Printed By: humberto Date: 11:31 AM

Size: px

Start display at page:

Download "Printed By: humberto Date: 10/6/2014 @ 11:31 AM"

Rosalind Joseph
8 years ago
Views:

1 Printed By: humberto Date: 11:31 AM Puerto Rico Bankruptcy Report Debtors Title SSN Address CASIANO COMMUNICATIONS, INC XXX-XX AVE. FERNANDWZ JUNCOS San Juan, PR H/N/C MANUEL A. CASIANO, INC. XXX-XX- San Juan, PR Detail Bankruptcy Number: Boletin Number: Date: 10/3/2014 Chapter: 11 President: MANUEL A. CASIANO ASENCIO Attorney: Gerardo A. Carlo Altieri Attorney Office: 254 Calle de San Jose Third Floor San Juan, PR Attorney Address: Attorney Phone: Judge: ESL Commercial: Yes Business Type: Total Secured Creditors: $0.00 Total Unsecured Creditors: $5,552, Total Priority Creditors: $2,938, Total Unspecified Creditors: $0.00 Total Bankruptcy: $8,490, Status Status Date Disposition Disposition Date Converted Chapter Date OPEN 10/3/2014 PENDING No Creditors Account Debt Creditor Type 360 GROUP DESIGN $ Unsecured ACCPAC INTERNATIONAL $3, Unsecured ADVERTISING DEVELOPERS $4, Unsecured AG SECURITY SYSTEMS, INC. $ Unsecured AIDA MARQUEZ $320, Unsecured ALBACROME $95, Unsecured ALBACROME $0.00 Unsecured ALLIED CAR & TRUCK RENTAL $ Unsecured ALLIED WASTE SERVICES $ Unsecured ARCHILLA PAPER $ Unsecured ASTROMUNDO, INC. $1, Unsecured AT & T $7, Unsecured A.A.A. $0.00 Unsecured A.E.E. $44, Unsecured AVCO THE AUDIOVISUAL COMPANY $3, Unsecured BAHIA URBANA $ Unsecured BANCO POPULAR DE P.R. $51, Unsecured BANCO POPULAR DE P.R. $21, Unsecured BOONIE G. DOYLE $2, Unsecured CURTISVMAGAZINE DISTRIBUTOR $55, Unsecured ELECTRA WAREHOUSE $40, Unsecured BIRD, BIRD & HESTRESS $177, Unsecured C-G PRINTING $22, Unsecured CAMARA DE COMERCIO DE PUERTO RICO $ Unsecured CARIBBEAN INTERNET $3, Unsecured CARIBBEAN MANAGEMENT, LLC $19, Unsecured CARIBEX WORLDWIDE $26, Unsecured CARLOS ROMERO BARCELO $13, Unsecured COLONIAL PRESS INTERNATIONAL $10, Unsecured CORTELCO SYSTEMS, INC $4, Unsecured CORTES INDUSTRIAL ORGANIZATION $15, Unsecured CRIM $194, Unsecured DAMARIS BLOOM $16, Unsecured DELL WORLD TRADE LP $3, Unsecured DELTA DENTAL $1, Unsecured EDITORA DE REVISTAS, S.A. $432, Unsecured ELECTRIC SERVICE, CORP $5, Unsecured ELECTROSERVICIOS ESPECIALIZADOS $ Unsecured ELEMENT $8, Unsecured ELEVATOR SPECIALTY GROUP, INC. $1, Unsecured

XXX-XX- San Juan, PR 00909 Detail Bankruptcy Number: 2014-08258 Boletin Number: 2014-41 Date: 10/3/2014 Chapter: 11 President: MANUEL A. CASIANO ASENCIO Attorney: Gerardo A.

2 EMILIO E PINERO FERRER $8, Unsecured EMPRESAS STEWART $14, Unsecured EOS EVENTS, INC $4, Unsecured EPIC MODELS INC. $ Unsecured FACSIMILE PAPER CONN CORP $ Unsecured FEDERAL EXPRESS CORPORATION $ Unsecured FONDO PERMANENTE DE BECAS $6, Unsecured G MODELS $ Unsecured GREENBERG $225, Unsecured GROOM LAW GROUP, CHARTERED $9, Unsecured GRUPO PERIODISTICO NDC, CORP $8, Unsecured GUILLERMO MARTINEZ $106, Unsecured HORWARTH VELEZ & CO. $39, Unsecured INDESSING TRAINING PR $ Unsecured INDUSTRIAL PUBLISHERS, INC. $4, Unsecured INLAND LOGISTICS GROUP LLC $13, Unsecured INTERNAL REVENUE SERVICE $256, Priority INTERNATIONAL CIRCULATION SERVICES $58, Unsecured INVERSIONES RAMARAN, INC. $5, Unsecured JORGE DIAZ $3, Unsecured JOSE NAZARIO $ Unsecured KIMBERLY CASIANO $25, Unsecured KRONE MODELS, LLC $75.00 Unsecured LA PICCOLA FONTANA RISTORANTE $2, Unsecured LAS BRISAS PROPERTY MANAGEMENT $0.00 Unsecured LEASE OPTION COMPANY, INC. $22, Unsecured LEASON ELLIS $2, Unsecured LIGHT GAS FORKLIFT CYLINDER $ Unsecured LIKUID TALENT MANAGEMENT $ Unsecured LR PRINTING $ Unsecured MAGAZINE PUBLISHERS OF AMERICA $ Unsecured MANUEL A. CASIANO JIMENEZ $561, Unsecured MANUEL CAMANO GONZALEZ $21, Unsecured MDC PRODUCTOS DE LIMPIEZA $1, Unsecured ME MEDIA, INC. $ Unsecured MISC $16, Unsecured MYRNA ESCABI $1, Unsecured NESTOR REYES, INC. $1, Unsecured NEW CENTURY FINANCE $70, Unsecured OFFICEMAX INC. $93.00 Unsecured OLIVER EXTERMINATING $ Unsecured PITNEY BOWES PUERTO RICO, INC. $ Unsecured POPULAR AUTO $5, Unsecured PUBLISHERS PRESS INCORPORATED $1,924, Unsecured DEPARTAMENTO DEL TRABAJO $64, Unsecured DEPARTAMENTO DE HACIENDA $2,359, Priority PUERTO RICO DUST CONTROL $ Unsecured PUERTO RICO TELEPHONE COMPANY $34, Unsecured RAFAEL A ROCA $69, Unsecured RAFAEL HERNANDEZ COLON $3, Unsecured RONALD FLORES $ Unsecured RR DONNELLEY DE PUERTO RICO $ Unsecured RUBEN LUGO $200, Unsecured SAN JUAN MUNICIPALITY $140, Priority SANTOS ALONSO $214, Unsecured SECURITY GUARD AFFAIRS, CORP. $34, Unsecured SHERATON PUERTO RICO $4, Unsecured STILLMAN FRIEDMAN P.C. $16, Unsecured SUPERDESTAPES $ Unsecured TEXAS DE BRASIL, SAN JUAN $4, Unsecured THE ASSOCIATED PRESS $4, Unsecured THE MEDIA SERVICES GROUP $64, Unsecured THE POWER PLACE, INC. $1, Unsecured TOSHIBA LEADING INNOVATION $7, Unsecured TRIBUNE MEDIA SERVICES INTERNATIONAL $ Unsecured TRIPLE-S SALUD, INC. $24, Unsecured UNICA CENTRO DE REFINAMIENTO $ Unsecured ZAYAS, MORAZZANI & CO. $19, Unsecured Salarios y vacaciones $181, Priority Total Debt: $8,490, Assets Liabilities Checking Account $195, Priority Creditors $2,938, Checking Account $ Unsecured Creditors $5,558, Checking Account $8, Utilities-AAA $500.00

00 Unsecured GRUPO PERIODISTICO NDC, CORP $8,400.00 Unsecured GUILLERMO MARTINEZ $106,663.00 Unsecured HORWARTH VELEZ & CO. $39,750.00 Unsecured INDESSING TRAINING PR $428.

3 Utilities-AAA $2, Utilities-AAA $ Utilities-AEE $24, Utilities-AEE $27, Utilities-AEE $ Utilities-AEE $ Utilities-AEE $ Account Receivable $1,756, Software Licenses $2, Furniture & Fixtures $38, Computer Equipment $64, Photographic Equipment $6, Telephone System $26, TOTAL: $2,154, TOTAL: $8,496,528.71

50 Account Receivable $1,756,019.24 Software Licenses $2,218.52 Furniture & Fixtures $38,494.

4 Printed By: humberto Date: 11:32 AM Puerto Rico Bankruptcy Report Debtors Title SSN Address DIRECT RESPONSOURCE, INC XXX-XX- San Juan, PR Detail Bankruptcy Number: Boletin Number: Date: 10/3/2014 Chapter: 11 President: Attorney: FERNANDO O ZAMBRANA AVILES Attorney Office: 254 Calle de San Jose Third Floor San Juan, PR Attorney Address: Attorney Phone: Judge: BKT Commercial: Yes Business Type: Total Secured Creditors: $8,064, Total Unsecured Creditors: $659, Total Priority Creditors: $424, Total Unspecified Creditors: $0.00 Total Bankruptcy: $9,147, Status Status Date Disposition Disposition Date Converted Chapter Date OPEN 10/3/2014 PENDING No Creditors Account Debt Creditor Type ASPECT SOFTWARE CARIBBEAN, INC. $35, Unsecured AT & T $86, Unsecured ATLANTIC FACILITIES SERVICES $7, Unsecured A.A.A. $1, Unsecured A.E.E. $70, Unsecured BANCO DE DESARROLLO ECONOMICO DE PR $7,817, Secured BANCO POPULAR DE P.R. $5, Unsecured BANCO POPULAR DE P.R. $ Unsecured BIRD, BIRD & HESTRESS $4, Unsecured C2 TELEPHONE $2, Unsecured CREATIVE RESEARCH SYSTEMS $ Unsecured CRIM $126, Priority DELTA DENTAL $ Unsecured DEPARTMENT FIRE EQUIPMENT $ Unsecured DVS ANALYTICS INC. $2, Unsecured ELECTRIC SERVICE CORP. $2, Unsecured ELECTROSERVICIOS ESPECIALIZADOS $ Unsecured ELEVATOR SPECIALTY GROUP, INC. $1, Unsecured FEDERAL EXPRESS CORPORATION $20.00 Unsecured HORWARTH VELEZ & CO. $29, Unsecured INTEGRADE NETWORK GROUP CORP. $6, Unsecured INTERNAL REVENUE SERVICE $157, Priority JORGE DIAZ $ Unsecured LEASE OPTION COMPANY, INC. $0.00 Unsecured LOCK & SAFE SECURITY CONTROL $ Unsecured LUIS A. ZAPATA FLORES $5, Unsecured MDC PRODUCTOS DE LIMPIEZA $1, Unsecured NEPTUNO MEDIA $3, Unsecured NEXTAR DIGICEL COMPANY $16, Unsecured POSSIBLE NOW $1, Unsecured DEPARTAMENTO DEL TRABAJO $210, Unsecured DEPARTAMENTO DE HACIENDA $39, Priority PUERTO RICO TELEPHONE, CO. $2, Unsecured MUNICIPIO DE SAN JUAN $24, Priority SECURITY GUARD AFFAIRS, CORP. $94, Unsecured SOFTEK $21, Unsecured SUPERDESTAPES $ Unsecured TIME QUEST TECHNOLOGIES $1, Unsecured TOSHIBA LEADING INNOVATION $1, Unsecured TRIPLE-S SALUD, INC. $4, Unsecured WORLDNET TELECOMMUNICATIONS $ Unsecured

Phone: 7875393777 Judge: BKT Commercial: Yes Business Type: Total Secured Creditors: $8,064,159.19 Total Unsecured Creditors: $659,277.00 Total Priority Creditors: $424,474.

5 BANCO DE DESARROLLO ECONOMICO $182, Secured BANCO DE DESARROLLO ECONOMICO $23, Secured BANCO DE DESARROLLO ECONOMICO $41, Secured SALARIOS Y VACACIONES ACUMULADAS $76, Priority BANCO POPULAR DE P.R. $30, Unsecured FIRE CONTROL, CORP. $2, Unsecured Total Debt: $9,147, Assets Liabilities Real Property- Fernandez Juncos $2,068, SECURED CREDITOR $8,064, Real Property- Fernandez Juncos $1,431, UNSECURED CREDITORS $659, Property-Santurce $2,068, PRIORITY CREDITORS $424, Checking Account $ Checking Account $89, Computer & Software $2, Computer & Software $1, Computer & Software $ Computer & Software $4, Computer & Software $ Computer & Software $1, Computer & Software $3, Account Receivable $392, Software Licenses $14, Equipment and vehicles $584, Computer Equipment $70, Furniture & Fixtures $234, Telephone Systems $286, Real Property- Fernandez Juncos $1,431, TOTAL: $8,686, TOTAL: $9,147,910.94

00 SECURED CREDITOR $8,064,159.19 Real Property- Fernandez Juncos $1,431,318.00 UNSECURED CREDITORS $659,277.00 Property-Santurce $2,068,182.00 PRIORITY CREDITORS $424,474.75 Checking Account $253.

Oficina del Comisionado de Seguros de Puerto Rico Fondos No Reclamados - Compañías en Incumplimiento Última actualización: Octubre 2015

Oficina del Comisionado de Seguros de Puerto Rico Fondos No Reclamados - Compañías en Incumplimiento Última actualización: Octubre 2015 Nombre Licencia ACE Insurance Agency, Inc. 13414 Adolfo Krans Associates,