Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Via Niza, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-02825
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

4-11-16

Updated

9-13-23

Last Checked

5-12-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 12, 2016
Last Entry Filed
Apr 11, 2016

Docket Entries by Year

Apr 11, 2016 1 Voluntary petition under chapter 11 Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1717. Filed by HERMAN FRANCISCO VALENTIN FIGUEROA on behalf of VIA NIZA, INC. (VALENTIN FIGUEROA, HERMAN) (Entered: 04/11/2016)
Apr 11, 2016 2 Receipt of Voluntary Petition Chapter 11(16-02825-11) [misc,volp11] (1717.00) filing fee. Receipt number 11169870, amount $1717.00. (U.S. Treasury) (Entered: 04/11/2016)
Apr 11, 2016 3 Petition Motion submitting document(s):voluntary petition with the attached corporate resolution, declaration under penalty of perjury for non-individual debtors, list of the 20 largest unsecured creditors, attorney disclosure of compensation, list of equity security holders, verified creditor matrix and corporate ownership statement. (RE: related document(s)1). filed by HERMAN FRANCISCO VALENTIN FIGUEROA on behalf of VIA NIZA, INC. (VALENTIN FIGUEROA, HERMAN) (Entered: 04/11/2016)
Apr 11, 2016 4 Application to employ Counsel (with 14 day objection language) filed by HERMAN FRANCISCO VALENTIN FIGUEROA on behalf of VIA NIZA, INC. [VALENTIN FIGUEROA, HERMAN] (Entered: 04/11/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-02825
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Apr 11, 2016
Type
voluntary
Terminated
Dec 30, 2016
Updated
Sep 13, 2023
Last checked
May 12, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALBERTO DE DIEGO, ESQ.
    CRIM
    Sylvia Garc a Ortiz
    Sylvia M. Garc a Ortiz

    Parties

    Debtor

    VIA NIZA, INC.
    Metro Medical Center Condominium
    Suite 306-307
    Bayamon, PR 00959
    BAYAMON-PR
    Tax ID / EIN: xx-xxx2216

    Represented By

    HERMAN FRANCISCO VALENTIN FIGUEROA
    P.O. BOX 1888
    BAYAMON, PR 00960-1888
    787 200-5426
    Fax : 787 200-5428
    Email: ecf-cm@hvalentinassoc.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 12, 2019 MODERN PLASTICS INC 7 3:2019bk03979
    May 8, 2017 CARIBBEAN FLEET WASH SERVICES INC 11 3:17-bk-03232
    Jan 18, 2017 ONCOLOGY INSTITUTE OF PUERTO RICO, P.S.C. 11 3:17-bk-00212
    Oct 7, 2016 AMERICAN TOOLS, INC 11 3:16-bk-08071
    Aug 11, 2016 CRISTALEX, INC 11 3:16-bk-06385
    Jul 14, 2016 SHARON TRAVEL AND TOURS CORP. 11 3:16-bk-05639
    Oct 30, 2014 MAYOR MEDICAL HEALTH SERVICES, INC. 7 3:14-bk-08949
    Aug 28, 2013 TM BAYAMON OESTE INC 7 3:13-bk-07004
    Aug 27, 2013 AMERICAN BUSINESS COLLEGE DE PR, INC. 7 3:13-bk-06951
    Aug 1, 2013 LABELS UNLIMITE, INC. 11 3:13-bk-06318
    Sep 29, 2012 IMPRESS QUALITY INC 7 3:12-bk-07779
    Sep 6, 2012 INDRESCOM SECURITY TECHNOLOGY, INC. 7 3:12-bk-07047
    Jun 28, 2012 FOREST HILLS ELECTRONIC CORPORATION 11 3:12-bk-05062
    Nov 4, 2011 VISUAL GRAPHICS DYNAMICS INC DBA GLO 7 3:11-bk-09651
    Jul 6, 2011 CONSTRUCTORA MINILLAS, INC 7 3:11-bk-05760