Docket Entries by Year
Apr 2, 2014 | 1 | Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5,000.00 Fee Amount $1213. Filed by GERARDO L SANTIAGO PUIG on behalf of NIEMAFAM, CORP. (SANTIAGO PUIG, GERARDO) (Entered: 04/02/2014) | |
---|---|---|---|
Apr 2, 2014 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(14-02702-11) [misc,volp11a] (1213.00) filing fee. Receipt number 9026586, amount $1213.00. (U.S. Treasury) (Entered: 04/02/2014) |
This case is closed and is no longer being updated.
AAA |
---|
AEE |
Asociacin Condomines Borinque Towers 1 |
CFSE |
CRIM |
Departamento De Estado |
Departamento De Hacienda |
Dept. Del Trabajo |
IRS |
Municipio De San Juan |
NIEMAFAM, CORP.
BORINQUEN TOWERS SHOPPING CENTER
LOCAL 1, 2, 3
AVE. ROOSEVELT 1486
SAN JUAN, PR 00920
SAN JUAN-PR
Tax ID / EIN: xx-xxx9343
dba BUFFALO WINGS
GERARDO L SANTIAGO PUIG
DORAL BANK PLAZA SUITE 801
33 RESOLUCION ST
SAN JUAN, PR 00920
787-777-8000
Fax : 787-767-7107
Email: gsantiagopuig@gmail.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 # |
---|---|---|---|
Mar 5, 2018 | Amado Salon De Belleza, Inc. | 11 | 3:2018bk01145 |
Nov 11, 2016 | HEADQUARTERS INC | 7 | 3:16-bk-08993 |
Jun 28, 2016 | GUSTAVO ARANGO, INC. | 11 | 3:16-bk-05118 |
Dec 31, 2015 | FORO CREATIVO, INC | 7 | 3:15-bk-10400 |
Dec 23, 2014 | AMADO SALON DE BELLEZA INC. | 11 | 3:14-bk-10460 |
Sep 15, 2014 | INVERSIONES RAVER INC | 11 | 3:14-bk-07610 |
Sep 15, 2014 | INMOBILIARIA RAVER INC | 11 | 3:14-bk-07608 |
Apr 8, 2014 | DESARROLLADORES DEL CARIBE S.E. | 11 | 3:14-bk-02855 |
Nov 5, 2013 | La Huella Taina | 11 | 3:13-bk-09266 |
Aug 22, 2013 | SS APARTMENTS, INC. | 7 | 3:13-bk-06844 |
Jul 3, 2013 | EN ACCION INC. | 11 | 3:13-bk-05528 |
May 10, 2013 | LUZ DISTRIBUTORS & SON'S INC | 7 | 3:13-bk-03865 |
Feb 22, 2013 | INTELI-HOMES, CORP. | 7 | 3:13-bk-01321 |
Jan 28, 2013 | INVERSIONES RAVER INC | 11 | 3:13-bk-00532 |
Jan 28, 2013 | INMOBILIARIA RAVER INC | 11 | 3:13-bk-00531 |