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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) | |
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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) | |
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AEE |
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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. |
INVERSIONES ARAXI GROUP CORP
BOX 565
SALINAS, PR 00751
CAGUAS-PR
Tax ID / EIN: xx-xxx4036
dba Motel The Rose
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
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name![]() |
Chapter | Case # |
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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 |