VARADERO A PALMAS INC
7
EDWARD A GODOY
12/26/2018
11/02/2023
Yes
v
| PlnDue, DsclsDue, SmBus, CONVERTED |
Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor VARADERO A PALMAS INC
110 HARBOUR DR 11 HUMACAO, PR 00791 HUMACAO-PR Tax ID / EIN: 66-0748916 fka LA MARINA EN PALMAS, INC. |
represented by |
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE 356 CALLE FORTALEZA SECOND FLOOR SAN JUAN, PR 00901 787 977-0515 Email: cacuprill@cuprill.com ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC PO BOX 9022726 SAN JUAN, PR 00902 (787) 722-5216 Fax : (787) 483-6048 Email: fuenteslaw@icloud.com |
Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787-707-0404 Fax : 787-707-0412 Email: a_betancourt@lugomender.com WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Email: wlugo@lugomender.com WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 Fax : 787 707-0412 Email: trustee@lugomender.com |
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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U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/02/2023 | 234 | Certificate of service (RE: related document(s)[233]) Notice Date 11/02/2023. (Admin.) |
| 10/31/2023 | 233 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 10/31/2023. (ROSADO LOZA, CARMINA) |
| 10/06/2023 | 232 | Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Wigberto Lugo-Mender Final Report Ch 7 Account Certification Estate due by 10/27/2023. filed by US TRUSTEE (LECAROZ ARRIBAS, MONSITA) |
| 07/28/2023 | 231 | Certificate of service (RE: related document(s)[230]) Notice Date 07/28/2023. (Admin.) |
| 07/26/2023 | 230 | ORDER Approving Trustee's Commission and Expenses in the amount of $8,202.44 (RE: related document(s)[222]). Signed on 7/26/2023.(ROSADO LOZA, CARMINA) |
| 06/28/2023 | 229 | Supplemental Trustee's Dividend Distribution Report, Amount Disbursed: $101,625.88, filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS, MONSITA) |
| 06/16/2023 | Debtor's Informative Motion Regarding Trustee's Final Report and Proposed Distribution is NOTED. (RE: related document(s)[228]) (ROSADO LOZA, CARMINA) | |
| 06/15/2023 | 228 | Motion to inform Status (RE: related document(s)[226]). Filed by ALEXIS FUENTES HERNANDEZ on behalf of VARADERO A PALMAS INC (FUENTES HERNANDEZ, ALEXIS) |
| 05/19/2023 | 227 | Certificate of service (RE: related document(s)[226]) Notice Date 05/19/2023. (Admin.) |
| 05/17/2023 | 226 | ORDER GRANTING EXTENSION OF TIME to File Opposition to Trustee's Final Report and Proposed Distribution. Order due by 6/15/2023. (RE: related document(s)[225]). Signed on 5/17/2023.(ROSADO LOZA, CARMINA) |