Orion Security Servic Orion Security Service and I

Puerto Rico Bankruptcy Court
Chapter 11
Case #:	3:25-bk-01003

Case Filed:

Mar 07, 2025

Type	Corporation
# of Creditors	50-99
Est. Assets	$500,001 to $1 million
Est. Liabilities	$1,000,001 to $10 million
Nature of Business	Other
Nature of Debts	Primarily Business
Small Business	Yes

Debtor

Orion Security Service and Inve Orion Security Service and Investigation Incorporated

HC 1 Box 3980
Corozal, PR 00783-9461

Represented By

RAFAEL A GONZALEZ VALIENTE
Godreau & Gonzalez Law
contact info

Last checked: never

U.S. Trustee

MONSITA LECAROZ ARRIBAS

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

Docket last updated: 03/28/2025 6:06 PM AST

Thursday, March 27, 2025
15		15 motion Employment Thu 03/27 10:10 AM Application to employ Amended-Accountant Monge Robertin Advisors and Jose M Monge Robertin ( (with 14 day objection language) (Attachments: #1 Appendix Amended Verified Statament #2 Appendix Engagement letter) filed by RAFAEL A GONZALEZ VALIENTE on behalf of ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED [GONZALEZ VALIENTE, RAFAEL] Related: [-]
Tuesday, March 25, 2025
14		14 motion Employment Tue 03/25 12:11 PM Application to employ Amended Application for Employment-Rafael A Gonzalez Valiente-Attorney (with 14 day objection language) Related: [-]
		Att: 1 Appendix
Monday, March 24, 2025
13		13 answer Objection Mon 03/24 11:35 AM Objection to APPLICATION TO EMPLOY ACCOUNTANT Filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE Related [+]. (DIAZ-VEGA, JOSE) Related: [-] 11
12		12 answer Objection Mon 03/24 11:26 AM Objection to APPLICATION TO EMPLOY COUNSEL Filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE Related [+]. (DIAZ-VEGA, JOSE) Related: [-] 10
Friday, March 21, 2025
11		11 motion Employment Fri 03/21 4:36 PM Application to employ Accountant,Monge Robertin Advisors and Jose M Monge Robertin (with 14 day objection language) Related: [-]
		Att: 1 Appendix
		Att: 2 Appendix Verified Statement
		Att: 3 Appendix Master address list
10		10 motion Employment Fri 03/21 4:12 PM Application to employ Attorney, Rafael A Gonzalez Valiente (with 14 day objection language) Related: [-]
Thursday, March 20, 2025
9		9 misc Motion Submitting Document(S) Thu 03/20 4:34 PM Motion submitting document(s): Schedules Related [+].Declaration Under Penalty of Perjury for Non-Individual Debtor) Filed by RAFAEL A GONZALEZ VALIENTE on behalf of ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED (GONZALEZ VALIENTE, RAFAEL) Related: [-] 1
		Att: 1 Appendix Form 206 Summary of Assets and Liabilities for Non Individual
		Att: 2 Appendix Assets Real and Personal Property
		Att: 3 Appendix Creditors who have claims secured property
		Att: 4 Appendix Creditors who have unsecured claims
		Att: 5 Appendix Executory Contracts and Unexpired leases
		Att: 6 Appendix Your codebtors
		Att: 7 Appendix Statement of Financial Affairs
		Att: 8 Appendix h
Wednesday, March 12, 2025
8		8 misc Certificate of service Thu 03/13 12:40 AM Certificate of service Related [+] Notice Date 03/12/2025. (Admin.) Related: [-] 5
7		7 misc Certificate of service Thu 03/13 12:40 AM Certificate of service Related [+] Notice Date 03/12/2025. (Admin.) Related: [-] 5
6		6 misc Certificate of service Thu 03/13 12:40 AM Certificate of service Related [+] Notice Date 03/12/2025. (Admin.) Related: [-] 3
Monday, March 10, 2025
5		5 order Setting Status Conference (Subchapter V) Mon 03/10 10:36 AM ORDER SETTING STATUS CONFERENCE: Hearing scheduled, FOR CAUSE, for 5/7/2025 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Pre-Status Report Due By 4/23/2025. (See order for further details). Signed on 3/10/2025.(BUJOSA BERMUDEZ, EDUARDO) Related: [-]
Friday, March 07, 2025
4		4 1 pgs trustee Verified Statement of Subchapter V Trustee Fri 03/07 3:23 PM Verified Statement of Subchapter V Trustee DIANA TORRES CANCEL Related [+]. filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) Related: [-] 3
3		3 trustee Appoint Trustee for Chapter 11 Subchapter V Fri 03/07 3:20 PM First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: DIANA TORRES CANCEL is appointed trustee to the case. 341(a) meeting to be held on 4/7/2025 at 02:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 6/6/2025. Proof of Claims due by 5/16/2025. Government Proof of Claim due by 9/3/2025. filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) Related: [-]
2		2 crditcrd Auto docket of credit card Fri 03/07 11:54 AM Receipt of Voluntary Petition Chapter 11([LINK 25-01003 11] ) [misc,volp11] (1738.00) filing fee. Receipt number A17305851, amount $1738.00. Related [+] (U.S. Treasury) Related: [-] 1
1		1 12 pgs misc Voluntary Petition Chapter 11 Fri 03/07 11:53 AM Voluntary petition under chapter 11 Subchapter V Non-Individual Without Schedules, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$6,000.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 06/5/2025.. Filed by RAFAEL A GONZALEZ VALIENTE on behalf of Orion Security Service and Inve Orion Security Service and Investigation Incorporated (GONZALEZ VALIENTE, RAFAEL) Related: [-]

Continue to Create Account