Case number: 3:17-bk-03330 - TRANS INDIES REALTY & INVESTMENT CORPORATION - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    TRANS INDIES REALTY & INVESTMENT CORPORATION

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Filed

    05/11/2017

  • Last Filing

    08/05/2018

  • Asset

    Yes

Docket Header
B21FORM



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 17-03330-7

Assigned to:
Chapter 7
Voluntary
Asset
Date filed:  05/11/2017

Debtor

TRANS INDIES REALTY & INVESTMENT CORPORATION

9 AVE. ALEJANDRINO
GUAYNABO, PR 00969-4712
GUAYNABO-PR
Tax ID / EIN: 66-0308219
dba
TIRI REAL LIVING

dba
TIRI

dba
TIRI TRANS INDIES REALTY & INVESTMENT CORP.
represented by
MARY ANN GANDIA

PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 787763-8212
Email: gandialaw@gmail.com

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
05/11/20172Receipt of Voluntary Petition (Chapter 7)(17-03330-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12273396, amount $ 335.00. (U.S. Treasury) (Entered: 05/11/2017)
05/11/20171Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $335. Filed by MARY ANN GANDIA on behalf of TRANS INDIES REALTY & INVESTMENT CORPORATION (GANDIA, MARY) (Entered: 05/11/2017)