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Inversiones Caribe Delta, Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2019bk00388
TYPE / CHAPTER
Voluntary / 11

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Filed

1-29-19

Updated

9-13-23

Last Checked

2-22-19

Assets

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Liabilities

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Docket

Last Updated
Jan 30, 2019
Last Entry Filed
Jan 29, 2019

Docket Entries by Quarter

Jan 29, 2019 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, WithOUT Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of INVERSIONES CARIBE DELTA, INC (CONDE TORRES, CARMEN) (Entered: 01/29/2019)
Jan 29, 2019 2 Receipt of Voluntary Petition Chapter 11(19-00388-11) [misc,volp11] (1717.00) filing fee. Receipt number 13685058, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 01/29/2019)
Jan 29, 2019 3 Application to employ Attorney, C. Conde & Assoc (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of INVERSIONES CARIBE DELTA, INC [CONDE TORRES, CARMEN] (Entered: 01/29/2019)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2019bk00388
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Jan 29, 2019
Type
voluntary
Terminated
Mar 29, 2022
Updated
Sep 13, 2023
Last checked
Feb 22, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADIRONDACK ADVISORS, LLC
    AEROTEK
    AVSTEEL CORPORATION
    BEST PETROLEUM CORP
    CARLOS F. MURATTI
    CONDADO 2, LLC
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DE JUSTICIA DE PR
    IRS
    IRS
    LUXURY RENTALS INTERNATION LLC
    MACKLOCK NATIONAL CREDIT
    ONLINE SERVICES, LLC
    PRERAC, INC.
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    INVERSIONES CARIBE DELTA, INC
    406 DORADO BEACH EAST
    DORADO, PR 00646
    DORADO-PR
    Tax ID / EIN: xx-xxx6258

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.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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