Banco de Maracaibo
Bank of Maracaibo N. V. was declared bankrupt by the verdict of the Court of First Instance of Curaçao on August 26, 1994. Creditors and other interested parties can find information related to the liquidation of the bankruptcy on this page.
The current trustee of the bankruptcy is Ms. V.P. Maria. She has been appointed by verdict of the Court of First Instance of Curaçao on July 11, 2016.
Dutch
- Beschikking noodregeling 30/3/1994
- Beschikking faillietverklaring 26/8/1994
- Openbaar verslag 26/1/96
- Proces-verbaal verificatie 19/4/1996
- Tussentijds verslag 3/12/1997
- Tussentijds verslag 5/2/1999
- Openbaar verslag 11/11/2003
- Tussentijds verslag 13/3/2008
- Openbaar verslag 25/10/2013
- Openbaar verslag 1/10/15
- Beschikking benoeming toegevoegd curator mr. Maria
- Beschikking ontslag Garcia edited
- 9de faillissementsverslag Banco Maracaibo
- 10de faillissementsverslag Banco Maracaibo
- 11de faillissementsverslag Banco Maracaibo
- Strafvonnis Eric L. Garcia
- Ontnemingsbeslissing Eric L. Garcia
- 12defaillissementsverslag Banco Maracaibo
- 13de Faillissementsverslag (20/01/2021)
- Hof-vonnis Eric L. Garcia
- Hof-beslissing ontneming Eric L. Garcia
- 14de faillissementsverslag Banco Maracaibo
- 15de faillissementsverslag Banco Maracaibo
