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Passco, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-01964
TYPE / CHAPTER
Voluntary / 7

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Filed

3-19-15

Updated

9-13-23

Last Checked

11-4-15

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Docket

Last Updated
Nov 4, 2015
Last Entry Filed
Oct 30, 2015

Docket Entries by Year

Mar 19, 2015 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $2,000. Fee Amount $335. Filed by ALEXIS FUENTES HERNANDEZ on behalf of PASSCO, INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 03/19/2015)
Mar 19, 2015 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(15-01964-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 10082624, amount $ 335.00. (U.S. Treasury) (Entered: 03/19/2015)
Mar 20, 2015 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 04/16/2015 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 07/15/2015. . (Entered: 03/20/2015)
Mar 23, 2015 4 Certificate of service (RE: related document(s)3) Notice Date 03/22/2015. (Admin.) (Entered: 03/23/2015)
Apr 17, 2015 5 Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 5/7/2015 at 03:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Documents requested: Originals Tax refund (from 1998 to present), Sello Corporativo, Corporate Book ,Letters of attempt to collect from Treasury and documents related of Lawsuit of PREPA. Debtors Attorney Appeared. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 04/17/2015)
May 8, 2015 6 Application to employ Accountant for the Estate, Albert Tamarez Vasquez, CPA, CIRA (14 day objection language) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] (Entered: 05/08/2015)
May 8, 2015 7 Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 9/10/2015 at 03:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Trustee continued the 341 Meeting of Creditors to determine states of Hacienda audit. Debtors Attorney appeared. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 05/08/2015)
May 28, 2015 8 Trustee Chapter 7 Individual Estate Property Record and Report filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 05/28/2015)
Jun 4, 2015 9 ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (RE: related document(s)6). Signed on 6/4/2015.(QUINONES, JULIO) (Entered: 06/04/2015)
Jun 7, 2015 10 Certificate of service (RE: related document(s)9) Notice Date 06/06/2015. (Admin.) (Entered: 06/07/2015)
Sep 22, 2015 11 Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 10/29/2015 at 03:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Meeting with Treasury being held regarding tax refund. The meeting is continued to determine status of refund. Debtor absent. (WISCOVITCH RENTAS, NOREEN) (Entered: 09/22/2015)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-01964
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Mar 19, 2015
Type
voluntary
Terminated
Sep 2, 2016
Updated
Sep 13, 2023
Last checked
Nov 4, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALEXIS FUENTES-HERNANDEZ
    AUTORIDAD DE ENERGIA ELECTRICA
    BANCO SANTANDER
    CRIM
    DEPARTMENT OF LABOR OF PR
    DEPARTMENT OF TREASURY OF PR
    INDUCHEM, S.E.
    INTERNAL REVENUE SERVICE
    JSD MANAGEMENT, INC.
    MUNICIPIO DE GUAYNABO
    PASSCO, INC.
    XEROX CORPORATION

    Parties

    Debtor

    PASSCO INC
    PO BOX 364153
    SAN JUAN, PR 00936
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx1211

    Represented By

    ALEXIS FUENTES HERNANDEZ
    FUENTES LAW OFFICES, LLC
    PO BOX 9022726
    SAN JUAN, PR 00902-2726
    (787) 722-5216
    Fax : (787) 722-5206
    Email: alex@fuentes-law.com

    Trustee

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

    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

    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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