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Sun 650 Plaza Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-03998
TYPE / CHAPTER
Voluntary / 7

Filed

5-23-12

Updated

9-14-23

Last Checked

5-24-12

Assets

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Liabilities

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Docket

Last Updated
May 24, 2012
Last Entry Filed
May 24, 2012

Docket Entries by Year

May 23, 2012 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $1500. Fee Amount $306 (Attachments: # 1 Exhibit CORPORATE RESOLUTION). Filed by DAVID A CARRION BARALT on behalf of SUN 650 PLAZA INC (CARRION BARALT, DAVID) (Entered: 05/23/2012)
May 23, 2012 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(12-03998-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6218027, amount $ 306.00. (U.S. Treasury) (Entered: 05/23/2012)
May 24, 2012 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 06/20/2012 at 03:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 05/24/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-03998
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
May 23, 2012
Type
voluntary
Terminated
Mar 25, 2013
Updated
Sep 14, 2023
Last checked
May 24, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO COOPERATIVO
    CRIM
    DENNIS OHANLAN
    ERIC PEREZ OCHOA
    HERIBERTO FLORES
    LAS BRISAS PROPERTY MANAGEMENT
    LINDA O'HANLAN
    MANUEL VIAS DE LA HOZ
    MARIA L MARTINEZ LOZANO
    MARIA VANEGAS
    MK TOURS
    ORIENTAL BANK

    Parties

    Debtor

    SUN 650 PLAZA INC
    SUITE 402
    650 MUOZ RIVERA AVE
    SAN JUAN, PR 00918
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx9135

    Represented By

    DAVID A CARRION BARALT
    PO BOX 364463
    SAN JUAN, PR 00936
    787 724-8166
    Email: davidcarrionb@aol.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404

    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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