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Tm Hermanos Davila Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-05437
TYPE / CHAPTER
Voluntary / 7

Filed

8-1-17

Updated

9-13-23

Last Checked

9-4-17

Assets

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Liabilities

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Docket

Last Updated
Aug 2, 2017
Last Entry Filed
Aug 1, 2017

Docket Entries by Year

Aug 1, 2017 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 $1800.00. Fee Amount $335. Filed by NOEMI LANDRAU RIVERA on behalf of TM HERMANOS DAVILA INC (LANDRAU RIVERA, NOEMI) (Entered: 08/01/2017)
Aug 1, 2017 2 Receipt of Voluntary Petition (Chapter 7)(17-05437-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12503013, amount $ 335.00. (U.S. Treasury) (Entered: 08/01/2017)
Aug 1, 2017 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 09/05/2017 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 12/04/2017. . (Entered: 08/01/2017)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-05437
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Aug 1, 2017
Type
voluntary
Terminated
Nov 27, 2017
Updated
Sep 13, 2023
Last checked
Sep 4, 2017

Associated Cases

    Creditors

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    ADVERTISING TM
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO &
    DEPARTAMENTO DEL TRABAJO &
    DEPARTAMENTO DEL TRABAJO &
    DEPARTAMENTO DEL TRABAJO &
    EMPRESAS BURGOS
    FONDO DEL SEGURO DEL ESTADO
    INTERNAL REVENUE SERVICE
    MUNICIPIO DE BAYAMON
    PUERTO RICO TELEPHONE dba CLARO
    ROYALTIES TM

    Parties

    Debtor

    TM HERMANOS DAVILA INC
    EST DE LA FUENTE
    50 ORQUIDEA
    TOA ALTA, PR 00953
    TOA ALTA-PR
    Tax ID / EIN: xx-xxx6117

    Represented By

    NOEMI LANDRAU RIVERA
    PO BOX 270219
    SAN JUAN, PR 00927
    787-774-0224
    Fax : 787-793-1004
    Email: nlandrau@landraulaw.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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