Professional Documents
Culture Documents
Document Page 1 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 2 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 3 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 4 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 5 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 6 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 7 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 8 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 9 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 10 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 11 of 36
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 12 of 36
IN RE:
DEBTOR CHAPTER 11
In compliance with Federal Rules of Bankruptcy Procedure 1007(a) and 7007.1; Rule 7.1
of the Federal Rules of Civil Procedure, GRUPO HIMA SAN PABLO, INC. submits that the
following entities own 10% or more of some class of its equity interest.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY: That on same date, I electronically filed the foregoing with the
Clerk of the Court using the CM/ECF System which will send notification of such filing to
MONSITA LECAROZ ARRIBAS ustpregion21.hr.ecf@usdoj.gov and to the participants
appearing in said record.
RESPECTFULLY SUBMITTED.
ALEJANDRO SOSA GONZALEZ ALMODOVAR HERNANDEZ MARISOL Alter Domus (US) LLC
HC-07 BOX 33334 HC 22 BOX 8700 255 W Washigntin St 8th Floor
Caguas PR 00727-9414 JUNCOS PR 00777 Chicago IL 60606
Banco Popular de PR
Beatriz Linda Sutaita Begonia Corp
Bankruptcy Department
PO Box 551 B-5 Tabonuco St 216
PO Box 362708
Sabana Hoyos PR 00688 Guaynabo PR 00966
San Juan PR 00936-2708
Carlos A. Mercado Rivera, Esq Carlos A. Santos Pico Carlos E Girod and Julia A Bustelo Garri
P.O. Box 8086 325 S. Byscaine Bulevard, Apt.1015 PO Box 13617
Caguas PR 00726-8086 Miami FL 33131 San Juan PR 00908-3617
Carlos Pinero
Carlos M. Pinero Crespo Carlos M. Pinero Cubas
Urb Montehiedra 161
Urb. Montehiedra 16, Calle Pitirre 741 South Bodin, Hinsdale
Calle Pitirre
San Juan PR 00926 Hinsdale IL 60521
San Juan PR 00926
Carmen I. Raldiris Carmen Irene Raldiriris Marxuach Carmen Irene Raldiris Marxuach
PO Box 14-0816 Cond Las Vistas de Rio Mar 610 Ave. Miramar, Apartamento 8-A
Miami FL 33114-0816 Rio Grande PR 00745-9600 San Juan PR 00907
COMISIONADO DE INSTITUCIONES
Coberturas Medicas Corp Colegio de Peritos Electricistas de PR
FINANCIERAS
PO Box 7589 PO Box 363611
PO BOX 11855
Caguas PR 00726 San Juan PR 00936-3611
San Juan PR 00910-3855
CORTLAND CAPITAL
Cooperativa Seguros Multiples de PR CORTES LOPEZ AILYN
MARKET SERVICES LLC
PO Box 363846 RR1 BOX 2851
255 W WASHIGTON ST
San Juan PR 00936-3846 CIDRA PR 00739
Chicago IL 60606-3492
CRIM
Daisy Nieves Diaz DATASITE LLC
Atte Carmen P Figueroa Esq
P.O. Box 312 PO BOX 74007252
PO Box 195387
Caguas PR 00726 Chicago IL 60674-7252
San Juan PR 00919-5387
Domingo Sepulveda
Deylan Y. Negron Malave Dolores Eyxarch Capmany, Pedro C Roman
Calle Wilson 1306, Edificio Condado
HC 22 Box 9329 PO Box 6664
Apto. 202
Juncos PR 00777 Bayamon PR 00960
San Juan PR 00907
Enrique Torres Hernandez & Liliana Marti ENRIQUEZ RUIZ JEAN C Esperanza Vargas TTEE, Retirement Plan
HJ SIMS PR City View Plaza I MANSION DEL SUR T
Roa 165 Km 1.2 Num 48 Suite 215 C BALMORAL SB-24 400 Lakeview Ave Suite 65
Guaynabo PR 00968 TOA BAJA PR 00949 Caguas PR 00725
Estudio Laboral LLC Evelyn Cajigas Roamos & Raquel Ramos FAJARDO HERNANDEZ JENNIFER
Apartado 1211 9831 Del Webb PKWY Unit 1103 HC 70 48303
Las Piedras PR 00771 Jacksonville FL 32256 SAN LORENZO PR 00754
Federico Maeso
Felipe Benedit Felix B. Santoz Rozas
Urb Alto Apolo
1654 Luchetti, Cond. Grand Royal Apt.2 PO Box 158
80 Calle Adonis
San Juan PR 00907 Carolina PR 00986
Guaynabo PR 00969-4908
FID Para la Admin del FDO Fideicomiso Alberto Exteves Vergne II First Cleaning LLC Attn Dividends R3455-
Urb Las Lomas Cond Lagoon Flats 2801 Market Street
753 Calle 31 SO 1061 Calle Wilson Apt 5A Attn. Divs H0006-9H
San Juan PR 00921 San Juan PR 00907 Saint Louis MO 63103
Gloria R. De Arellano Gloria Ruiz de Marti, family accont Gonzalez & Goenaga, Inc.
805 Ponce de Leon Ave. Apartamento 802 Caleta de San Juan 55 A PO Box 364643
San Juan PR 00907 San Juan PR 00901-1505 San Juan PR 00936-4643
Grupo HIMA San Pablo Guadalupe Torres Sustaita GUGGENHEIM SECURITIES LLC
PO Box 4980 PO Box 551 330 MADISON AVE
Caguas PR 00726 Sabana Hoyos PR 00688 New York NY 10017
Case:23-02510-EAG11 Doc#:1 Filed:08/15/23 Entered:08/15/23 15:06:06 Desc: Main
Document Page 26 of 36
Heather Rodríguez Cruz Héctor Alvarado Tizol, Esq Hector M Mayol Jr Retirement Plan
97-7 Calle 94 AVE DE HOSTOS 450 Urb Parque de San Ignacio
Villa Carolia HATO REY A-35 Calle 1
Carolina PR 00985 San Juan PR 00918 San Juan PR 00921-4839
HERNANDEZ ORTIZ KEILA A HIMA-San Pablo Properties, Inc. Hiram Rivera Luna & Edna J Llinas Cartag
HC-01 BOX 8039 Ave Luis Munoz Marin #100 255 Ave Ponce de Leon Ste 106
AGUAS BUENAS PR 00703 Caguas PR 00725 San Juan PR 00917-1900
IA Developers, Corp ILEANA RIVERA TORRES, ESQ Ilia Concepcion Suarez Del Toro
PO Box 4980 Calle Muñoz Rivera #12 Calle 6, K-1, Prado Alto, Torrimar
Caguas PR 00726 Cidra PR 00739 Guaynabo PR 00966
INMOTION HOSTING
INCO FURNITURE Inst.Gastroenterologia y Endoscopia Dige
6100 CENTER DRIVE
PO BOX 460 PO Box 8938
SUITE 1190
Caguas PR 00726-0460 Caguas PR 00726
Los Angeles CA 90045
Instituto de Gastro y Endo Digestiva Internal Revenue Services Iris Beatriz Torres Sustaita
PO Box 8938 PO Box 7346 HC52 Box 2126
Caguas PR 00726 Philadelphia PA 19101-7346 Garrochales PR 00652
JESÚS M. RIVERA DELGADO, ESQ Joaquin Rodriguez Benitez Joaquin Rodriguez Garcia & Carmen Benite
P.O. BOX 22518 PO Box 773 11 Ridge Top Drive
San Juan PR 00931 Caguas PR 00726-0773 Humacao PR 00791
Jose A Tanon
Jose A. Franco Vazquez Jose A. Gonzalez-Gierbolini
Urb Magonilia Gardens
Caribbean Sea View 602 Apt 1104 Cond. Montebello Q-533
K-10 Calle 19
San Juan PR 00907 Trujillo Alto PR 00976-4943
Bayamon PR 00956-2661
Jose Miguel Barletta Rodriguez JOSE R. DE LA CRUZ FELICIANO, ESQ Jose R. Delgado Moya
PO Box 366906 PO BOX 192880 PO Box 195119
San Juan PR 00936-6906 San Juan PR 00919-2880 San Juan PR 00919-5119
Juan del Rio Pitre, Miriam Mora Hereida Juan J Candeario Lanza JUAN JAIME SIERRA TORRES, ESQ
HC-05 Box 91570 Calle Bromela C-4 Urb Parque de Bucare PO BOX 140472
Arecibo PR 00612-9516 Guaynabo PR 00969 ARECIBO PR 00614
Juan Paris & Maria Luis Miranda JT TEN Juan Ramon H. Vidal Pagan Juan T. Tomasini
HC-03 Box 6233 PO Box21480 PO Box 11440
Humacao PR 00791-9606 San Juan PR 00928-1480 San Juan PR 00922-1440
Lcdo. Eladio Cartagena y/o Elaine J. Avi LILIANA MORELL BERGANTIÑOS, ESQ Lilline Muniz Mariani
PO Box 4980 PO BOX 79191 Parkville, Calle Garfield B-11
Caguas PR 00726 Carolina PR 00984-9191 Guaynabo PR 00969
Linda Laras Garcia & NelsonPerez Delgado Linda Williams Lisa E. Bathia Gautier
PO Box 9175 213 Loggerhead Blvd 67 Calle Krug Apt. 3
Caguas PR 00726 Hampstead NC 28443 San Juan PR 00911-1670
Lucy Rodriguez Garcia & Guillermo Menend LUIS A LOPEZ VAZQUEZ Luis A. Arroyo
Urb Sagrado Corazon URB FOREST VIEW E-6 Calle Codorniz
354 Calle San Genaro N115 CALLE TOLEDO Urb Mansiones Montecasino 1
San Juan PR 00926-4106 Bayamon PR 00956 Toa Alta PR 00953
Luis De Jesus Vargas LUIS E. LAGUNA MIMOSO, ESQ Luis Eduardo Cotto Luque
PO Box 6902 PO BOX 1116 HC-03 Box 15293
Caguas PR 00726 CAGUAS PR 00726 Aguas Buenas PR 00703
Luis F. Cummins
Luis Figueroa Quintero & Inés V. Oliver LUIS M. ORTEGA GARCIA, ESQ
3417 Paseos Versatil
Residencia Sultana, 55 Calle Ronda P.O. Box 1198
Vista Point
Mayaguez PR 00680-1443 Guaynabo PR 00970-1198
Ponce PR 00716
Luis R Cortes
Luisa I Ramos Lema Luz E Cortes Torres & Rafael Martinez
Urb Monte Claro
254 Munoz Rivera Ave calle Rafael Cordero # 71
MD 18 Plaza 10
San Juan PR 00918 Caguas PR 00725
San Juan PR 00901-4734
Manuel Michelen
Manuel Morales Lopez Margarita Rodriguez Rodriguez
Villa del Carmen
PO Box 195434 PO Box 4980
Bloque E08
San Juan PR 00919-5434 Caguas PR 00726
Cidra PR 00739
Marisa Escudero de Mendez Marisa Escudero de Méndez Marisa Escudero de Mendez & Rafael
Urb. Arboleda Urb. Arboleda Mende
B-13 Calle Alameda B-13 Calle Alameda 255 Ave Ponce de Leon Ste 106
Guaynabo PR 00966-2834 00096-6000 San Juan PR 00917-1900
Marta Victoria Bonelli Caban Mary Ann Byrne Mary Ann Byrne Veve
Urb. Ocean Park Urb Sata Maria 1825 Miosotis St
Calle Cacique 2064 Apt 3 1825 Calle Miosotis Urb Santa Maria
San Juan PR 00911 San Juan PR 00927 San Juan PR 00927-6200
Mohinder S. Bathia
Moises Equenazi MOISES SIERRA ORTIZ
Cond. Los Olmos PHD
Parque Bucare II B-14 PO Box 2494
36 Calle Nevares
Guaynabo PR 00969 Rio Grande PR 00745
San Juan PR 00927
Pedro Canales C/O Samuel Ramirez Pedro F. Soler Muñiz, Esq Pedro J. Collazo Del Valle
MCS Pla za 255 1357 Ave. Ashford Urb. Vereda
255 Ponce de Leon Ave PMB 106 660, Camino de los Jazmines
San Juan PR 00917-1900 San Juan PR 00907 Gurabo PR 00778
Rafael A. Mirabal Conde Rafael Calderon Retirement Plan Rafael Delgado, Ana Rosa Rios Mora JT TE
PO Box 644 PO Box 51412 HC-05 Box 92172
Caguas PR 00726 Toa Baja PR 00950-1412 Arecibo PR 00612
Rafael E Calderon Rodriguez & Maria Varg RAFAEL E. GARCÍA RODÓ, ESQ
RAFAEL E. SANTOS TOLEDO, ESQ
997 Professional Office Park Edif. Banco Popular de PR
PO Box 13941
San Roberto St 9 Floor 206 Calle Tetuán,Piso 7, Oficina 701
San Juan PR 00908-3394
San Juan PR 00926 San Juan PR 00901
RODRIGUEZ MARTINEZ IVETTE Rooney Finance Company, LLC ROQUE ROSARIO RIVERA
H C 12 BOX 12938 2120 Montrose Blvd PO Box 7485
HUMACAO PR 00791 Houston TX 77006-6000 San Juan PR 00926
State Insurance Fund Corp. Sucesion Antonio Munoz Sucesion de Ramon E. Velazquez
Legal Division C/O Nannette Munoz Casa Febus 2641 Lcda. Luisa Velazquez, 664
PO Box 365028 Ave. Hostos Calle Hernandez Miramar
San Juan PR 00936-5028 Mayaguez PR 00682 San Juan PR 00907
Titin Foundation Inc. Title Support Services Inc. TOMAS J ALLISON AND
Edif Centro de Seguros Oficina 309 City View Plaza I Suite 215 ASSOC LLC
Ave Ponce de Leon 701 Road 165 Km 1.2 48 4551 GULF SHORE BLVD N 1002
San Juan PR 00907 Guaynabo PR 00968 Naples FL 34110
UBS Financial Services Inc. UDEM - AP Sindicatura Fondo Bienestar United Surety & Indemnity Co.
1000 Harbor Boulevard PO Box 19208 PO Box 2111
Weehawken NJ 7086 San Juan PR 00910-1208 San Juan PR 00922-2111
UNIVERSAL LIFE
University Central del Caribe University of Sacred Heart
INSURANCE COMPANY
PO Box 60327 PO Box 12383
PO BOX 2145
Bayamon PR 00960-6032 San Juan PR 00914-0383
San Juan PR 00922-2145
Victor I. Gonzalez s/s Juan Jose Gonzale Victor Kareh Cordero Victor M. Rivera Jimenez
PO Box 363794 PO Box 191 PO Box 1570
San Juan PR 00936-3794 Caguas PR 00726-0191 Caguas PR 00726-1570