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Jcf Detective Agency Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk03307
TYPE / CHAPTER
Voluntary / 7

Filed

6-11-18

Updated

6-12-18

Last Checked

6-18-18

Assets

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Liabilities

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Docket

Last Updated
Jun 12, 2018
Last Entry Filed
Jun 12, 2018

Docket Entries by Day

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 11 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1500. Fee Amount $335. Filed by JUAN A SANTOS BERRIOS on behalf of JCF DETECTIVE AGENCY INC (SANTOS BERRIOS, JUAN) (Entered: 06/11/2018)
Jun 11 2 CORPORATE RESOLUTION. filed by JUAN A SANTOS BERRIOS on behalf of JCF DETECTIVE AGENCY INC (SANTOS BERRIOS, JUAN) (Entered: 06/11/2018)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk03307
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Jun 11, 2018
Type
voluntary
Updated
Jun 12, 2018
Last checked
Jun 18, 2018
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    ANIBAL DIAZ BENITEZ
    BANCO POPULAR DE PR
    BANCO POPULAR DE PUERTO RICO
    BANCO POPULAR DE PUERTO RICO
    DEPARTMENT OF JUSTICE
    DPTO DEL TRABAJO Y RECURSOS HUMANOS
    FMS INC
    INSURANCE CONCEPT CENTER
    JOSE GARCIA BURGOS
    JUAN C FERNANDEZ PEREYO
    PR DEPARMENT OF TREASURY
    PR DEPARTMENT OF LABOR
    PR DEPARTMENT OF TREASURY
    WALMART STORES INC

    Parties

    Debtor

    JCF DETECTIVE AGENCY INC
    PO BOX 427
    HUMACAO, PR 00792-0427
    HUMACAO-PR
    Tax ID / EIN: xx-xxx2708

    Represented By

    JUAN A SANTOS BERRIOS
    SANTOS BERRIOS LAW OFFICES LLC
    PO BOX 9102
    HUMACAO, PR 00792
    787-285-1001
    Fax : 787-285-8358
    Email: santosberriosbk@gmail.com

    Us Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    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 #
    Mar 2 SUZAN GAS STATION CORP. 7 3:2018bk01107
    Mar 2 GOLD STAR GAS STATION CORP. 7 3:2018bk01106
    Apr 7, 2017 GADAMI BOOKS DISTRIBUTOR INC 7 3:17-bk-02464
    Mar 10, 2017 MAGUMO CORP 11 3:17-bk-01642
    Oct 5, 2016 MARKETS & FUN, LLC 11 3:16-bk-08010
    Sep 23, 2016 LR BAKERY STORES INC. 11 3:16-bk-07578
    Jan 22, 2016 CARIBBEAN CREAMERY INC 11 3:16-bk-00367
    Dec 31, 2015 GREEN VALLEY FOOD, CORP. 11 3:15-bk-10391
    Sep 5, 2015 RADIO SONIDO SANTIDAD INC. 7 3:15-bk-06915
    Mar 27, 2013 SP MANAGEMENT, INC. 11 3:13-bk-02351
    Mar 27, 2013 SP FABRICATORS, INC. 11 3:13-bk-02348
    Jan 3, 2013 IGLESIA CRISTIANA LOGOS Y RHEMA DE DIOS 11 3:13-bk-00014
    Mar 31, 2012 LIBRERIA Y MAS, CORP 7 3:12-bk-02535
    Oct 14, 2011 SERVIPRO WATER SYSTEMS, INC. 7 3:11-bk-08882
    Aug 30, 2011 BEST PERSONNEL SERVICES, INC. 7 3:11-bk-07259