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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

9-14-23

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Docket

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

Docket Entries by Year

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)
Sep 16, 2011 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(11-07920-11) [misc,volp11a] (1039.00) filing fee. Receipt number 5264549, amount $1039.00. (U.S. Treasury) (Entered: 09/16/2011)

This case is closed and is no longer being updated.

Case Information

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
Terminated
May 4, 2015
Updated
Sep 14, 2023

Associated Cases

    Creditors

    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

    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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