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Puerto Rico Investment, S.E.

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

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Filed

3-3-16

Updated

9-13-23

Last Checked

4-4-16

Assets

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Liabilities

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Docket

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

Docket Entries by Year

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)
Mar 3, 2016 3 Application to employ Debtor's attorney, Carmen D. Conde Torres of C.Conde & Assoc. filed by CARMEN D CONDE TORRES on behalf of PUERTO RICO INVESTMENT, S.E. [CONDE TORRES, CARMEN] (Entered: 03/03/2016)
Mar 3, 2016 4 Motion requesting administrative consolidation with case no 16-01724 filed by CARMEN D CONDE TORRES on behalf of PUERTO RICO INVESTMENT, S.E. [CONDE TORRES, CARMEN] (Entered: 03/03/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-01734
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Mar 3, 2016
Type
voluntary
Terminated
Jul 26, 2017
Updated
Sep 13, 2023
Last checked
Apr 4, 2016

Associated Cases

    Creditors

    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

    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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