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Nieves Ortiz Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-00835
TYPE / CHAPTER
Voluntary / 7

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Filed

2-9-17

Updated

9-13-23

Last Checked

3-13-17

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Docket

Last Updated
Feb 10, 2017
Last Entry Filed
Feb 9, 2017

Docket Entries by Year

Feb 9, 2017 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. WITH Schedules, WITH OUT Individual Debtors Statement of Intention, WITH OUT Statement of Current Monthly Income and Means Test Calculation, WITH OUT Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ $7,000.00. Fee Amount $335. Filed by CHARLES ALFRED CUPRILL on behalf of NIEVES ORTIZ LLC (CUPRILL, CHARLES) (Entered: 02/09/2017)
Feb 9, 2017 2 Receipt of Voluntary Petition (Chapter 7)(17-00835-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12019587, amount $ 335.00. (U.S. Treasury) (Entered: 02/09/2017)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-00835
Assets
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Liabilities
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Judge
Chapter
7
Filed
Feb 9, 2017
Type
voluntary
Terminated
Apr 27, 2017
Updated
Sep 13, 2023
Last checked
Mar 13, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ABBOT LABORATORIES
    AGRO COMERCIAL COOP
    AGRO PRODUCE PR, INC.
    ALL CATEGORIES DBA ALCA I
    ANGELES CENTENO RODRIGUEZ
    ANGELES ROMAN CENTENO
    ANTILLES BRANDS, INC.
    ANTUNEZ AND SON PRODUCE
    AVOLE, INC.
    B FERNANDEZ & HERMANOS, INC.
    BALLESTER HERMANOS
    BANANERA DELGADO
    BANCO POPULAR DE PUERTO RICO
    BIG CAKE
    BISMARCK TRADING, INC.
    There are 160 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    NIEVES ORTIZ LLC
    40 CARR #2 STE 160
    PLAZA ATENAS SHOPPING CENTER
    MANATI, PR 00674
    OUTSIDE U. S.
    787-925-0191
    Tax ID / EIN: xx-xxx3995

    Represented By

    CHARLES ALFRED CUPRILL
    CHARLES A CURPILL, PSC LAW OFFICE
    356 CALLE FORTALEZA
    SECOND FLOOR
    SAN JUAN, PR 00901
    787 977-0515
    Email: cacuprill@cuprill.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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