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Sociedad El Paraiso, Se

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-09700
TYPE / CHAPTER
Voluntary / 11

Filed

11-24-14

Updated

3-24-16

Last Checked

11-25-14

Assets

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Liabilities

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Docket

Last Updated
Nov 25, 2014
Last Entry Filed
Nov 24, 2014

Docket Entries by Quarter

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Nov 24, 2014 1 Petition Voluntary petition under chapter 11 WithOUT Schedules, WithOUT Notice to Individual Consumer Debtor, WithOUT Statement of Current Monthly Income, WithOUT Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717. Filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of SOCIEDAD EL PARAISO, SE (LOZADA FIGUEROA, MARIA) (Entered: 11/24/2014)
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Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-09700
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Nov 24, 2014
Type
voluntary
Updated
Mar 24, 2016
Last checked
Nov 25, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    Banco Popular De Puerto Rico
    Doral Bank
    Doral Bank
    MARIA SOLEDAD LOZADA FIGUEROA, ESQ
    Scotiabank Puerto Rico

    Parties

    Debtor

    SOCIEDAD EL PARAISO, SE
    UNIVERSITY GARDENS 909
    CALLE DUKE APT TH7
    SAN JUAN, PR 00927
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx2859

    Represented By

    MARIA SOLEDAD LOZADA FIGUEROA
    MS LOZADA LAW OFFICE
    PO BOX 9023888
    SAN JUAN, PR 00902
    787 520 6002
    Fax : 787 520 6003
    Email: lcdamslozada@gmail.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    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
    Jun 4, 2014 LABORATORIO CLINICO LOS ROBLES, INC. 11 3:14-bk-04618
    Feb 26, 2014 THE CANKAN FACTORY CORP 7 3:14-bk-01363
    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
    Jan 8, 2013 EMPRESAS BERDUT, INC. 11 3:13-bk-00051
    Oct 24, 2012 RAFAEL ROSARIO & ASSOCIATES, INC. 11 3:12-bk-08467
    Oct 24, 2012 TMC MANAGEMENT GROUP, INC 11 3:12-bk-08463
    Mar 12, 2012 MARIN CREATIVE GROUP, CORP. 11 3:12-bk-01844