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R. Maldonado & Co., Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:12-bk-04047
TYPE / CHAPTER
Voluntary / 7

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Filed

5-25-12

Updated

9-14-23

Last Checked

5-29-12

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Docket

Last Updated
May 29, 2012
Last Entry Filed
May 29, 2012

Docket Entries by Year

May 25, 2012 1 Petition Chapter 7 Voluntary Petition.. Attorney Statement of Compensation $3000. Fee Amount $306. Filed by ALEXIS FUENTES HERNANDEZ on behalf of R. MALDONADO & CO., INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 05/25/2012)
May 25, 2012 2 CORPORATE RESOLUTION filed by ALEXIS FUENTES HERNANDEZ on behalf of R. MALDONADO & CO., INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 05/25/2012)
May 25, 2012 3 Receipt of Voluntary Petition Chapter 7 (Attorney)(12-04047-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6227022, amount $ 306.00. (U.S. Treasury) (Entered: 05/25/2012)
May 26, 2012 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 06/20/2012 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 09/18/2012. . (Entered: 05/26/2012)
May 29, 2012 4 Notice to creditors: 341(a) meeting to be held on 6/20/2012 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Financial Management Course due:8/20/2012. Last day to oppose discharge or dischargeability is 8/20/2012. Proof of Claims due by 9/18/2012. Government Proof of Claim due by 11/26/2012. (Mergal, Carlos) (Entered: 05/29/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:12-bk-04047
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
7
Filed
May 25, 2012
Type
voluntary
Terminated
Jul 20, 2017
Updated
Sep 14, 2023
Last checked
May 29, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AFS LOGISTIC, CORP.
    AGRISEL USA, INC.
    ALEXIS FUENTES-HERNANDEZ
    AMVAC CA & CA
    AQUA-GULF XPRESS
    AT&T MOBILITY
    BANCO POPULAR DE PR
    BARTOLO GAS STATION
    BRANDT CONSOLIDATED, INC.
    COMPANIA AGRICOLA COLOMBIANA
    CRIM
    ECONOCARIBE CONSOLIDATORS, INC
    ELSA I. MALAVE
    FEDEX
    GRUPO BIOQUIMICO MEXICANO
    There are 27 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    R MALDONADO & CO INC
    PO BOX 817
    SANTA ISABEL, PR 00757
    SANTA ISABEL-PR
    Tax ID / EIN: xx-xxx8455

    Represented By

    ALEXIS FUENTES HERNANDEZ
    FUENTES LAW OFFICES
    PO BOX 9022726
    SAN JUAN, PR 00902-2726
    (787) 722-5216
    Fax : (787) 722-5206
    Email: alex@fuentes-law.com

    Trustee

    NOEMI LANDRAU
    US TRUSTEES OFFICE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787-774-0224

    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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