SUPERMERCADOS BONANZA INC
7
ENRIQUE S. LAMOUTTE INCLAN
10/03/2024
10/19/2025
Yes
v
| B21FORM |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Voluntary Asset |
|
Debtor SUPERMERCADOS BONANZA INC
PO BOX 488 GUAYNABO, PR 00970 GUAYNABO-PR Tax ID / EIN: 66-0371084 |
represented by |
ENRIQUE M ALMEIDA BERNAL
Almeida & Davila, P.S.C. 221 Ponce de Leon Avenue Suite 1001 San Juan, PR 00917 787-722-2500 Email: noreply-cmecf@almeidadavila.com |
Trustee ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 |
represented by |
ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 Email: romanchpt7@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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/18/2025 | 34 | Certificate of service (RE: related document(s)[33]) Notice Date 10/18/2025. (Admin.) |
| 10/15/2025 | 33 | Order Granting Unopposed Motion Signed on 10/15/2025. (RE: related document(s)[29]).(ZAYAS BOUJOUEN, DARHMA) |
| 10/03/2025 | 32 | Certificate of service (RE: related document(s)[31]) Notice Date 10/03/2025. (Admin.) |
| 10/01/2025 | 31 | Successor Trustee NOREEN WISCOVITCH RENTAS appointed to the case. filed by UNITED STATES TRUSTEE (LECAROZ ARRIBAS, MONSITA) |
| 09/10/2025 | 30 | Amended Trustee's motion to inform : CHAPTER 7 TRUSTEE'S MOTION TO INFORM PAYMENT OF POST-PETITION TAX LIABILITY (Attachments: # (1) Exhibit 2024 CORPORATE TAX RETURN)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 09/09/2025 | 29 | Motion requesting entry of order : TRUSTEES MOTION REQUESTING ORDER FOR PROMPT DETERMINATION OF POST-PETITION TAXES (related document(s): [28]) (RE: related document(s) [28]). ( objection language due by 09/23/2025). filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 09/09/2025 | 28 | Trustee's motion to inform CHAPTER 7 TRUSTEES MOTION TO INFORM PAYMENT OF POST-PETITION TAX LIABILITY filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 07/15/2025 | 27 | Statement of Financial Affairs for Non-Individual . Filed by ENRIQUE M ALMEIDA BERNAL on behalf of SUPERMERCADOS BONANZA INC (ALMEIDA BERNAL, ENRIQUE) |
| 06/18/2025 | 26 | Notice of appearance and request for notice filed by Rosendo E Miranda on behalf of ZANANBO GRUPPO, S.E.. (Miranda, Rosendo) |
| 06/11/2025 | 25 | Certificate of service (RE: related document(s)[24]) Notice Date 06/11/2025. (Admin.) |