CASE NUMBER
3:2018bk06529
3:2018bk06529
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 6, 2018 | 1 | Petition Voluntary petition under chapter 11 Non-Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250 Fee Amount $1717 Chapter 11 plan due by 03/6/2019. Disclosure Statement due by 03/6/2019. List of Equity Security Holders due 11/20/2018. Inventory of Property due 11/20/2018. Statement of Financial Affairs due 11/20/2018.Means Test Form Due: 11/20/2018. Incomplete Filings due by 11/20/2018.. Filed by EDUARDO J CAPDEVILA DIAZ on behalf of Quesos del Pais La Esperanza Inc. (CAPDEVILA DIAZ, EDUARDO) (Entered: 11/06/2018) | |
|---|---|---|---|
| Nov 6, 2018 | 2 | Motion to amend list of creditors: . filed by ISABEL M FULLANA on behalf of Quesos del Pais La Esperanza Inc. (FULLANA, ISABEL) (Entered: 11/06/2018) | |
| Nov 6, 2018 | 3 | Receipt of Amend List of Creditors (Fees)(18-06529-11) [misc,alcn] ( 31.00) filing fee. Receipt number 13510792, amount $ 31.00. (RE: related document(s) 2) (U.S. Treasury) (Entered: 11/06/2018) | |
| Nov 6, 2018 | 4 | Receipt of Voluntary Petition Chapter 11(18-06529-11) [misc,volp11] (1717.00) filing fee. Receipt number 13510845, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 11/06/2018) |
This case is closed and is no longer being updated.
| Alchem Laboratory, Inc. |
|---|
| American Express 13005 |
| AMEX 2988: BPPR |
| Aza Food Com |
| Bank of America Master Card |
| Bayamon Tape & Label, Inc |
| Borinquen Container Corporation |
| BPPR Visa 7779 |
| Bunzel |
| CFSE |
| Empresas de Gas |
| Esteban Acevedo |
| Global Foods, Inc. |
| Sergio J. Medina Loperena |
| Suiza Dairy |
Quesos del Pais La Esperanza Inc.
PO Box 7004
San Sebastian, PR 00685
ISABELA-PR
Tax ID / EIN: xx-xxx0892
EDUARDO J CAPDEVILA DIAZ
GARCIA ARREGUI & FULLANA PSC
252 AVE PONCE DE LEON STE 1101
CITIBANK TOWERS
SAN JUAN, PR 00918
787-766-2530
Fax : 787-756-7800
Email: ecapdevila@gaflegal.com
ISABEL M FULLANA
GARCIA ARREGUI & FULLANA PSC
252 PONCE DE LEON AVENUE SUITE 1101
SAN JUAN, PR 00918
787 766-2530
Fax : 787 756-7800
Email: isabelfullana@gmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 6 | BORINKEN LEARNING & SPORT CAMP, INC | 7 | 3:2024bk03280 |
| Sep 8, 2022 | JUNKER COLLAZO, INC | 7 | 3:2022bk02673 |
| Aug 15, 2022 | CONCRETOS DEL PEPINO, CORP. | 7 | 3:2022bk02366 |
| Jul 5, 2022 | UNIVERSAL DOOR AND WINDOW MANUFACTURE INC | 11 | 3:2022bk01961 |
| Nov 13, 2019 | CDT de San Sebastian Inc | 11 | 3:2019bk06636 |
| Oct 16, 2017 | JNP, INC. | 7 | 3:17-bk-06531 |
| Jun 10, 2017 | MIGUEL ANGEL TORRES MENDEZ and FELISA JIMENEZ JIMENEZ | 11 | 3:17-bk-04176 |
| Mar 7, 2016 | CENTRO DEL AGRICULTOR | 11 | 3:16-bk-01831 |
| Feb 19, 2015 | UNIVERSAL DOOR AND WINDOW MANUFACTURE, INC. | 11 | 3:15-bk-01120 |
| May 1, 2014 | SANDUT INC. | 11 | 3:14-bk-03588 |
| Jun 17, 2013 | SAUL RODRIGUEZ AUTO IMPORTS INC | 11 | 3:13-bk-04991 |
| Sep 10, 2012 | DESARROLLADORA YAHIR, INC. | 11 | 3:12-bk-07129 |
| Dec 30, 2011 | LENS4YOU, CORP. | 7 | 3:11-bk-11114 |
| Dec 6, 2011 | . SAN SEBASTIAN X RAY CORP. | 11 | 3:11-bk-10441 |
| Aug 25, 2011 | ROKAYOSA, INC | 11 | 3:11-bk-07136 |
