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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

9-13-23

Last Checked

7-4-18

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Liabilities

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Docket

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

Docket Entries by Year

Jun 11, 2018 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, 2018 2 CORPORATE RESOLUTION. filed by JUAN A SANTOS BERRIOS on behalf of JCF DETECTIVE AGENCY INC (SANTOS BERRIOS, JUAN) (Entered: 06/11/2018)
Jun 11, 2018 3 Receipt of Voluntary Petition (Chapter 7)(18-03307-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13177904, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/11/2018)
Jun 12, 2018 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 07/10/2018 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/12/2018)

This case is closed and is no longer being updated.

Case Information

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
Terminated
Sep 4, 2018
Updated
Sep 13, 2023
Last checked
Jul 4, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    U.S. Trustee

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

    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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