Welcome to BusinessBankruptcies.com!

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

Credi International Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-09582
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

12-4-12

Updated

9-13-23

Last Checked

12-5-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 5, 2012
Last Entry Filed
Dec 4, 2012

Docket Entries by Year

Dec 4, 2012 1 Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8000 Fee Amount $1213. Filed by ENRIQUE M ALMEIDA BERNAL on behalf of CREDI INTERNATIONAL CORP. (ALMEIDA BERNAL, ENRIQUE) (Entered: 12/04/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-09582
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Edward A Godoy
Chapter
11
Filed
Dec 4, 2012
Type
voluntary
Terminated
Sep 30, 2016
Updated
Sep 13, 2023
Last checked
Dec 5, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AXESA-V
    CARLOS VIRELLE DE ARMAS-V
    CARLOS VIRELLES DE ARMAS-V
    CRIM-V
    DEPARTAMENTO DEL TRABAJO-V
    INTERNAL REVENUE SERVICE-V
    MUNICIPIO DE SAN JUAN-V
    MYRNA VIRELLES-V
    PR TREASURY DEPARTMENT-V
    Scotiabank-V

    Parties

    Debtor

    CREDI INTERNATIONAL CORP.
    PO BOX 9157
    San Juan, PR 00908-0157
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx4584
    dba ABANICO CREDI INC

    Represented By

    ENRIQUE M ALMEIDA BERNAL
    ALMEIDA & DAVILA PSC
    PO BOX 191757
    SAN JUAN, PR 00919-1757
    (787) 722-2500
    Fax : (787)722-2227
    Email: ealmeida@almeidadavila.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 #
    Dec 4, 2018 HARAS SANTA ISABEL INC 11 3:2018bk07077
    Jan 25, 2017 ERGON CARIBBEAN CORP. 11 3:17-bk-00366
    May 13, 2016 BLACK HAWK SHIPPING ENTERPRISES, INC. 7 3:16-bk-03863
    Dec 30, 2015 DESARROLLADORA LCP, CORP. 11 3:15-bk-10349
    Jun 19, 2015 MARULLO DEVELOPMENT CORP 11 3:15-bk-04658
    Mar 27, 2015 MANTECADOS WOMETCO, INC. 11 3:15-bk-02266
    Mar 27, 2015 WOMETCO DE PUERTO RICO, INC. 11 3:15-bk-02264
    Apr 4, 2014 SUC JOSE FERNANDEZ RODRIGUEZ, INC 7 3:14-bk-02784
    Feb 28, 2014 P&LL UNIVERSAL CONSTRUCTION CORP. 7 3:14-bk-01523
    Feb 13, 2014 EURO BOUTIQUE, INC 11 3:14-bk-01023
    May 2, 2013 AYUSTAR CORP 11 3:13-bk-03595
    Jan 29, 2012 CUPEY BOWLING & ENTERTAINMENT CENTER, INC. 11 3:12-bk-00520
    Dec 30, 2011 COUNTY SQUARE LLC 11 3:11-bk-11160
    Dec 12, 2011 MUSEUM RESTAURANT GROUP, INC. 7 3:11-bk-10578
    Sep 19, 2011 ORIENTAL FOOD PLACE CORP. 7 3:11-bk-07966