CASE NUMBER
3:13-bk-03885
3:13-bk-03885
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 13, 2013 | 1 | Petition Chapter 7 Voluntary Petition. 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 $2,000.00. Fee Amount $306. Filed by WILBERT LOPEZ MORENO on behalf of MUNDO LIMBER, CORP (LOPEZ MORENO, WILBERT) (Entered: 05/13/2013) | |
|---|---|---|---|
| May 13, 2013 | 3 | CORPORATE RESOLUTION filed by WILBERT LOPEZ MORENO on behalf of MUNDO LIMBER, CORP (LOPEZ MORENO, WILBERT) (Entered: 05/13/2013) | |
| May 13, 2013 | 4 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-03885-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7893648, amount $ 306.00. (U.S. Treasury) (Entered: 05/13/2013) | |
| May 14, 2013 | 5 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 06/19/2013 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 05/14/2013) |
This case is closed and is no longer being updated.
| AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO |
|---|
| AUTORIDAD DE ENERGIA ELECTRICA |
| AXESA |
| BANCO DE DESARROLLO ECONOMICO |
| BANCO SANTANDER |
| CARIBBEAN MULTIPRODUCT |
| CENTRAL PACKAGING CARIBE |
| COMPANIA FOMENTO INDUSTRIAL |
| CRIM |
| DISTRIBUIDORA LA JOGOSITA |
| FONDO SEGURO DEL ESTADO |
| INTERNAL REVENUE SERVICES |
| JORGE A MORALES |
| MENDEZ & CO |
| MUNICIPIO DE CAGUAS |
MUNDO LIMBER, CORP
PMB 213 BOX 4956
CAGUAS, PR 00726
CAGUAS-PR
SSN / ITIN: xxx-xx-0021
WILBERT LOPEZ MORENO
WILBERT LOPEZ MORENO & ASOCIADOS
1272 AVE. JESUS T. PINERO
SAN JUAN, PR 00921
787 782-5364
Fax : 787-793-5790
Email: wilbert_lopez@yahoo.com
NOEMI LANDRAU
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787-774-0224
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 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
| Jun 22, 2018 | AMERICAN TECHNOLOGY SYSTEM, INC. | 7 | 3:2018bk03522 |
| Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
| May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
| Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
| Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
| Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
| Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| Aug 28, 2012 | REFRESQUERIA CUPEY INC | 7 | 3:12-bk-06717 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
| Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |
