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Ponce De Leon 1403, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-07920
TYPE / CHAPTER
N/A / 11

Filed

9-16-11

Updated

4-16-16

Last Checked

Assets

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Liabilities

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Docket

Last Updated
Sep 19, 2011
Last Entry Filed
Sep 16, 2011

Docket Entries by Quarter

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Sep 16, 2011 1 Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$25,000.00 Fee Amount $1039. Filed by CARMEN D CONDE TORRES on behalf of PONCE DE LEON 1403, INC. (CONDE TORRES, CARMEN) (Entered: 09/16/2011)
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Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-07920
Assets
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Liabilities
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Judge
Chapter
11
Filed
Sep 16, 2011
Updated
Apr 16, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    BANCO POPULAR DE PUERTO RICO
    BEAUCHAMP PROPERTY MANAGEMENT
    CARIBENET
    CARLOS GARCIA RULLAN ESQ
    CON WASTE
    CRIM
    DEPARTMENT OF TREASURY
    DEYA ELEVATORS SERVICES
    FERNANDO L DIAZ CORREA
    INTERNAL REVENUE SERVICES
    IRS
    LUIS MAYMI
    LUIS MAYMI AQUAZUL
    MAC MECHANICAL
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    PONCE DE LEON 1403, INC.
    1550 AVE. PONCE DE LEON
    SAN JUAN, PR 00909
    Tax ID / EIN: xx-xxx0293

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.com

    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 #
    Sep 19 TRU of Puerto Rico, Inc. parent case 11 3:17-bk-34676
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    Aug 16, 2016 RAMIRO & ROSA FOOD SERVICE CORP. 11 3:16-bk-06501
    Jun 23, 2016 L.L.A.C., Inc. 11 3:16-bk-05004
    Nov 22, 2015 FLORA BY ARQUETIPO INC 11 3:15-bk-09240
    Nov 22, 2015 ARQUETIPO INC 11 3:15-bk-09239
    May 19, 2014 PROMO SALUD, INC 7 3:14-bk-04023
    Jan 22, 2014 SUNSET BLUE DEVELOPMENT SE LLP 11 3:14-bk-00347
    Feb 7, 2013 TEATRO SAT SANTURCE, INC. 11 3:13-bk-00934
    Jan 29, 2013 CLINICA INTERDISCIPLINARIA DE PSIQUIATRIA AVANZADA 11 3:13-bk-00561
    Oct 18, 2012 MRD COMMERCIAL PROPERTIES, INC. 11 3:12-bk-08290
    Aug 1, 2012 DAVILA & DAVILA INTERNATIONAL, INC. 7 3:12-bk-06105
    Jan 9, 2012 Horus Alexandros Corporation 11 3:12-bk-00069
    Dec 1, 2011 HLB MORALES PADILLO & CO PSC 11 3:11-bk-10379
    Aug 8, 2011 ACADEMIA SAGRADO CORAZON, INC. 11 3:11-bk-06681