Business Bankruptcies

Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Inversiones Araxi Group Corp

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

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

Filed

3-31-16

Updated

4-1-16

Last Checked

5-2-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

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

Docket Entries by Quarter

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
Log-in to access entire docket

Court
Puerto Rico Bankruptcy Court
Case number
2:16-bk-02428
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Edward A Godoy
Chapter
11
Filed
Mar 31, 2016
Type
voluntary
Updated
Apr 1, 2016
Last checked
May 2, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    Buena Vista Plantation Corp.
    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.
    Luis J. P rez Delgado
    Monge Robertin & Asociados
    PR1 Investment Rooms Corp.
    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

    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 13, 2017 PHARMA MEDIC DISTRIBUTORS CORP 7 2:2017bk07277
    Aug 8, 2017 BUENA VISTA PLANTATION CORP 11 2:17-bk-05576
    Aug 8, 2017 INVERSIONES ARAXI GROUP CORP 11 2:17-bk-05575
    Nov 14, 2016 Clinica Santa Rosa, Inc. 11 2:16-bk-09033
    Apr 14, 2016 GENTE JOVEN GUAYAMA, INC. 11 2:16-bk-02942
    Mar 31, 2016 BUENA VISTA PLANTATION CORP 11 2:16-bk-02426
    Sep 4, 2015 JLB ELECTRICAL SERVICES, INC 11 2:15-bk-06892
    Mar 6, 2015 MSP RESTAURANT CORP 7 2:15-bk-01637
    Oct 17, 2014 SERBIA'S SCHOOL OF BEAUTY CULTURE, INC. 7 2:14-bk-08568
    Jul 28, 2014 QMB GROUP INC 11 2:14-bk-06105
    Feb 18, 2014 COAST CARIBBEAN RECYCLING, INC. 7 2:14-bk-01133
    Jul 23, 2013 M.I.D. Investment, Inc. 11 2:13-bk-05962
    Apr 8, 2013 RESTO JANITOR SERVICE CORP 11 2:13-bk-02697
    Dec 29, 2011 AGROPHARMA LABORATORIES INC 11 2:11-bk-11036
    Nov 9, 2011 FERRETERIA HIJOS DE JUAN, INC 7 3:11-bk-09751