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Davila & Davila International, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-06105
TYPE / CHAPTER
Voluntary / 7

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Filed

8-1-12

Updated

9-14-23

Last Checked

8-2-12

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Docket

Last Updated
Aug 2, 2012
Last Entry Filed
Aug 2, 2012

Docket Entries by Year

Aug 1, 2012 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $4,000.00. Fee Amount $306 (Attachments: # 1 Supplement B7 & B203). Filed by HECTOR EDUARDO PEDROSA LUNA on behalf of DAVILA & DAVILA INTERNATIONAL, INC. (PEDROSA LUNA, HECTOR) (Entered: 08/01/2012)
Aug 1, 2012 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(12-06105-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6507476, amount $ 306.00. (U.S. Treasury) (Entered: 08/01/2012)
Aug 2, 2012 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 09/05/2012 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 12/04/2012. . (Entered: 08/02/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-06105
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Aug 1, 2012
Type
voluntary
Terminated
Jul 22, 2015
Updated
Sep 14, 2023
Last checked
Aug 2, 2012

Associated Cases

    Creditors

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    BPPR
    CLARO
    CRIM
    DAVILA AND DAVILA INTERNATIONAL INC
    EMPRESAS DE GAS
    EMPRESAS VIEQUES SEPTICAL
    INTERNAL REVENUE SERVICE
    JOSE SANTIAGO INC
    MARIBEL SANTIAGO
    MUNICIPALITY OF CAROLINA
    MUNICIPALITY OF SAN JUAN
    PR BELOW ZERO
    PR DEPARTMENT OF LABOR
    PR STATE INSURANCE FUND
    PR TREASURY DEPARTMENT
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DAVILA & DAVILA INTERNATIONAL, INC.
    P.O. BOX 19912
    SAN JUAN, PR 00910
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx4289

    Represented By

    HECTOR EDUARDO PEDROSA LUNA
    P O BOX 9023963
    SAN JUAN, PR 00902-3963
    787-920-7983
    Fax : 787-764-7511
    Email: hectorpedrosa@gmail.com

    Trustee

    NOEMI LANDRAU
    US TRUSTEES OFFICE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787-774-0224

    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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