Case number: 3:16-bk-07147 - NIKI SEGUROS INC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    NIKI SEGUROS INC

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Filed

    09/07/2016

  • Last Filing

    06/15/2017

  • Asset

    Yes

Docket Header
B21FORM



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 16-07147-MCF7

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 7
Voluntary
Asset

Date filed:  09/07/2016
341 meeting:  10/12/2016
Deadline for filing claims:  01/10/2017

Debtor

NIKI SEGUROS, INC.

PO Box 364003
San Juan, PR 00936
SAN JUAN-PR
Tax ID / EIN: 66-0673304
aka
J.B. NEW INSURANCE K INC


represented by
JUAN A HERNANDEZ RIVERA

PMB 108 HC 72 BOX 3766
NARANJITO, PR 00794
(787) 869-4742
Fax : (787) 869-1215
Email: juan@jahrlaw.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
 
 

Latest Dockets

Date Filed#Docket Text
09/07/20164First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 10/12/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 01/10/2017. . (Entered: 09/07/2016)
09/07/20163Receipt of Voluntary Petition (Chapter 7)(16-07147-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11596929, amount $ 335.00. (U.S. Treasury) (Entered: 09/07/2016)
09/07/20162CORPORATE RESOLUTION. filed by JUAN A HERNANDEZ RIVERA on behalf of NIKI SEGUROS, INC. (HERNANDEZ RIVERA, JUAN) (Entered: 09/07/2016)
09/07/20161Chapter 7 Voluntary Petition for Non-Individuals. without Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs. Attorney Statement of Compensation $2000. Fee Amount $335 Petition Preparer Notice, Declaration, and Signature - Form 119 due by 09/21/2016. Attorney Signature Exhibit B due 09/21/2016. Attorney Signature Page 2 due 09/21/2016. Debtor Signature re: Relief Availability due 09/21/2016. Inventory of Property due 09/21/2016. List of all creditors due 09/21/2016. Schedule C due 09/21/2016. Schedule I due 09/21/2016. Schedule J due 09/21/2016. SSN/Tax ID due 09/21/2016.Means Test Form Due: 09/21/2016. Chapter 7 Means Test Form 122A-1Supp Exemption Due: 09/21/2016. Means Test Calculation Form 122A-2 Due: 09/21/2016. Incomplete Filings due by 09/21/2016.. Filed by JUAN A HERNANDEZ RIVERA on behalf of NIKI SEGUROS, INC. (HERNANDEZ RIVERA, JUAN) (Entered: 09/07/2016)