Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Rafael Rosario & Associates, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-08467
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

10-24-12

Updated

9-13-23

Last Checked

10-25-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Oct 25, 2012
Last Entry Filed
Oct 24, 2012

Docket Entries by Year

Oct 24, 2012 1 Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $1,820.00 Fee Amount $1046 (Attachments: # 1 Supplement OFFICE EQUIPMENT). Filed by FRANCISCO R. MOYA HUFF on behalf of RAFAEL ROSARIO & ASSOCIATES, INC. (MOYA HUFF, FRANCISCO) (Entered: 10/24/2012)
Oct 24, 2012 2 Application to employ ATTORNEY FOR DEBTOR FRANCISCO R. MOYA HUFF (21 day objection language) filed by FRANCISCO R. MOYA HUFF on behalf of RAFAEL ROSARIO & ASSOCIATES, INC. [MOYA HUFF, FRANCISCO] (Entered: 10/24/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-08467
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Oct 24, 2012
Type
voluntary
Terminated
Sep 23, 2014
Updated
Sep 13, 2023
Last checked
Oct 25, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALARM SYSTEM DESIGNS
    BANCO POPULAR DE PUERTO RICO
    BENITO SERRANI
    BOBONIS, BOBONIS & RODRIGUEZ POVENTUD
    BP MICRO COMPUTER OF MC3 PUERTO RICO
    CARLOS GUTIERREZ
    CISCO WEBEX, LLC
    COMPUWARE CORP.
    DEPARTMENT OF LABOR
    DEPARTMENT OF THE TREASURY
    DOMINGO DE PHINO
    FERNANDO DEL PINHO
    FIRSTBANK
    HELVITA DEL CARIBE
    HENRY CRUZ
    There are 31 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    RAFAEL ROSARIO & ASSOCIATES, INC.
    EDIFICIO LA ELECTRONICA, OFICINA 210
    CALLE BORI #1608
    RIO PIEDRAS, PR 00927
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx8414

    Represented By

    FRANCISCO R. MOYA HUFF
    250 PONCE DE LEON AVENUE
    CITY TOWERS, SUITE 404
    SAN JUAN, PR 00918
    787 723-0714; 724-2447
    Fax : 787-725-3685
    Email: moyahuff55@prtc.net

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 13, 2019 P TACO INC 7 3:2019bk05248
    Sep 1, 2018 DISTRIBUIDORA LEQUAR, INC. 11 3:2018bk05107
    May 5, 2017 LABORATORIO CLINICO LOS ROBLES, INC. 11 3:17-bk-03196
    Aug 18, 2016 ISLA BONITA INVESTMENT AND HOLDING CO, INC. 11 3:16-bk-06580
    May 31, 2016 NEW MILLENNIUM INVESTMENT GROUP, INC. 7 3:16-bk-04413
    Jan 25, 2016 D.D. INC 7 3:16-bk-00425
    Jan 8, 2016 OLD SAN JUAN T.M. INC 7 3:16-bk-00042
    Jan 20, 2015 EXOTIQUE SALON ESSENTIALS, INC. 7 3:15-bk-00279
    Nov 24, 2014 SOCIEDAD EL PARAISO, SE 11 3:14-bk-09700
    Jun 4, 2014 LABORATORIO CLINICO LOS ROBLES, INC. 11 3:14-bk-04618
    Sep 16, 2013 TOSARI REALTY INC. 11 3:13-bk-07613
    Sep 16, 2013 KRESTON TLSR, LLC 11 3:13-bk-07612
    Feb 21, 2013 SMART PROPERTY INSPECTORS CORP. 7 3:13-bk-01283
    Oct 24, 2012 TMC MANAGEMENT GROUP, INC 11 3:12-bk-08463
    Mar 12, 2012 MARIN CREATIVE GROUP, CORP. 11 3:12-bk-01844