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Ponce Real Estate Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:2018bk06805
TYPE / CHAPTER
Voluntary / 11

Filed

11-24-18

Updated

9-13-23

Last Checked

12-19-18

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Liabilities

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Docket

Last Updated
Nov 27, 2018
Last Entry Filed
Nov 26, 2018

Docket Entries by Quarter

Nov 24, 2018 1 Petition Voluntary petition under chapter 11 Non-Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250 Fee Amount $1717 Chapter 11 plan due by 03/25/2019. Disclosure Statement due by 03/25/2019. Incomplete Filings due by 12/10/2018.. Filed by JAVIER VILARINO on behalf of Ponce Real Estate Corp (VILARINO, JAVIER) (Entered: 11/24/2018)
Nov 24, 2018 2 Receipt of Voluntary Petition Chapter 11(18-06805-11) [misc,volp11] (1717.00) filing fee. Receipt number 13545129, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 11/24/2018)
Nov 26, 2018 3 NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): List of 20 Largest Unsecured Creditor and Corporate Resolution (RE: related document(s)1) (ALVAREZ, LOURDES) (Entered: 11/26/2018)
Nov 26, 2018 4 CORPORATE RESOLUTION. filed by JAVIER VILARINO on behalf of PONCE REAL ESTATE CORP (VILARINO, JAVIER) (Entered: 11/26/2018)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:2018bk06805
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Nov 24, 2018
Type
voluntary
Terminated
Oct 26, 2020
Updated
Sep 13, 2023
Last checked
Dec 19, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Antonetti Motalvo & Ramirez Coll
    CRIM
    CRIM
    Digna M. Torres Ortiz
    Francisco I. Vilarino Rodriguez
    PUERTO RICO TELEPHONE DBA CLARO
    TRIANGLE REO PR CORP

    Parties

    Debtor

    PONCE REAL ESTATE CORP
    PO BOX 7071
    PONCE, PR 00732
    PONCE-PR
    Tax ID / EIN: xx-xxx3787

    Represented By

    JAVIER VILARINO
    VILARINO & ASSOCIATES LLC
    PO BOX 9022515
    SAN JUAN, PR 00902
    787-565-9894
    Email: jvilarino@vilarinolaw.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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