DESARROLLOS TRES V, INC.
7
ENRIQUE S. LAMOUTTE INCLAN
02/06/2024
04/25/2024
Yes
v
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Voluntary Asset |
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Debtor DESARROLLOS TRES V, INC.
PO BOX 6689 CAGUAS, PR 00726 CAGUAS-PR 787-258-1758 Tax ID / EIN: 66-0593419 |
represented by |
Anibal Medina Rios
ANIBAL MEDINA RIOS LAW OFFICE C 23 CALLE MARGINAL URB SANTA CRUZ BAYAMON, PR 00961 787-740-7800 Fax : 787-908-3696 Email: medinalaw@gmail.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 |
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U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/25/2024 | 13 | Minutes of 341 meeting continued: 341(a) meeting to be held on 5/7/2024 at 10:30 AM via 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 04/16/2024 | 12 | Notice of appearance and request for notice filed by Eduardo J Capdevila Diaz on behalf of YB ENERGY SOLUTIONS CP. (Capdevila Diaz, Eduardo) |
| 04/07/2024 | 11 | Notice of appearance and request for notice filed by PEDRO J LOPEZ BERGOLLO on behalf of US SMALL BUSINESS ADMINISTRATION. (LOPEZ BERGOLLO, PEDRO) |
| 03/15/2024 | 10 | Notice of appearance and request for notice filed by IVAN M CASTRO ORTIZ on behalf of MUNICIPALITY OF BAYAMON. (CASTRO ORTIZ, IVAN) |
| 03/15/2024 | 9 | Notice of appearance and request for notice. Filed by ALEXANDRA BIGAS VALEDON on behalf of YB ENERGY SOLUTIONS CP (BIGAS VALEDON, ALEXANDRA) |
| 02/14/2024 | 7 | Notice of appearance and request for notice filed by EDGAR ALBERTO VEGA RIVERA on behalf of POPULAR AUTO. (VEGA RIVERA, EDGAR) (Entered: 02/14/2024) |
| 02/09/2024 | 6 | Certificate of service (RE: related document(s)3) Notice Date 02/09/2024. (Admin.) (Entered: 02/10/2024) |
| 02/08/2024 | 5 | Statement of Financial Affairs for Non-Individual (RE: related document(s)1). Filed by Anibal Medina Rios on behalf of DESARROLLOS TRES V, INC. (Medina Rios, Anibal) (Entered: 02/08/2024) |
| 02/08/2024 | 4 | Summary of Assets and Liabilities Schedules for Non-Individual olus Schedules, A/B,D,E,/F,G,H, List of Account Receivables, Declaration (RE: related document(s)1). Filed by Anibal Medina Rios on behalf of DESARROLLOS TRES V, INC. (Medina Rios, Anibal) (Entered: 02/08/2024) |
| 02/07/2024 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 3/6/2024 at 10:00 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. Government Proof of Claim due by 8/5/2024. Proof of Claims due by 4/16/2024. (Entered: 02/07/2024) |