03/31/2016)
Mar 31, 2016 5 Notice of appearance and request for notice filed by CAMILLE N SOMOZA on behalf of LSREF2 ISLAND HOLDINGS LTD., INC.. (SOMOZA, CAMILLE) (Entered: 03/31/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:16-bk-02428
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Mar 31, 2016
Type
voluntary
Terminated
Jul 31, 2017
Updated
Sep 13, 2023
Last checked
May 2, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    Buena Vista Plantation Corp.
    Compa a de Turismo
    Compa a de Turismo
    Compa a de Turismo
    Compa a de Turismo
    CRIM - Caguas
    CRIM - San Juan
    Departamento de Hacienda
    Departamento de Recursos Naturales
    Ferraiuoli LLC
    Global Construction
    Hudson Puerto Rico, LLC
    Junta de Calidad Ambiental
    LSREF2 Island Holdings LTD, Inc.
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    INVERSIONES ARAXI GROUP CORP
    BOX 565
    SALINAS, PR 00751
    CAGUAS-PR
    Tax ID / EIN: xx-xxx4036
    dba Motel The Rose

    Represented By

    GERARDO L SANTIAGO PUIG
    DORAL BANK PLAZA SUITE 801
    33 RESOLUCION ST
    SAN JUAN, PR 00920
    787-777-8000
    Fax : 787-767-7107
    Email: gsantiagopuig@gmail.com

    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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