CASE NUMBER
3:16-bk-00532
3:16-bk-00532
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 28, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual with List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717 Chapter 11 Plan (Small Business) due by 07/26/2016. Disclosure Statement due by 07/26/2016.. Filed by JORGE L CANCIO VALDIVIA on behalf of Paonessa Alfombras, Inc. (CANCIO VALDIVIA, JORGE) (Entered: 01/28/2016) | |
|---|---|---|---|
| Jan 28, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-00532-11) [misc,volp11] (1717.00) filing fee. Receipt number 10964555, amount $1717.00. (U.S. Treasury) (Entered: 01/28/2016) | |
| Jan 29, 2016 | 3 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): CORPORATE RESOLUTION & 20 LARGEST UNSECURED CREDITORS s)1) (ROMO, JOSE) (Entered: 01/29/2016) |
This case is closed and is no longer being updated.
| Autoridad de Acueductos y Alcantarillados |
|---|
| AXESA |
| Banco Popular de PR |
| Caribbean Printing Group |
| Corporacin del Fondo del Seguro del Estado |
| CRIM |
| Departamento de Hacienda |
| DEPARTMENT OF THE TREASURY |
| EC Waste Management |
| Juliette Donato Bofill |
| K K EQUIPMENT RENTAL |
| Municipio de San Juan |
| POPULAR AUTO |
| Pro Transport |
| Scotiabank |
PAONESSA ALFROMBRAS INC
1648 FERNANDEZ JUNCOS
PO BOX 19837
SAN JUAN, PR 00910
SAN JUAN-PR
7872486167
Tax ID / EIN: xx-xxx5812
JORGE L CANCIO VALDIVIA
PO Box 367753
San Juan, PR 00936-7753
787-549-9685
Fax : 787-571-5381
Email: canciolaw@gmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21 | CONVENTION CENTER PARKING, INC. | 11 | 3:2024bk04516 |
| Oct 21 | FULL HOUSE DEVELOPMENT, INC. | 11 | 3:2024bk04515 |
| May 24 | Wanabana USA LLC | 7 | 1:2024bk11093 |
| Jan 17, 2020 | Impresos Aponte Inc. | 7 | 3:2020bk00165 |
| Mar 22, 2016 | FASHION STYLE, INC | 11 | 3:16-bk-02239 |
| Nov 25, 2015 | VERNUS GROUP CORP | 11 | 3:15-bk-09339 |
| Sep 9, 2015 | ACADEMIA SAGRADO CORAZON, INC. | 11 | 3:15-bk-06955 |
| May 20, 2014 | T.M.P. Dairy, Inc. | 7 | 3:14-bk-04052 |
| May 19, 2014 | PROMO SALUD, INC | 7 | 3:14-bk-04023 |
| Jan 22, 2014 | SUNSET BLUE DEVELOPMENT SE LLP | 11 | 3:14-bk-00347 |
| Oct 31, 2013 | GO NEXT PROPERTIES, INC | 7 | 3:13-bk-09119 |
| Oct 8, 2013 | IBERCARIBE INC | 7 | 3:13-bk-08373 |
| Aug 1, 2012 | DAVILA & DAVILA INTERNATIONAL, INC. | 7 | 3:12-bk-06105 |
| Mar 14, 2012 | CANADIAN PROPERTIES INCORPORATED | 11 | 3:12-bk-01908 |
| Aug 8, 2011 | ACADEMIA SAGRADO CORAZON, INC. | 11 | 3:11-bk-06681 |
