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Sanco Metals Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-09135
TYPE / CHAPTER
Voluntary / 7

Filed

10-24-11

Updated

4-16-16

Last Checked

10-31-11

Assets

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Liabilities

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Docket

Last Updated
Oct 31, 2011
Last Entry Filed
Oct 27, 2011

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 24, 2011 1 Petition Chapter 7 Voluntary Petition. Without Schedules, Without Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, Without Statement of Financial Affairs. Attorney Statement of Compensation $4,000.00. Fee Amount $299. Filed by FRANCISCO R. MOYA HUFF on behalf of SANCO METALS LLC (MOYA HUFF, FRANCISCO) (Entered: 10/24/2011)
Oct 25, 2011 2 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS with 341(a) meeting to be held on 11/22/2011 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/25/2011)
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Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-09135
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Oct 24, 2011
Type
voluntary
Updated
Apr 16, 2016
Last checked
Oct 31, 2011
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    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO Y REC. HUMANOS
    DEPARTMENT OF JUSTIC PUERTO RICO
    DEPARTMENT OF JUSTICE
    HELEN LYVUONG
    HUONGENS PRODUCTION IMPORT & EXPORT CO.
    HUONSGEN PRODUCTION IMPORT & EXPORT CO.
    INTERNAL REVENUE SERVICE
    MUNICIPALITY OF SAN JUAN
    REICHARD & ESCALERA
    STATE INSURANCE FUND
    UNITED STATES ATTORNEY'S OFFICE

    Parties

    Debtor

    SANCO METALS LLC
    CALLE CALAF 400
    SUITE 460 131
    SAN JUAN, PR 00918
    Tax ID / EIN: xx-xxx7266

    Represented By

    FRANCISCO R. MOYA HUFF
    250 PONCE DE LEON AVENUE
    CITY TOWERS 7TH FLOOR
    HATO REY, PR 00918
    787 723-0714; 724-2447
    Fax : 787-725-3685
    Email: moyahuff55@prtc.net

    Trustee

    NOREEN WISCOVITCH RENTAS
    PO BOX 20438
    WEST PALM BEACH, FL 33416
    (561) 655-6909
    SSN / ITIN: xxx-xx-3333

    Us 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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