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Santa Fe Guard And Security Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2019bk04422
TYPE / CHAPTER
Voluntary / 7

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Filed

8-2-19

Updated

9-13-23

Last Checked

8-28-19

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Docket

Last Updated
Aug 5, 2019
Last Entry Filed
Aug 3, 2019

Docket Entries by Quarter

Aug 2, 2019 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. 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 $2000. Fee Amount $335. Filed by JUAN A SANTOS BERRIOS on behalf of SANTA FE GUARD AND SECURITY INC (SANTOS BERRIOS, JUAN) (Entered: 08/02/2019)
Aug 2, 2019 2 CORPORATE RESOLUTION. filed by JUAN A SANTOS BERRIOS on behalf of SANTA FE GUARD AND SECURITY INC (SANTOS BERRIOS, JUAN) (Entered: 08/02/2019)
Aug 2, 2019 3 Receipt of Voluntary Petition (Chapter 7)(19-04422-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14109548, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 08/02/2019)
Aug 3, 2019 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/27/2019 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 08/03/2019)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2019bk04422
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Aug 2, 2019
Type
voluntary
Terminated
Feb 23, 2022
Updated
Sep 13, 2023
Last checked
Aug 28, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ANGEL L VILLEGAS JIMENEZ
    CORP DEL FONDO DEL SEGURO DEL ESTADO
    DEPARTMENT OF JUSTICE
    DPTO DEL TRABAJO Y RECURSOS HUMANOS
    PR DEPARTMENT OF LABOR
    PR DEPARTMENT OF TREASURY

    Parties

    Debtor

    SANTA FE GUARD AND SECURITY INC
    HC 15 BOX 16270
    Humacao, PR 00791
    HUMACAO-PR
    Tax ID / EIN: xx-xxx8956

    Represented By

    JUAN A SANTOS BERRIOS
    SANTOS BERRIOS LAW OFFICES LLC
    PO BOX 9102
    HUMACAO, PR 00792
    787-285-1001
    Fax : 787-285-8358
    Email: santosberriosbk@gmail.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    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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