CASE NUMBER
3:17-bk-01642
3:17-bk-01642
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 10, 2017 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $6,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 09/6/2017. Disclosure Statement due by 09/6/2017.. Filed by WIGBERTO LUGO MENDER on behalf of MAGUMO CORP (LUGO MENDER, WIGBERTO) (Entered: 03/10/2017) | |
|---|---|---|---|
| Mar 10, 2017 | 2 | Receipt of Voluntary Petition Chapter 11(17-01642-11) [misc,volp11] (1717.00) filing fee. Receipt number 12097674, amount $1717.00. (U.S. Treasury) (Entered: 03/10/2017) |
This case is closed and is no longer being updated.
| BANCO SANTANDER |
|---|
| CRIM |
| CRIM |
| GREGORIO CINTRON MEDINA |
| INTERNAL REVENUE SERVICES |
| JAIME GUZMAN |
| JEAN PAUL JULIA DIAZ, ESQ |
| JOSE BORRERO |
| JUAN MONTES |
| LILIAN LEON RODRIGUEZ |
| MARGARO RIVERA GUZMAN |
| MARIA FRANCISCA RIVERA RIVERA |
| MARIBEL MUNOZ |
| MUNICIPALITY OF CAGUAS |
| PR DEPARMENT OF LABOR |
MAGUMO CORP
PO BOX 518
LAS PIEDRAS, PR 00771
LAS PIEDRAS-PR
Tax ID / EIN: xx-xxx6621
dba MOTEL LA MONTANA
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787 707-0404
Email: wlugo@lugomender.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 # |
|---|---|---|---|
| Feb 23, 2023 | SOLI DEO GLORIA INC. | 7 | 3:2023bk00509 |
| Feb 8, 2023 | SELECT SALONS, INC. | 7 | 3:2023bk00338 |
| Jun 15, 2021 | Caribbean Motel Corporation | 11V | 3:2021bk01831 |
| Feb 23, 2017 | COLMADO BAR EL RESUELVE | 11 | 3:17-bk-01180 |
| Jan 5, 2017 | 1668 Domino's Corp. | 11 | 3:17-bk-00042 |
| Jan 5, 2017 | 1652 Domino's Corp. | 11 | 3:17-bk-00041 |
| Jan 5, 2017 | 1651 Domino's Corp. | 11 | 3:17-bk-00039 |
| Dec 30, 2016 | 15173 Domino's Corp. | 11 | 3:16-bk-10203 |
| Dec 22, 2016 | 1667 Domino's Corp. | 7 | 3:16-bk-09926 |
| Sep 23, 2016 | LR BAKERY STORES INC. | 11 | 3:16-bk-07578 |
| Sep 20, 2016 | TORRES ACCOUNTING SERVICES | 11 | 3:16-bk-07539 |
| Dec 24, 2015 | PRINTING AND BIKE CORPORATION | 11 | 3:15-bk-10240 |
| Sep 5, 2015 | RADIO SONIDO SANTIDAD INC. | 7 | 3:15-bk-06915 |
| Jan 3, 2013 | IGLESIA CRISTIANA LOGOS Y RHEMA DE DIOS | 11 | 3:13-bk-00014 |
| Oct 14, 2011 | SERVIPRO WATER SYSTEMS, INC. | 7 | 3:11-bk-08882 |
