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Palma Royale Development Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-09313
TYPE / CHAPTER
Voluntary / 7

Filed

11-11-14

Updated

9-13-23

Last Checked

11-12-14

Assets

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Liabilities

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Docket

Last Updated
Nov 12, 2014
Last Entry Filed
Nov 12, 2014

Docket Entries by Year

Nov 11, 2014 1 Petition Chapter 7 Voluntary Petition. 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 $$3,000.00. Fee Amount $335. Filed by FRANCISCO R. MOYA HUFF on behalf of PALMA ROYALE DEVELOPMENT CORPORATION (MOYA HUFF, FRANCISCO) (Entered: 11/11/2014)
Nov 11, 2014 2 CORPORATE RESOLUTION. filed by FRANCISCO R. MOYA HUFF on behalf of PALMA ROYALE DEVELOPMENT CORPORATION (MOYA HUFF, FRANCISCO) (Entered: 11/11/2014)
Nov 12, 2014 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 12/10/2014 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 11/12/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-09313
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Nov 11, 2014
Type
voluntary
Terminated
Mar 27, 2019
Updated
Sep 13, 2023
Last checked
Nov 12, 2014

Associated Cases

    Creditors

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    CRIM
    DEPARTAMENTO DEL TRABAJO Y REC.
    DEPARTMENT OF THE TREASURY
    F & R CONSTRUCTION GROUP, INC.
    INTERNAL REVENUE SERVICES
    Law Firm of Francisco R. Moya Huff
    MUNICIPALITY OF LAS PIEDRAS
    PALMA ROYALE DEVELOPMENT
    PEDRO J. DAVILA COLON
    STATE INSURANCE FUND
    UNITED SURETY & INDEMNITY COMPANY

    Parties

    Debtor

    PALMA ROYALE DEVELOPMENT CORPORATION
    .
    PMB 243 #1353
    LUIS VIGOREUAX AVENUE
    GUAYNABO, PR 00966
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx6366

    Represented By

    FRANCISCO R. MOYA HUFF
    250 PONCE DE LEON AVENUE
    CITY TOWERS, SUITE 404
    SAN JUAN, PR 00918
    787 723-0714; 724-2447
    Fax : 787-725-3685
    Email: fmoyahuff@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404

    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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