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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

4-6-21

Last Checked

4-6-21

Assets

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Liabilities

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Docket

Last Updated
Apr 6, 2021
Last Entry Filed
Jun 15, 2017

Docket Entries by Year

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)
Sep 7, 2016 3 Receipt of Voluntary Petition (Chapter 7)(16-07147-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11596929, amount $ 335.00. (U.S. Treasury) (Entered: 09/07/2016)
Sep 7, 2016 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 10/12/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 01/10/2017. . (Entered: 09/07/2016)
Sep 10, 2016 5 Certificate of service (RE: related document(s)4) Notice Date 09/09/2016. (Admin.) (Entered: 09/10/2016)
Oct 4, 2016 6 Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 10/04/2016)
Oct 7, 2016 7 Notice of appearance and request for notice filed by JAVIER E MAYSONET on behalf of Aon Risk Solutions Of Puerto Rico, Inc.. (MAYSONET, JAVIER) (Entered: 10/07/2016)
Oct 13, 2016 8 Minutes of 341 meeting continued: 341(a) meeting to be held on 10/26/2016 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 10/13/2016)
Oct 13, 2016 9 Notice of 341 meeting reset/continued TO 10/26/2016 AT 1:30PM filed by JUAN A HERNANDEZ RIVERA on behalf of NIKI SEGUROS INC. (HERNANDEZ RIVERA, JUAN) (Entered: 10/13/2016)
Oct 25, 2016 10 Minutes of 341 meeting continued: 341(a) meeting to be held on 11/16/2016 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 10/25/2016)
Show 3 more entries
Nov 22, 2016 14 Notice of abandonment of property: Accounts Receivable (14 Day Objection Language) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 11/22/2016)
Nov 26, 2016 15 Certificate of service (RE: related document(s)14) Notice Date 11/25/2016. (Admin.) (Entered: 11/26/2016)
Nov 29, 2016 16 Notice of abandonment of property: Funds on hand- Closing debtors bank account (14 Day Objection Language) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 11/29/2016)
Dec 3, 2016 17 Certificate of service (RE: related document(s)16) Notice Date 12/02/2016. (Admin.) (Entered: 12/03/2016)
Dec 20, 2016 18 Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of BANCO POPULAR PR - SPECIAL LOANS. (EFFIE GUASP, MIGDALIA) (Entered: 12/20/2016)
Dec 20, 2016 19 Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 12/20/2016)
Feb 13, 2017 20 Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/13/2017)
Mar 14, 2017 21 Motion requesting entry of order to close case as no asset (related document(s): 16) (RE: related document(s) 16). ( objection language due by 03/28/2017). filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 03/14/2017)
Mar 27, 2017 22 ORDER: Trustees motion requesting order to close case as no asset (docket #21) is hereby granted. (RE: related document(s)16, 21). Signed on 3/27/2017.(MACHARGO PEREIRA, AIDA) (Entered: 03/27/2017)
Mar 30, 2017 23 Certificate of service (RE: related document(s)22) Notice Date 03/29/2017. (Admin.) (Entered: 03/30/2017)

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Case Information

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
Terminated
Jun 12, 2017
Updated
Apr 6, 2021
Last checked
Apr 6, 2021

Associated Cases

    Creditors

    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 JB NEW INSURANCE K INC

    Represented By

    JUAN A HERNANDEZ RIVERA
    PMB 108 HC 72 BOX 3766
    NARANJITO, PR 00719
    (787) 869-4742
    Fax : (787) 483-0006
    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

    Represented By

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404
    Fax : 787 707-0412
    Email: trustee@lugomender.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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