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Papo Cash & Carry, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-07443
TYPE / CHAPTER
Voluntary / 7

Filed

9-9-14

Updated

3-25-16

Last Checked

9-10-14

Assets

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Liabilities

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Docket

Last Updated
Sep 10, 2014
Last Entry Filed
Sep 10, 2014

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 9, 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 $1,200.00. Fee Amount $335. Filed by VICTOR GRATACOS DIAZ on behalf of PAPO CASH & CARRY, INC. (GRATACOS DIAZ, VICTOR) (Entered: 09/09/2014)
Sep 9, 2014 2 CORPORATE RESOLUTION. filed by VICTOR GRATACOS DIAZ on behalf of PAPO CASH & CARRY, INC. (GRATACOS DIAZ, VICTOR) (Entered: 09/09/2014)
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Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-07443
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Sep 9, 2014
Type
voluntary
Updated
Mar 25, 2016
Last checked
Sep 10, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    AMARILLYS BABILONIA
    ARTURO GONZALEZ MARTIN
    BALLESTER HERMANOS, INC.
    BANCO POPULAR
    BUFETE JULIETTE DONATO
    CERRAMAR INC.
    COCA COLA
    COCA COLA
    DEPARTAMENTO DE HACIENDA
    FRIGORIFICO RG INC.
    GONZALEZ RIVERA ET SON
    HAPPY PRODUCTS
    ILCA COLLECTION AGENCY, INC.
    There are 16 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    PAPO CASH & CARRY, INC.
    HC-04 BOX 46706
    AGUADILLA
    PR, PR 00603
    AGUADILLA-PR
    Tax ID / EIN: xx-xxx4933
    aka PAPO'S CASH & CARRY

    Represented By

    VICTOR GRATACOS DIAZ
    P O BOX 7571
    CAGUAS, PR 00726
    787 746-4772
    Email: bankruptcy@gratacoslaw.com

    Trustee

    WILFREDO SEGARRA MIRANDA
    PO BOX 9023385
    SAN JUAN, PR 00902-3385
    787 725-6160

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 1, 2018 DEL MAR ENTERPRISES INC 11 3:2018bk05767
    Jul 19, 2018 SXXXON SERVISE STATION 11 3:2018bk04070
    Feb 26, 2016 FARMACIA BELLO, INC. 7 3:16-bk-01453
    Aug 24, 2015 KIKE AUTO SALES 11 3:15-bk-06482
    Aug 18, 2015 WILLIAM CONTRACTOR INC 11 3:15-bk-06311
    Jun 12, 2015 GONZALEZ & GONZALEZ PRODUCTS INC 11 3:15-bk-04452
    Apr 1, 2014 R. M. CASH & CARRY, INC. 11 3:14-bk-02663
    Aug 21, 2013 VERDE LUZ CATERING AND FOOD SERVICES, INC. 7 3:13-bk-06794
    Jun 14, 2013 Junior Javariz Rental 11 3:13-bk-04942
    Apr 9, 2013 DEL MAR ENTERPRISES,INC. 11 3:13-bk-02735
    Jan 9, 2013 CQ & R FOOD INC. 7 3:13-bk-00076
    Jan 9, 2013 TRAILER FABRICATOR CORPORATION 7 3:13-bk-00059
    Aug 24, 2012 AGUADILLA POOL CENTER, INC. 7 3:12-bk-06628
    Sep 6, 2011 OFICENTRO DEL OESTE INC 7 3:11-bk-07622
    Aug 5, 2011 MIP CORP 7 3:11-bk-06627