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Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
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Debtor MALO ES NA CORP.
277 A CALLE BELLT ESQ NORTH EAST Aguadilla, PR 00603 AGUADILLA-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
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Trustee DIANA TORRES CANCEL
CPA Diana M Torres-Cancel Suite 112 PMB 207 100 Grand Paseo BLVD San Juan, PR 00926-5955 787-374-7521 |
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U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
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U.S. Trustee US TRUSTEE-REGION 21 |
represented by |
JOSE CARLOS DIAZ-VEGA
U.S. Trsutee Ochoa Building 500 Tanca Street, Suite 301 San Juan, PR 00901-1922 787-729-7444 Fax : 787-729-7449 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/01/2026 | 15 | Docket Text Motion requesting entry of order REQUESTING AUTHORIZATION TO OBTAIN SERVICES IN DIP BANK ACCOUNTS filed by ANTOAN FIGUEROA on behalf of MALO ES NA CORP [FIGUEROA, ANTOAN] |
| 06/01/2026 | 14 | Docket Text Motion requesting entry of order REQUESTING TO MAINTAIN PRE-PETITION BANK ACCOUNT OPENED FOR 30 DAYS 6/1/2026 filed by ANTOAN FIGUEROA on behalf of MALO ES NA CORP [FIGUEROA, ANTOAN] |
| 06/01/2026 | 13 | Docket Text Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Statement of Financial Affairs for Non-Individual , Statistical Summary of Certain Liabilities, Summary of Assets and Liabilities Schedules for Non-Individual, Disclosure of Compensation, Corporate Ownership, List of Creditors Who Have the 20 Largest Unsecured Claims. Filed by ANTOAN FIGUEROA on behalf of MALO ES NA CORP (FIGUEROA, ANTOAN)Modified on 6/2/2026 (Sanabria Lebron, Edna). |
| 05/31/2026 | 12 | Docket Text Motion submitting document(s):OFFICIAL FORM 204: LIST OF CREDITORS WHO HAVE THE 20 LARGEST UNSECURED CLAIMS AND ARE NOT INSIDERS. Filed by ANTOAN FIGUEROA on behalf of MALO ES NA CORP (FIGUEROA, ANTOAN) |
| 05/26/2026 | 11 | Docket Text Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11 - Form 201A 5/26/26. Filed by ANTOAN FIGUEROA on behalf of MALO ES NA CORP. (FIGUEROA, ANTOAN) |
| 05/24/2026 | 10 | Docket Text Certificate of service (RE: related document(s)8) Notice Date 05/24/2026. (Admin.) (Entered: 05/25/2026) |
| 05/22/2026 | 9 | Docket Text Certificate of service (RE: related document(s)6) Notice Date 05/22/2026. (Admin.) (Entered: 05/23/2026) |
| 05/22/2026 | 8 | Docket Text NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Chapter 11: List of Creditors Holding 20 Largest Unsecured Claims. (RE: related document(s)[1]) (Lebron Aguayo, Kelvin)Modified on 5/29/2026 (Lebron Aguayo, Kelvin). |
| 05/21/2026 | 7 | Docket Text Certificate of service (RE: related document(s)[4]) Notice Date 05/21/2026. (Admin.) |
| 05/20/2026 | 6 | Docket Text ORDER SETTING STATUS CONFERENCE: Hearing scheduled 7/8/2026 at 09:00 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 6/24/2026.(SEE ORDER FOR FURTHER DETAILS) (RE: related document(s)[1]). Signed on 5/20/2026.(Romo Aledo, Jose) |