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R. M. Cash & Carry, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-02663
TYPE / CHAPTER
Voluntary / 11

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Filed

4-1-14

Updated

9-13-23

Last Checked

4-2-14

Assets

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Liabilities

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Docket

Last Updated
Apr 2, 2014
Last Entry Filed
Apr 1, 2014

Docket Entries by Year

Apr 1, 2014 1 Petition Voluntary petition under chapter 11 With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200.00/hr Fee Amount $1213 Chapter 11 Plan (Small Business) due by 09/29/2014. Disclosure Statement due by 07/30/2014.. Filed by FREDERIC CHARDON DUBOS on behalf of R. M. CASH & CARRY, INC. (CHARDON DUBOS, FREDERIC) (Entered: 04/01/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-02663
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Apr 1, 2014
Type
voluntary
Terminated
Dec 18, 2014
Updated
Sep 13, 2023
Last checked
Apr 2, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    B. FERNANDEZ & HNOS, INC.
    CFSE
    CRIM
    FIRST BANK
    GENERAL WHOLESALERS INC.
    HERSHEY'S
    ILCA COLLECTION AGENCY INC.
    INTERNAL REVENUE SERVICE
    MATOSANTOS COMERCIAL CORP.
    MUNICIPIO DE MOCA
    NESTLE PUERTO RICO, INC.
    ORIENTAL BANK
    OSRAM SYLVANIA INC
    PROCTER & GAMBLE DISTRIBUTING LLC,
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    R. M. CASH & CARRY, INC.
    PO BOX 1315
    MOCA, PR 00676
    MOCA-PR
    Tax ID / EIN: xx-xxx9598

    Represented By

    FREDERIC CHARDON DUBOS
    CHARDON DUBOS, PSC
    HILL PLAZA
    2847 AVENIDA MILITAR
    ISABELA, PR 00662-4099
    787-872-0700
    Fax : 787-872-0700
    Email: chdpsc@gmail.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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