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Watch & Co Caguas Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-01619
TYPE / CHAPTER
Voluntary / 7

Filed

3-2-12

Updated

4-12-16

Last Checked

3-5-12

Assets

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Liabilities

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Docket

Last Updated
Mar 5, 2012
Last Entry Filed
Mar 5, 2012

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 2, 2012 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $1500. Fee Amount $306 (Attachments: # 1 Exhibit CORPORATE RESOLUTION). Filed by DAVID A CARRION BARALT on behalf of WATCH & CO CAGUAS CORP (CARRION BARALT, DAVID) Modified on 3/5/2012 (Torres, Carlos). (Entered: 03/02/2012)
Mar 2, 2012 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(12-01619-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 5882933, amount $ 306.00. (U.S. Treasury) (Entered: 03/02/2012)
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Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-01619
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Mar 2, 2012
Type
voluntary
Updated
Apr 12, 2016
Last checked
Mar 5, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    BARED & SONS, INC.
    CHAMILLIA
    VORNADO CAGUAS, LP

    Parties

    Debtor

    WATCH & CO CAGUAS CORP
    URB ANTILLANA
    AN 65 SAN TOMAS
    TRUJILLO ALTO, PR 00976
    TRUJILLO ALTO-PR
    Tax ID / EIN: xx-xxx3454

    Represented By

    DAVID A CARRION BARALT
    PO BOX 364463
    SAN JUAN, PR 00936
    787 724-8166
    Email: davidcarrionb@aol.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PO BOX 20438
    WEST PALM BEACH, FL 33416
    (561) 655-6909
    SSN / ITIN: xxx-xx-3333

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 1, 2015 EMPRESAS FIGUEROA GOYTIA ASSOC INC 11 3:15-bk-06756
    May 15, 2015 RESTAURANT MI TIERRA, INC 11 3:15-bk-03677
    May 3, 2015 R. V. CARIBBEAN BUILDERS CORP 7 3:15-bk-03355
    Sep 9, 2014 DPA ENGINEERS INC 7 3:14-bk-07436
    Sep 8, 2014 RESTAURANT MI TIERRA, INC 11 3:14-bk-07415
    Jul 10, 2014 OMEGA SERVICES, CORP. 11 3:14-bk-05656
    May 9, 2013 AJ & M ENTERPRISES CORP. 11 3:13-bk-03763
    Aug 13, 2012 EVT HOTEL, INC. 11 3:12-bk-06358
    Apr 10, 2012 THE BIG POTATOE INC 7 3:12-bk-02746
    Jan 31, 2012 ANAFER ROOFING CORP 7 3:12-bk-00651
    Nov 30, 2011 J & J BUILDER CONTRACTOR, INC 11 3:11-bk-10235
    Sep 12, 2011 AMD PAVING, CORP. 7 3:11-bk-07739
    Sep 12, 2011 AMD GROUP HOLDINGS, INC. 7 3:11-bk-07740
    Sep 12, 2011 DMC AGGREGATES, CORP. 7 3:11-bk-07741
    Jul 13, 2011 ONE BIG RUSH, INC. 7 3:11-bk-05912