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Laboratorio Clinico El Centro, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2020bk00346
TYPE / CHAPTER
Voluntary / 7

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Filed

1-29-20

Updated

9-13-23

Last Checked

2-24-20

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Docket

Last Updated
Jan 30, 2020
Last Entry Filed
Jan 30, 2020

Docket Entries by Quarter

Jan 29, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor,. Attorney Statement of Compensation $3000. Fee Amount $335 Schedule A due 02/12/2020. Schedule B due 02/12/2020. Schedule C due 02/12/2020. Schedule D due 02/12/2020. Schedule G due 02/12/2020. Schedule H due 02/12/2020. Schedule I due 02/12/2020. Schedule J due 02/12/2020. Statement of Financial Affairs due 02/12/2020. Summary of Assets and Liabilities due 02/12/2020. Incomplete Filings due by 02/12/2020. Appointment of health care ombudsman due by 02/28/2020.. Filed by HOMEL MERCADO JUSTINIANO on behalf of LABORATORIO CLINICO EL CENTRO, INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 01/29/2020)
Jan 29, 2020 2 CORPORATE RESOLUTION. filed by HOMEL MERCADO JUSTINIANO on behalf of LABORATORIO CLINICO EL CENTRO, INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 01/29/2020)
Jan 29, 2020 3 Receipt of Voluntary Petition (Chapter 7)(20-00346-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14492401, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 01/29/2020)
Jan 29, 2020 4 Motion requesting administrative consolidation with case no 20-00300 filed by HOMEL MERCADO JUSTINIANO on behalf of LABORATORIO CLINICO EL CENTRO, INC. [MERCADO JUSTINIANO, HOMEL] (Entered: 01/29/2020)
Jan 29, 2020 5 Notice of appearance and request for notice filed by SONIA COLON COLON on behalf of Banesco USA. (COLON COLON, SONIA) (Entered: 01/29/2020)
Jan 29, 2020 6 Notice of appearance and request for notice filed by GUSTAVO A CHICO BARRIS on behalf of Banesco USA. (CHICO BARRIS, GUSTAVO) (Entered: 01/29/2020)
Jan 29, 2020 7 Notice of appearance and request for notice filed by CAMILLE N SOMOZA on behalf of Banesco USA. (SOMOZA, CAMILLE) (Entered: 01/29/2020)
Jan 30, 2020 8 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 02/26/2020 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 01/30/2020)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2020bk00346
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Jan 29, 2020
Type
voluntary
Terminated
Sep 22, 2020
Updated
Sep 13, 2023
Last checked
Feb 24, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    AMERICA EXTERMINA
    AP EASY
    BANESCO USA
    CLARO
    Claro
    COND. EL CENTRO
    Conwastewaste Services, Corp.
    DIANA SANTOS ROSA
    Eliud Lpez Vlez
    FERRAIOLI LLC
    GUARDIAN ELECTRONICS
    HARDY DIAGNOSTICS
    HOLOGIC
    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    LABORATORIO CLINICO EL CENTRO, INC.
    PO BOX 364747
    San Juan, PR 00936-4747
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx5866

    Represented By

    HOMEL MERCADO JUSTINIANO
    8 CALLE RAMIREZ SILVA
    ENSANCHE MARTINEZ
    MAYAGUEZ, PR 00680
    (787) 831-2577
    Fax : (787) 805-7350
    Email: hmjlaw2@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404

    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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