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Inversiones Araxi Group Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:17-bk-05575
TYPE / CHAPTER
Voluntary / 11

Filed

8-8-17

Updated

8-9-17

Last Checked

9-11-17

Assets

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Liabilities

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Docket

Last Updated
Aug 9, 2017
Last Entry Filed
Aug 8, 2017

Docket Entries by Week of Year

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Aug 8 1 Petition Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $3,500.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 02/4/2018. Disclosure Statement due by 02/4/2018.. Filed by GERARDO L SANTIAGO PUIG on behalf of INVERSIONES ARAXI GROUP CORP (SANTIAGO PUIG, GERARDO) (Entered: 08/08/2017)
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Court
Puerto Rico Bankruptcy Court
Case number
2:17-bk-05575
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Aug 8, 2017
Type
voluntary
Updated
Aug 9, 2017
Last checked
Sep 11, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    Buena Vista Plantation Corp.
    CCPR Services, Inc.
    Compa a de Turismo
    CRIM - Caguas
    CRIM - San Juan
    Departamento de Hacienda
    Departamento de Recursos Naturales
    Departamento del Trabajo
    Eliezer Ayala Mangual
    Ferraiuoli LLC
    Frankie Jimenez Figueroa
    George Mottley Flores
    Global Construction
    Horse & Ponys, Inc.
    There are 19 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

    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 #
    Aug 8 BUENA VISTA PLANTATION CORP 11 2:17-bk-05576
    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
    Mar 31, 2016 INVERSIONES ARAXI GROUP CORP 11 2:16-bk-02428
    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
    Mar 25, 2014 STEREO JUNGLE WAREHOUSE CORP 11 2:14-bk-02287
    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