Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Optimus Investigation Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk03284
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

6-11-18

Updated

9-13-23

Last Checked

7-4-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jun 12, 2018
Last Entry Filed
Jun 11, 2018

Docket Entries by Quarter

Jun 11, 2018 1 Petition Voluntary petition under chapter 11 Non-Individual With Notice to Individual Consumer Debtor, List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 12/10/2018. Disclosure Statement due by 12/10/2018.. Filed by JUAN CARLOS BIGAS VALEDON on behalf of OPTIMUS INVESTIGATION CORP (BIGAS VALEDON, JUAN) (Entered: 06/11/2018)
Jun 11, 2018 2 Receipt of Voluntary Petition Chapter 11(18-03284-11) [misc,volp11] (1717.00) filing fee. Receipt number 13177698, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/11/2018)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk03284
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Jun 11, 2018
Type
voluntary
Terminated
Oct 5, 2018
Updated
Sep 13, 2023
Last checked
Jul 4, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR DE PUERTO RIC
    DEPARTAMENTO DEL TRABAJO DE PUERTO RICO
    DEPARTMENT OF TREASURY
    INTERNAL REVENUE SERVICE
    JUAN C BIGAS
    MUNICIPIO DE SAN JUAN
    OPTIMUS INVESTIGATION CORP

    Parties

    Debtor

    OPTIMUS INVESTIGATION CORP
    PO BOX 363143
    SAN JUA N, PR 00936-3143
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx1288

    Represented By

    JUAN CARLOS BIGAS VALEDON
    JUAN C BIGAS LAW OFFICE
    PO BOX 7011
    PONCE, PR 00732-7011
    787-259-1000/787-633-1253
    Fax : 787-842-4090
    Email: cortequiebra@yahoo.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 29, 2020 LABORATORIO CLINICO EL CENTRO, INC. 7 3:2020bk00346
    Sep 28, 2018 LINE OF SIGHT, INC 7 3:2018bk05643
    Aug 29, 2018 ARQUIDIOCESIS DE SAN JUAN DE PUERTO RICO 11 3:2018bk04911
    Mar 24, 2017 LATIN AMERICAN MUSIC CO INC 11 3:17-bk-02023
    Mar 24, 2017 ACEMLA DE PUERTO RICO INC 11 3:17-bk-02021
    Dec 15, 2014 ALL COATING MANAGEMENT CORP 7 3:14-bk-10229
    Mar 14, 2014 RAMALLO BROS. PRINTING, INC. 11 3:14-bk-01948
    Aug 27, 2013 M. P. M., Inc. 11 3:13-bk-06975
    Apr 11, 2013 PEDRO BARBA E HIJOS 11 3:13-bk-02797
    Apr 1, 2013 JVMW Properties Management Corp 11 3:13-bk-02532
    Oct 8, 2012 COSMETIC PLUS DISTRIBUTOR INC. 7 3:12-bk-07992
    Apr 26, 2012 RS YACHT SERVICES, INC. 11 3:12-bk-03193
    Mar 29, 2012 DUBROS PUERTO RICO, INC. 7 3:12-bk-02392
    Jul 29, 2011 LABELS UNLIMITED INC 11 3:11-bk-06371
    Jul 6, 2011 EUROCLASS MOTORS, INC. 11 3:11-bk-05772