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Papo Cash & Carry, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-07443
TYPE / CHAPTER
Voluntary / 7

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Filed

9-9-14

Updated

9-13-23

Last Checked

9-10-14

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Docket

Last Updated
Sep 10, 2014
Last Entry Filed
Sep 10, 2014

Docket Entries by Year

Sep 9, 2014 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1,200.00. Fee Amount $335. Filed by VICTOR GRATACOS DIAZ on behalf of PAPO CASH & CARRY, INC. (GRATACOS DIAZ, VICTOR) (Entered: 09/09/2014)
Sep 9, 2014 2 CORPORATE RESOLUTION. filed by VICTOR GRATACOS DIAZ on behalf of PAPO CASH & CARRY, INC. (GRATACOS DIAZ, VICTOR) (Entered: 09/09/2014)
Sep 9, 2014 3 Receipt of Voluntary Petition Chapter 7 (Attorney)(14-07443-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9539958, amount $ 335.00. (U.S. Treasury) (Entered: 09/09/2014)
Sep 10, 2014 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee WILFREDO SEGARRA MIRANDA, with 341(a) meeting to be held on 10/07/2014 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 01/05/2015. Objections for Discharge due by 12/08/2014.Financial Management Certificate for Debtor(s) due by 12/08/2014. (Entered: 09/10/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-07443
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Sep 9, 2014
Type
voluntary
Terminated
Jan 8, 2015
Updated
Sep 13, 2023
Last checked
Sep 10, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    AMARILLYS BABILONIA
    ARTURO GONZALEZ MARTIN
    BALLESTER HERMANOS, INC.
    BANCO POPULAR
    BUFETE JULIETTE DONATO
    CERRAMAR INC.
    COCA COLA
    COCA COLA
    DEPARTAMENTO DE HACIENDA
    FRIGORIFICO RG INC.
    GONZALEZ RIVERA ET SON
    HAPPY PRODUCTS
    ILCA COLLECTION AGENCY, INC.
    There are 16 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    PAPO CASH & CARRY, INC.
    HC-04 BOX 46706
    AGUADILLA
    PR, PR 00603
    AGUADILLA-PR
    Tax ID / EIN: xx-xxx4933
    aka PAPO'S CASH & CARRY

    Represented By

    VICTOR GRATACOS DIAZ
    P O BOX 7571
    CAGUAS, PR 00726
    787 746-4772
    Email: bankruptcy@gratacoslaw.com

    Trustee

    WILFREDO SEGARRA MIRANDA
    PO BOX 9023385
    SAN JUAN, PR 00902-3385
    787 725-6160

    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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