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Tm Bayamon Oeste Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-07004
TYPE / CHAPTER
Voluntary / 7

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Filed

8-28-13

Updated

9-13-23

Last Checked

8-29-13

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Docket

Last Updated
Aug 29, 2013
Last Entry Filed
Aug 29, 2013

Docket Entries by Year

Aug 28, 2013 1 Petition Chapter 7 Voluntary Petition. 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 $3,000.00. Fee Amount $306. Filed by WANDA I. LUNA MARTINEZ on behalf of TM BAYAMON OESTE INC (LUNA MARTINEZ, WANDA) (Entered: 08/28/2013)
Aug 28, 2013 2 CORPORATE RESOLUTION filed by WANDA I. LUNA MARTINEZ on behalf of TM BAYAMON OESTE INC (LUNA MARTINEZ, WANDA) (Entered: 08/28/2013)
Aug 28, 2013 3 Motion submitting document(s):Exhibits to Schedules and Statement of Financial Affairs filed by WANDA I. LUNA MARTINEZ on behalf of TM BAYAMON OESTE INC (LUNA MARTINEZ, WANDA) (Entered: 08/28/2013)
Aug 28, 2013 4 Receipt of Voluntary Petition Chapter 7 (Attorney)(13-07004-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 8301492, amount $ 306.00. (U.S. Treasury) (Entered: 08/28/2013)
Aug 29, 2013 5 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 09/25/2013 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 11/25/2013. (Entered: 08/29/2013)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-07004
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Aug 28, 2013
Type
voluntary
Terminated
Jun 20, 2016
Updated
Sep 13, 2023
Last checked
Aug 29, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    BBP RETAIL PROPERTIES LLC
    BPP RETAIL PROPERTIES LLC
    CFSE
    CRIM
    DEPARTAMENTO DE HACIENDA DE PR
    DEPARTAMENTO DEL TRABAJO
    DUARTE WASTE
    IRS
    JOAQUIN CAMINERO
    JOSE SANTIAGO INC
    MUNICIPALITY OF BAYAMON
    PLAXAIR
    PRTC
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TM BAYAMON OESTE INC
    BAYAMON OESTE SHOPPING CENTER
    CARR NUM 2 KM 12.2 HATO TEJAS
    BAYAMON, PR 00959
    BAYAMON-PR
    Tax ID / EIN: xx-xxx6759

    Represented By

    WANDA I. LUNA MARTINEZ
    PMB 389
    PO BOX 194000
    SAN JUAN, PR 00919-4000
    787-998-2356
    Fax : 787-200-8837
    Email: quiebra@gmail.com

    Trustee

    NOEMI LANDRAU
    US TRUSTEES OFFICE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787 774-0224

    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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