Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Puerto Rico Investment, S.E.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-01734
TYPE / CHAPTER
Voluntary / 11

Filed

3-3-16

Updated

3-17-16

Last Checked

4-4-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 4, 2016
Last Entry Filed
Mar 3, 2016

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.

Mar 3, 2016 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of PUERTO RICO INVESTMENT, S.E. (CONDE TORRES, CARMEN) (Entered: 03/03/2016)
Mar 3, 2016 2 Receipt of Voluntary Petition Chapter 11(16-01734-11) [misc,volp11] (1717.00) filing fee. Receipt number 11066029, amount $1717.00. (U.S. Treasury) (Entered: 03/03/2016)
Log-in to access entire docket

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-01734
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mildred Caban Flores
Chapter
11
Filed
Mar 3, 2016
Type
voluntary
Updated
Mar 17, 2016
Last checked
Apr 4, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    ANTILLES CARPET, INC.
    ANTILLES INTERNATIONAL GROUP
    BANCO POPULAR DE PR
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DE JUSTICIA DE PR
    IRS
    IRS
    SMALL BUSSINES ADM.
    STEVE HERNANDEZ FERIS
    STEVE HERNANDEZ FERIS & VIVIAN VAZQUEZ
    THE UNIVERSAL CHURCH, INC.
    US DEPARTAMENT OF JUSTICE

    Parties

    Debtor

    PUERTO RICO INVESTMENT, S.E.
    1173 AVE. 65 DE INFANTERIA
    SAN JUAN, PR 00924
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx4987

    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 #
    Aug 31, 2017 KEEP DRY CORPORATION 7 3:17-bk-06166
    Jun 15, 2017 CEVICHE PLACE CORP 7 3:17-bk-04266
    Jun 12, 2017 TAMARA HOME CARE, INC. 7 3:17-bk-04204
    Mar 3, 2016 ANTILLES CARPET, INC. 11 3:16-bk-01724
    Feb 17, 2016 CALZADOS ASTUR, INC. 7 3:16-bk-01115
    Oct 16, 2015 DIAZ, ROMERO & SON ENTERPRISES, INC. 11 3:15-bk-08127
    Mar 9, 2015 CITY MATTRESS CORP 7 3:15-bk-01699
    Nov 20, 2012 ALMODOVAR MORTUARY, INC. 11 3:12-bk-09245
    Oct 2, 2012 CONCILIO MISION CRISTIANA FUENTE DE AGUA VIVA, INC 11 3:12-bk-07857
    Oct 2, 2012 IGLESIA MISION CRISTIANA FUENTE DE AGUA VIVA, INC. 11 3:12-bk-07856
    Aug 31, 2012 ALFREDO GONZALEZ VICENTE, INC. 11 3:12-bk-06945
    Jul 15, 2012 CANTARES INC. 7 3:12-bk-05562
    Jan 23, 2012 INVESTMENTS, INC. SERRANO REALTY 11 3:12-bk-00339
    Oct 10, 2011 HOGAR EDAD DE ORO INC 7 3:11-bk-08749
    Aug 31, 2011 SEAFARERS PR DIVISION WELFARE PLAN INC 7 3:11-bk-07393