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Santolaya Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-07949
TYPE / CHAPTER
Voluntary / 11

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Filed

10-5-12

Updated

9-13-23

Last Checked

10-8-12

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Docket

Last Updated
Oct 8, 2012
Last Entry Filed
Oct 5, 2012

Docket Entries by Year

Oct 5, 2012 1 Petition Voluntary petition under chapter 11 With D, E & F Schedules, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1046. Filed by WIGBERTO LUGO MENDER on behalf of SANTOLAYA INC (LUGO MENDER, WIGBERTO) (Entered: 10/05/2012)
Oct 5, 2012 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(12-07949-11) [misc,volp11a] (1046.00) filing fee. Receipt number 6779085, amount $1046.00. (U.S. Treasury) (Entered: 10/05/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-07949
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Oct 5, 2012
Type
voluntary
Terminated
Nov 25, 2013
Updated
Sep 13, 2023
Last checked
Oct 8, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BETTERROADS
    CRIM
    DEPARTMENT OF TREASURY
    DEPARTMENT OF TREASURY
    DEPT DEL TRABAJO & REC HUMANOS
    DEPT DEL TRABAJO & REC HUMANOS
    INTERNAL REVENUE SERVICES
    MARCOS VALLS LAW OFFICES
    OPTIMA
    ORIENTAL BANK & TRUST
    RIVERA TULLA & FERRER

    Parties

    Debtor

    SANTOLAYA INC
    PO BOX 364701
    SAN JUAN, PR 00936-4701
    CAGUAS-PR
    Tax ID / EIN: xx-xxx3018

    Represented By

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404
    Email: wlugo@lugomender.com

    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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