Welcome to BusinessBankruptcies.com!

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

Pa' Cuba La Caridad, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-06096
TYPE / CHAPTER
Voluntary / 7

Filed

7-30-16

Updated

9-13-23

Last Checked

9-1-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 1, 2016
Last Entry Filed
Jul 31, 2016

Docket Entries by Year

Jul 30, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $0.. Filed by Pa' Cuba La Caridad, Inc. (WISCOVITCH RENTAS, NOREEN) (Entered: 07/30/2016)
Jul 30, 2016 2 CORPORATE RESOLUTION. filed by NOREEN WISCOVITCH RENTAS on behalf of Pa' Cuba La Caridad, Inc. (WISCOVITCH RENTAS, NOREEN) (Entered: 07/30/2016)
Jul 31, 2016 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 09/08/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 07/31/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-06096
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Jul 30, 2016
Type
voluntary
Terminated
Dec 22, 2016
Updated
Sep 13, 2023
Last checked
Sep 1, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1ST GLOBAL CAPITAL, LCC
    1ST GLOBAL CAPITAL, LCC
    1ST GLOBAL CAPITAL, LCC
    1ST GLOBAL CAPITAL, LCC
    Ace Insurance Company
    Adelaida Cardona Cardona
    ADT
    AGENCIA PARADISO
    AIDA L MENDEZ MENDEZ
    Aida Mendez de Cruz
    Alberic Colon
    ALBORNOZ-GONZALEZ & ASOCIADOS, SRL
    Amadeus
    American Express Travel Related Services
    Ana Caraballo Lugo
    There are 96 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Pa' Cuba La Caridad, Inc.
    Ave. Jesus T. Pinero No. 1118, Local B
    San Juan, PR 00921
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx9421
    dba Valisan Tours, Inc.
    dba Valisan Travel and Tours
    dba Valisan Travel, Inc.

    Represented By

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132
    Fax : 787-946-0133
    Email: courts@nwr-law.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    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 #
    May 23, 2019 GREAT EDUCATIONAL SERVICES CORPORATION 7 3:2019bk02901
    Nov 16, 2017 Property Rental and Investment Corporation 11 3:17-bk-06865
    Dec 2, 2016 MULTI-TECH REP CORP 7 3:16-bk-09523
    Aug 7, 2016 Valisan Travel, Inc. 7 3:16-bk-06259
    Feb 19, 2016 Euroderm Spa, Corp. 11 3:16-bk-01223
    Mar 5, 2015 SAN JUAN RESORT OWNERS INC. 11 3:15-bk-01627
    Aug 11, 2014 College Park Centro Pre-Escolar Inc. 7 3:14-bk-06581
    Nov 14, 2013 COCINA SELECTA INC. 11 3:13-bk-09501
    Jun 24, 2013 RCP BUILDING CORP 11 3:13-bk-05190
    Jun 24, 2013 RCP WOUND CARE AND MEDICAL EQUIPMENT CORP 11 3:13-bk-05189
    Apr 18, 2013 SAFETY MOTORSPORT CORP 11 3:13-bk-03028
    Nov 8, 2012 OR PRO MEDICAL INDUSTRIAL LABORATORY, INC. 11 3:12-bk-08986
    May 3, 2012 ALL SPECIALIZED CARE AND HEALTH SERVICES INC 11 3:12-bk-03486
    Mar 21, 2012 CAO HOLDINGS, INC. 11 3:12-bk-02082
    Jan 16, 2012 VALI ELECTRONIC INC. 7 3:12-bk-00172