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Puntas Associates, Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk03123
TYPE / CHAPTER
Voluntary / 7

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Filed

5-31-18

Updated

9-13-23

Last Checked

6-26-18

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Docket

Last Updated
Jun 1, 2018
Last Entry Filed
Jun 1, 2018

Docket Entries by Quarter

May 31, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $5000. Fee Amount $335. Filed by MYRNA L RUIZ OLMO on behalf of PUNTAS ASSOCIATES, LLC (RUIZ OLMO, MYRNA) (Entered: 05/31/2018)
May 31, 2018 2 Receipt of Voluntary Petition (Chapter 7)(18-03123-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13151132, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/31/2018)
May 31, 2018 3 CORPORATE RESOLUTION. filed by MYRNA L RUIZ OLMO on behalf of PUNTAS ASSOCIATES, LLC (RUIZ OLMO, MYRNA) (Entered: 05/31/2018)
Jun 1, 2018 4 Notice to creditors: 341(a) meeting to be held on 6/28/2018 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (ALVAREZ, LOURDES) (Entered: 06/01/2018)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk03123
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
May 31, 2018
Type
voluntary
Terminated
Mar 27, 2023
Updated
Sep 13, 2023
Last checked
Jun 26, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Adalid Muniz Aviles & Carlos Muniz Ruiz
    ANDREW CANGEMI & ELLEN CANGEMI
    BRIAN QUINN
    CRIM
    DANIEL CAPRA
    DOUGLAS BYRNE, ESQ.
    H. JOHN BOPP, ESQ.
    KENNETH GAUL
    Manuel Segarra Vazquez
    MICHAEL ANGIULO
    WILLIAM ROMEO and ROBERT ROMEO

    Parties

    Debtor

    PUNTAS ASSOCIATES LLC
    38 KINGS HIGHWAY
    HAUPPAUGE, NY 11788
    OUTSIDE U. S.
    Tax ID / EIN: xx-xxx0290

    Represented By

    MYRNA L RUIZ OLMO
    MRO Attorneys at Law, LLC
    PO BOX 367819
    SAN JUAN, PR 00936-7819
    787-237-7440
    Email: mro@prbankruptcy.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    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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