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Niki Seguros, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-07147
TYPE / CHAPTER
Voluntary / 7

Filed

9-7-16

Updated

9-8-16

Last Checked

10-10-16

Assets

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Liabilities

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Docket

Last Updated
Sep 8, 2016
Last Entry Filed
Sep 7, 2016

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 7, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. without Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs. Attorney Statement of Compensation $2000. Fee Amount $335 Petition Preparer Notice, Declaration, and Signature - Form 119 due by 09/21/2016. Attorney Signature Exhibit B due 09/21/2016. Attorney Signature Page 2 due 09/21/2016. Debtor Signature re: Relief Availability due 09/21/2016. Inventory of Property due 09/21/2016. List of all creditors due 09/21/2016. Schedule C due 09/21/2016. Schedule I due 09/21/2016. Schedule J due 09/21/2016. SSN/Tax ID due 09/21/2016.Means Test Form Due: 09/21/2016. Chapter 7 Means Test Form 122A-1Supp Exemption Due: 09/21/2016. Means Test Calculation Form 122A-2 Due: 09/21/2016. Incomplete Filings due by 09/21/2016.. Filed by JUAN A HERNANDEZ RIVERA on behalf of NIKI SEGUROS, INC. (HERNANDEZ RIVERA, JUAN) (Entered: 09/07/2016)
Sep 7, 2016 2 CORPORATE RESOLUTION. filed by JUAN A HERNANDEZ RIVERA on behalf of NIKI SEGUROS, INC. (HERNANDEZ RIVERA, JUAN) (Entered: 09/07/2016)
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Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-07147
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Sep 7, 2016
Type
voluntary
Updated
Sep 8, 2016
Last checked
Oct 10, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    AON RISK SOLUTIONS
    BANCO POPULAR
    BDO
    CFSE
    DEPARTAMENTO HACIENDA
    FERRAIUOLI LLC
    FIRST BANK DE PUERTO RICO
    INFOPRO SOFTWARE
    JOSE A BERLINGERY
    JUAN ROBLES CPA
    MAPFRE
    ONE ALLIANCE INSURANCE CORPORATION
    PROGRESSIVE FINANCE & INVESTMENT CORP
    UNIVERSAL FINANCE

    Parties

    Debtor

    NIKI SEGUROS, INC.
    PO Box 364003
    San Juan, PR 00936
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx3304
    aka J.B. NEW INSURANCE K INC

    Represented By

    JUAN A HERNANDEZ RIVERA
    PMB 108 HC 72 BOX 3766
    NARANJITO, PR 00794
    (787) 869-4742
    Fax : (787) 869-1215
    Email: juan@jahrlaw.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404

    Us 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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