Docket Entries by Year
Aug 8, 2017 | 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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Aug 8, 2017 | 2 | Receipt of Voluntary Petition Chapter 11(17-05575-11) [misc,volp11] (1717.00) filing fee. Receipt number 12525487, amount $1717.00. (U.S. Treasury) (Entered: 08/08/2017) |
This case is closed and is no longer being updated.
AEE |
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Buena Vista Plantation Corp. |
CCPR Services, Inc. |
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 |
Departamento del Trabajo |
Eliezer Ayala Mangual |
Ferraiuoli LLC |
Frankie Jimenez Figueroa |
INVERSIONES ARAXI GROUP CORP
BOX 565
SALINAS, PR 00751
CAGUAS-PR
Tax ID / EIN: xx-xxx4036
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 = parent case | Chapter | Case # |
---|---|---|---|
Mar 15 | BESTNITURE LLC | 7 | 2:2024bk01031 |
May 3, 2022 | E.R.G. Incorporado | 11V | 2:2022bk01272 |
Oct 28, 2020 | URB. HACIENDA DE MONTERREY, INC. | 7 | 2:2020bk04221 |
Jan 14, 2020 | DESARROLLADORA VILLAS DE SAN BLAS, S.E. | 11 | 2:2020bk00087 |
Aug 8, 2017 | 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 |
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 |
Apr 8, 2013 | RESTO JANITOR SERVICE CORP | 11 | 2:13-bk-02697 |
Dec 29, 2011 | AGROPHARMA LABORATORIES INC | 11 | 2:11-bk-11036 |