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Varadero @ Palmas, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk07576
TYPE / CHAPTER
Voluntary / 11

Filed

12-26-18

Updated

11-5-23

Last Checked

1-18-19

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Liabilities

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Docket

Last Updated
Dec 27, 2018
Last Entry Filed
Dec 26, 2018

Docket Entries by Quarter

Dec 26, 2018 1 Petition Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10000 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 06/24/2019. Disclosure Statement due by 06/24/2019. (Attachments: # 1 CORPORATE RESOLUTION # 2 Financials). Filed by ALEXIS FUENTES HERNANDEZ on behalf of VARADERO @ PALMAS, INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 12/26/2018)
Dec 26, 2018 2 Receipt of Voluntary Petition Chapter 11(18-07576-11) [misc,volp11] (1717.00) filing fee. Receipt number 13617032, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 12/26/2018)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk07576
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Dec 26, 2018
Type
voluntary
Terminated
Oct 31, 2023
Updated
Nov 5, 2023
Last checked
Jan 18, 2019

Associated Cases

    Creditors

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    CRIM
    FIRSTBANK PUERTO RICO
    FONDO DEL SEGURO DEL ESTADO
    Fuentes Law Offices, LLC
    INTERNAL REVENUE SERVICE
    MUNICIPALITY OF HUMACAO
    POPULAR AUTO
    POPULAR AUTO
    PR DEPARTMENT OF LABOR
    PROGRESSIVE FINANCE, CORP.
    Roberto Villamil-Sordo
    TORAL PETROLEUM CORPORATION
    TREASURY DEPARTMENT OF PUERTO RICO

    Parties

    Debtor

    VARADERO @ PALMAS, INC.
    110 HARBOUR DR. #11
    HUMACAO, PR 00791
    HUMACAO-PR
    Tax ID / EIN: xx-xxx8916
    fka LA MARINA EN PALMAS, INC.

    Represented By

    ALEXIS FUENTES HERNANDEZ
    FUENTES LAW OFFICES, LLC
    PO BOX 9022726
    SAN JUAN, PR 00902
    (787) 722-5216
    Fax : (787) 722-5206
    Email: alex@fuentes-law.com

    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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