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Watch & Co Caguas Corp

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

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Filed

3-2-12

Updated

9-14-23

Last Checked

3-5-12

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Docket

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

Docket Entries by Year

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)
Mar 3, 2012 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 04/03/2012 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 07/02/2012. . (Entered: 03/03/2012)
Mar 5, 2012 4 AMENDED Notice to creditors: 341(a) meeting to be held on 4/3/2012 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Financial Management Course due:6/4/2012. Last day to oppose discharge or dischargeability is 6/4/2012. (Torres, Carlos) (Entered: 03/05/2012)

This case is closed and is no longer being updated.

Case Information

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
Terminated
Oct 9, 2013
Updated
Sep 14, 2023
Last checked
Mar 5, 2012

Associated Cases

    Creditors

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    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

    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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