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Mega Agrocentro Los Colobos, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-00652
TYPE / CHAPTER
Voluntary / 11

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Filed

1-29-16

Updated

9-13-23

Last Checked

3-3-16

Assets

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Liabilities

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Docket

Last Updated
Feb 1, 2016
Last Entry Filed
Jan 31, 2016

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-00652
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Jan 29, 2016
Type
voluntary
Terminated
May 23, 2017
Updated
Sep 13, 2023
Last checked
Mar 3, 2016

Associated Cases

    Creditors

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

    Parties

    Debtor

    Mega Agrocentro Los Colobos, Inc.
    PO Box 20000
    Canovanas, PR 00729-0042
    OUTSIDE U. S.
    Puerto Rico
    787-257-2359

    Represented By

    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

    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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