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Nieves & Cia., Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-08204
TYPE / CHAPTER
Voluntary / 11

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Filed

10-2-13

Updated

9-13-23

Last Checked

10-3-13

Assets

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Liabilities

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Docket

Last Updated
Oct 3, 2013
Last Entry Filed
Oct 2, 2013

Docket Entries by Year

Oct 2, 2013 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 $250/HOUR Fee Amount $1213 Chapter 11 Plan (Small Business) due by 03/31/2014. Disclosure Statement due by 01/30/2014.. Filed by ALEXIS FUENTES HERNANDEZ on behalf of NIEVES & CIA., INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 10/02/2013)
Oct 2, 2013 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(13-08204-11) [misc,volp11a] (1213.00) filing fee. Receipt number 8411908, amount $1213.00. (U.S. Treasury) (Entered: 10/02/2013)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-08204
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Oct 2, 2013
Type
voluntary
Terminated
Dec 11, 2013
Updated
Sep 13, 2023
Last checked
Oct 3, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALEXIS FUENTES-HERNANDEZ
    AMERICAN EXPRESS
    BALLESTER HERMANOS, INC.
    CANDELARIA ELECTRICAL SUPPLY
    COCA COLA PUERTO RICO BOTTLERS
    COLON CANDY
    COOPERATIVA A/C DE MANATI, INC
    CRIM
    DEPARTMENT OF LABOR OF PR
    DEPARTMENT OF TREASURY OF PR
    DESTILERIA SERALLES
    INTERNAL REVENUE SERVICE
    KRAFT FOODS, PR
    LEASE OPTION COMPANY, INC.
    LUIS NAZARIO
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    NIEVES & CIA., INC.
    P.O. BOX 1029
    MANATI, PR 00674
    MANATI-PR
    Tax ID / EIN: xx-xxx9253

    Represented By

    ALEXIS FUENTES HERNANDEZ
    FUENTES LAW OFFICES, LLC
    PO BOX 9022726
    SAN JUAN, PR 00902-2726
    (787) 722-5216
    Fax : (787) 722-5206
    Email: alex@fuentes-law.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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