CASE NUMBER
3:16-bk-00652
3:16-bk-00652
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 29, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With 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 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 07/27/2016. Disclosure Statement due by 07/27/2016.. Filed by JESUS SANTIAGO MALAVET on behalf of Mega Agrocentro Los Colobos, Inc. (SANTIAGO MALAVET, JESUS) (Entered: 01/29/2016) | |
|---|---|---|---|
| Jan 29, 2016 | 2 | Disclosure of Compensation 2016(b). filed by JESUS SANTIAGO MALAVET on behalf of Mega Agrocentro Los Colobos, Inc. (SANTIAGO MALAVET, JESUS) (Entered: 01/29/2016) | |
| Jan 29, 2016 | 3 | Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual . (Attachments: # 1 Affidavit Declaration Under Penalty) filed by JESUS SANTIAGO MALAVET on behalf of Mega Agrocentro Los Colobos, Inc. (SANTIAGO MALAVET, JESUS) (Entered: 01/29/2016) | |
| Jan 29, 2016 | 4 | Summary of Assets and Liabilities Schedules for Non-Individual . filed by JESUS SANTIAGO MALAVET on behalf of Mega Agrocentro Los Colobos, Inc. (SANTIAGO MALAVET, JESUS) (Entered: 01/29/2016) | |
| Jan 29, 2016 | 5 | Declaration Under Penalty of Perjury for Non-Individual Debtors. filed by JESUS SANTIAGO MALAVET on behalf of Mega Agrocentro Los Colobos, Inc. (SANTIAGO MALAVET, JESUS) (Entered: 01/29/2016) | |
| Jan 31, 2016 | 6 | Receipt of Voluntary Petition Chapter 11(16-00652-11) [misc,volp11] (1717.00) filing fee. Receipt number 10972521, amount $1717.00. (U.S. Treasury) (Entered: 01/31/2016) |
This case is closed and is no longer being updated.
| ADM Alliance Nutrition of PR, LLC |
|---|
| Departamento del trabajo |
| Ernesto Juan & Hijos |
| FIRST BANK |
| Fondo del Seguro del Estado |
| Hacienda |
| IRS |
| Municipio de Carolina |
| Pan American Grain |
| Transamerican |
Mega Agrocentro Los Colobos, Inc.
PO Box 20000
Canovanas, PR 00729-0042
OUTSIDE U. S.
Puerto Rico
787-257-2359
JESUS SANTIAGO MALAVET
SANTIAGO MALAVET AND SANTIAGO LAW OFFICE
473 SAGRADO CORAZON STREET
SAN JUAN, PR 00915
787 727-3058
Fax : 787 726-5906
Email: contactus@smslopsc.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 # |
|---|---|---|---|
| Jun 24 | FRANCESCHINI INVESTMENT CORP | 7 | 3:2024bk02630 |
| Mar 7 | INKNOVATE LLC | 11V | 3:2024bk00908 |
| Apr 13, 2023 | COMUNICADORES GRAFICOS INC | 11V | 3:2023bk01064 |
| Feb 22, 2023 | NSIGHT MANAGEMENT GROUP INCORPORATED | 11 | 3:2023bk00506 |
| Jul 20, 2022 | BRAMUL, LLC | 7 | 3:2022bk02120 |
| Jul 21, 2021 | JC REHAB CENTER, INC. | 7 | 3:2021bk02211 |
| Nov 23, 2020 | J.J.W. METAL CORP. | 11 | 3:2020bk04536 |
| Aug 16, 2019 | NOCHES DE ESTRELLAS, INC. | 11 | 3:2019bk04658 |
| Jun 4, 2018 | R&A RENT & SALES AUTO GROUP, INC. | 7 | 3:2018bk03175 |
| Mar 5, 2017 | NSC PUERTO RICO INC | 11 | 3:17-bk-01534 |
| May 27, 2016 | MERANDA, INC. | 11 | 3:16-bk-04239 |
| Dec 31, 2015 | GIANT FOOD, CORP. | 11 | 3:15-bk-10394 |
| Oct 24, 2014 | H&G DEPARTMENT STORES | 11 | 3:14-bk-08769 |
| Oct 24, 2014 | MAYZ CORP. II | 11 | 3:14-bk-08768 |
| Oct 24, 2014 | MAYZ CORP. | 11 | 3:14-bk-08767 |
