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Ochoa Hardware Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-08233
TYPE / CHAPTER
Voluntary / 7

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Filed

10-14-16

Updated

9-13-23

Last Checked

11-17-16

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Docket

Last Updated
Oct 17, 2016
Last Entry Filed
Oct 15, 2016

Docket Entries by Year

Oct 14, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $$1,500.00. Fee Amount $335. Filed by CARMEN D CONDE TORRES on behalf of OCHOA HARDWARE CORPORATION (CONDE TORRES, CARMEN) (Entered: 10/14/2016)
Oct 14, 2016 2 Receipt of Voluntary Petition (Chapter 7)(16-08233-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11700758, amount $ 335.00. (U.S. Treasury) (Entered: 10/14/2016)
Oct 14, 2016 3 Motion to inform related to Corporate Seal (RE: related document(s)1). filed by CARMEN D CONDE TORRES on behalf of OCHOA HARDWARE CORPORATION (CONDE TORRES, CARMEN) (Entered: 10/14/2016)
Oct 15, 2016 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 11/16/2016 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/15/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-08233
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Oct 14, 2016
Type
voluntary
Terminated
Mar 5, 2019
Updated
Sep 13, 2023
Last checked
Nov 17, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AT&T MOBILITY
    COMMERCEHUB
    CORP. DEL FONDO DE SEGURO DEL ESTADO
    CRIM
    EMPIRE LEVEL MFG CORP.
    MARINE ASSET MANAGEMENT
    PINTURAS SUR DE PR
    RS & ASSOC.
    RUST-OLEUM CORP.

    Parties

    Debtor

    OCHOA HARDWARE CORPORATION
    MINI ALMACENES GUAYNABO
    CARR. 169
    SECTOR CAMARONES
    GUAYNABO, PR 00966
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx6327

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404

    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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