Case number: 2:15-bk-01591 - INVESTMENTS GP & SR INC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    INVESTMENTS GP & SR INC

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    MARIA DE LOS ANGELES GONZALEZ

  • Filed

    03/04/2015

  • Last Filing

    05/11/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
District of Puerto Rico (Ponce)
Bankruptcy Petition #: 15-01591-MAG7

Assigned to: US BANKRUPTCY JUDGE MARIA DE LOS ANGELES GONZALEZ
Chapter 7
Voluntary
Asset


Date filed:  03/04/2015
341 meeting:  05/13/2015

Debtor

INVESTMENTS GP & SR INC

PO BOX 340
MAYAGUEZ, PR 00681
MAYAGUEZ-PR
Tax ID / EIN: 66-0453012

represented by
INVESTMENTS GP & SR INC

PRO SE

LUIS ROBERTO SANTOS MONTALVO

LUIS ROBERTO SANTOS CSP
PO BOX 1809
MAYAGUEZ, PR 00681
787-833-5466
Email: lrsantos59@hotmail.com
TERMINATED: 04/14/2016

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

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
 
 

Latest Dockets

Date Filed#Docket Text
05/10/2024242Certificate of service (RE: related document(s)[241]) Notice Date 05/10/2024. (Admin.)
05/08/2024241Order Granting Unopposed Motion (RE: related document(s)[236]). Signed on 5/8/2024.(Colon, Tatiana)
05/07/2024240Certificate of service (RE: related document(s)[239]). filed by ALBERT TAMAREZ VASQUEZ (TAMAREZ VASQUEZ, ALBERT)
05/07/2024239Application for Compensation (21 Day(s) Objection language due by 05/28/2024) for ALBERT TAMAREZ VASQUEZ, Accountant, Period: 6/30/2020 to 4/13/2024, Fee: $1850.00, Expenses: $91.80.. filed by ALBERT TAMAREZ VASQUEZ (TAMAREZ VASQUEZ, ALBERT)
05/02/2024238Certificate of service (RE: related document(s)[237]) Notice Date 05/02/2024. (Admin.)
04/30/2024237Order Denying Motion: The emergency motion for reconsideration filed by Ovidio Jose Garcia Amador at Dkt. # 232 is denied. See order for details. (RE: related document(s)[232]). Signed on 4/30/2024.(Colon, Tatiana)
04/15/2024236Motion requesting entry of order for Prompt Determination of Taxes ( objection language due by 04/29/2024). (Attachments: # (1) Exhibit 2020 Corporation Income Tax Return # (2) Exhibit 2021 Corporation Income Tax Return # (3) Exhibit 2022 Corporation Income Tax Return # (4) Exhibit 2023 Corporation Income Tax Return)filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO)
04/12/2024235Certificate of service (RE: related document(s)[234]) Notice Date 04/12/2024. (Admin.)
04/10/2024234ORDER Granting Application for Compensation for LUGO MENDER GROUP LLC, fees awarded: $5410.00, expenses awarded: $0.00 (Related Doc # [230]) signed on 4/10/2024 .(Colon, Tatiana)
04/04/2024233Amended Cash receipts & disbursements record filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO)