CASE NUMBER
3:16-bk-01299
3:16-bk-01299
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 23, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $$3,000.00. Fee Amount $335 (Attachments: # 1 Exhibit 1 # 2 Exhibit 2(B) # 3 Exhibit 2(B) # 4 Exhibit 2(B) # 5 Exhibit 2(B) # 6 Exhibit 2(B) # 7 Exhibit 2(B) # 8 Exhibit 2(B) # 9 Exhibit 2(B) # 10 Exhibit 2(B) # 11 Exhibit 2(B) # 12 Exhibit 2(B) # 13 Exhibit 3 # 14 Exhibit 3-1 # 15 Exhibit 4 # 16 Exhibit 6 # 17 Exhibit 5). Filed by Myrna L. Ruiz-Olmo, Esq. on behalf of Trusted Eco Solution Int'l Inc. (Ruiz-Olmo, Esq., Myrna) (Entered: 02/23/2016) | |
|---|---|---|---|
| Feb 23, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-01299-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11032808, amount $ 335.00. (U.S. Treasury) (Entered: 02/23/2016) | |
| Feb 24, 2016 | 3 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Creditor Mailing Matrix not uploaded into CM/ECF, Corporate Resolution (RE: related document(s)1) (APONTE REYES, CARLOS) (Entered: 02/24/2016) |
This case is closed and is no longer being updated.
| AUTORIDAD DE ENERGIA ELECTRICA |
|---|
| BANCO DE DESARROLLO ECONOMICO |
| BASF - THE CHEMICALCOMPANNY |
| BAYAMON PARADISE MALL |
| CARIBBEAN EXPRESS FREIGHT, INC |
| COMUNICADORA GLOBUS (PR), INC. |
| CORONA BRUSHES, INC. |
| CRIM |
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO |
| DOMINUS INNOVATIONS |
| FEDEX |
| FINANXIAL CORP. |
| FONDO DEL SEGURO DEL ESTADO |
TRUSTED ECO SOLUTION INTL INC
URB CIUDAD JARDIN III
293 EUCALIPTO ST
TOA ALTA, PR 00953
TOA ALTA-PR
Tax ID / EIN: xx-xxx4883
MYRNA L RUIZ OLMO
PO BOX 367819
SAN JUAN, PR 00936-7819
787-237-7440
Email: mro@prbankruptcy.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 26 | DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. | 11 | 3:2024bk00711 |
| Apr 26, 2019 | EM POLICIA PRIVADA, INC. | 11 | 3:2019bk02293 |
| Aug 28, 2017 | PR GOLD BOND ADMINISTRATION SERVICES, INC. | 11 | 3:17-bk-06052 |
| May 3, 2017 | Inmobiliaria HMMA Inc | 11 | 3:17-bk-03150 |
| Apr 19, 2017 | HOGAR BIENAVENTURADO | 11 | 3:17-bk-02689 |
| Oct 24, 2016 | MUEBLES VERDES INC. DBA MUEBLERIA LOMAS VERDES DIS | 7 | 3:16-bk-08451 |
| Sep 8, 2016 | CONTINENTAL GLASS CORP. | 11 | 3:16-bk-07163 |
| Dec 30, 2015 | SECU SERVE, INC. | 7 | 3:15-bk-10341 |
| May 28, 2015 | PUERTO RICO GOLD BOND SECURITY, INC. | 7 | 3:15-bk-03977 |
| Mar 23, 2015 | CERAMICA, AZULEJOS, TERRAZOS, INC. | 11 | 3:15-bk-02085 |
| Jan 4, 2013 | CLD CONSULTING INC | 7 | 3:13-bk-00024 |
| Nov 30, 2012 | CHINO LATINO STAR LIGHT, INC | 7 | 3:12-bk-09462 |
| Nov 18, 2011 | RV ENTERPRISES INC. | 7 | 3:11-bk-10015 |
| Nov 14, 2011 | Christian Private Academy Inc | 11 | 3:11-bk-09847 |
| Jul 18, 2011 | T. M. FLAMBOYAN, INC. | 11 | 3:11-bk-06087 |
