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Refresqueria Cupey Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-06717
TYPE / CHAPTER
Voluntary / 7

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Filed

8-28-12

Updated

9-14-23

Last Checked

8-29-12

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Docket

Last Updated
Aug 29, 2012
Last Entry Filed
Aug 29, 2012

Docket Entries by Year

Aug 28, 2012 1 Petition Chapter 7 Voluntary Petition. 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 $1806. Fee Amount $306. Filed by ARMANDO LAMOURT RODRIGUEZ on behalf of REFRESQUERIA CUPEY INC (LAMOURT RODRIGUEZ, ARMANDO) (Entered: 08/28/2012)
Aug 28, 2012 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(12-06717-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6621793, amount $ 306.00. (U.S. Treasury) (Entered: 08/28/2012)
Aug 29, 2012 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 09/25/2012 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 08/29/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-06717
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Aug 28, 2012
Type
voluntary
Terminated
Jan 7, 2015
Updated
Sep 14, 2023
Last checked
Aug 29, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALBA RAMOS IZAGAS
    ALEXANDRA SANCHEZ PASTRANA
    AUTORIDAD DE ENERGIA ELECTRICA
    BANCO POPULAR
    CAMILO SANCHEZ RODRIGUEZ
    CICA COLLECTION AGENCY / CLARO
    CORPORACION DEL FONDO DEL SEGURO
    CRIM
    CRUZ RODRIGUEZ & ASS PSC
    DEPARTAMENTO DE HACIENDA
    DIANA RODRIGUEZ ESCRIBANO
    INTERNAL REVENUE SERVICES
    KUPEY TROPICAL INC
    LAMOURT & RIOS LAW FIRM
    MIGUEL A ROGRIGUEZ ESCRIBANO
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    REFRESQUERIA CUPEY INC
    PO BOX 4956
    CAGUAS, PR 00726
    CAGUAS-PR
    Tax ID / EIN: xx-xxx8174

    Represented By

    ARMANDO LAMOURT RODRIGUEZ
    PO BOX 236
    MAYAGUEZ, PR 00681-0236
    (787)632-6241
    Email: alamourt@yahoo.com

    Trustee

    ROBERTO ROMAN VALENTIN
    US TRUSTEES OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011
    SSN / ITIN: xxx-xx-6999

    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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