Case number: 3:23-bk-02516 - PORTAL DE CAGUAS, INC. - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    PORTAL DE CAGUAS, INC.

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    ENRIQUE S. LAMOUTTE INCLAN

  • Filed

    08/15/2023

  • Last Filing

    04/02/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
JNTADMN, DsclsDue, PlnDue, HealthCareBus, ClaimsAgent, APLDIST, APPEAL, AwaitClo



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 23-02516-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset


Date filed:  08/15/2023
341 meeting:  10/27/2023
Deadline for filing claims:  01/04/2024
Deadline for filing claims (govt.):  02/26/2024
Deadline for objecting to discharge:  12/05/2023

Debtor

PORTAL DE CAGUAS, INC.

PO BOX 4980
CAGUAS, PR 00726
CAGUAS-PR
Tax ID / EIN: 66-0654874

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

AMARYS VELLISE BOLORIN-SOLIVAN

LUGO MENDER GROUP LLC
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
7877070404
Email: a.bolorin@lugomender.com

MARY ANN GANDIA

PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 7877292203
Email: gandialaw@gmail.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

U.S. Trustee

MONSITA LECAROZ ARRIBAS

OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901

 
 
U.S. Trustee

US TRUSTEE

US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922

represented by
JULIO GUZMAN CARCACHE

U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: julio.guzman@usdoj.gov

3rd Party Plaintiff

Epiq Corporate Restructuring LLC

777 Third Avenue
New York, NY 10017
646-282-2400

 
 
Creditor Committee

The Official Committee of Unsecured Creditors
represented by
FRANCISCO E COLON RAMIREZ

PO Box 361920
San Juan, PR 00936-1920
888-760-1077
Fax : 305-507-1920
Email: fecolon@colonramirez.com

Latest Dockets

Date Filed#Docket Text
04/02/20251063ORDER GRANTING EXTENSION OF TIME: The motion filed by Debtor requesting an extension of time of 14 days to supplement the first amended disclosure statement per Order at docket #1205. Signed on 4/2/2025. Order due by 4/15/2025. (RE: related document(s)[1003], [1062]).(HERNANDEZ ALEJANDRO, CYBELLE)
04/01/20251062Motion requesting extension of time( 14 days) TO SUPPLEMENT THE FIRST AMENDED DISCLOSURE STATEMENT PER ORDER AT DOCKET NO. 1205.. (related document(s):[1055], [1056]) filed by ALEXIS A BETANCOURT VINCENTY on behalf of PORTAL DE CAGUAS, INC. [BETANCOURT VINCENTY, ALEXIS]
03/30/20251061Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2025. (Attachments: # (1) Exhibit A Balance Sheet # (2) Exhibit B Income Statement # (3) Exhibit C Aging AP) Filed by WIGBERTO LUGO MENDER on behalf of PORTAL DE CAGUAS, INC. (LUGO MENDER, WIGBERTO)
03/28/20251060Certificate of service (RE: related document(s)[1056]) Notice Date 03/28/2025. (Admin.)
03/27/20251059Certificate of service (RE: related document(s)[1052]) Notice Date 03/27/2025. (Admin.)
03/27/20251058Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 404. FOR THE PERIOD BEGINNING JANUARY 1, 2025, AND ENDING ON MARCH 15, 2025 (RE: related document(s)[293]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IEC Consulting, LLC (BETANCOURT VINCENTY, ALEXIS)
03/26/20251057Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 402 FOR PERIOD BEGINNING JANUARY 16, 2025, AND ENDING FEBRUARY 28, 2025 (RE: related document(s)[291]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of PORTAL DE CAGUAS, INC. (BETANCOURT VINCENTY, ALEXIS)
03/26/20251056ORDER GRANTING EXTENSION OF TIME for Debtor to supplement the first amended disclosure statement per Order at docket #1205. Signed on 3/26/2025. Order due by 4/1/2025. (RE: related document(s)[1001], [1055]).(HERNANDEZ ALEJANDRO, CYBELLE).
03/25/20251055Motion requesting extension of time( 7 days) TO SUPPLEMENT THE FIRST AMENDED DISCLOSURE STATEMENT PER ORDER AT DOCKET NO. 1205. (related document(s):[1045], [1048]) filed by ALEXIS A BETANCOURT VINCENTY on behalf of PORTAL DE CAGUAS, INC. [BETANCOURT VINCENTY, ALEXIS]
03/25/20251054Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 403 FOR PERIOD BEGINNING FEBRUARY 16, 2025 AND ENDING MARCH 15, 2025 (RE: related document(s)[292]). (Attachments: # (1) Exhibit I & II) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CPA LUIS R CARRASQUILLO & CO (BETANCOURT VINCENTY, ALEXIS)