Puerto Rico Bankruptcy Court

Case number: 3:17-bk-03330 - TRANS INDIES REALTY & INVESTMENT CORPORATION - Puerto Rico Bankruptcy Court

Case Information
Case title
TRANS INDIES REALTY & INVESTMENT CORPORATION
Chapter
7
Filed
05/11/2017
Last Filing
08/05/2018
Asset
Yes
Docket Header

B21FORM




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 17-03330-7

Assigned to:
Chapter 7
Voluntary
Asset

Date filed:  05/11/2017

Debtor

TRANS INDIES REALTY & INVESTMENT CORPORATION

9 AVE. ALEJANDRINO
GUAYNABO, PR 00969-4712
GUAYNABO-PR
Tax ID / EIN: XX-XXXXXXX
dba
TIRI REAL LIVING

dba
TIRI

dba
TIRI TRANS INDIES REALTY & INVESTMENT CORP.


represented by
MARY ANN GANDIA

PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 787763-8212
Email: [email protected]

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
05/11/20172Docket Text
Receipt of Voluntary Petition (Chapter 7)(17-03330-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12273396, amount $ 335.00. (U.S. Treasury) (Entered: 05/11/2017)
05/11/20171Docket Text
Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $335. Filed by MARY ANN GANDIA on behalf of TRANS INDIES REALTY & INVESTMENT CORPORATION (GANDIA, MARY) (Entered: 05/11/2017)