Order of Liquidation and Dissolution of Next Bank International Inc and Appointment of Trustee
CASE NUM: C-24-EFI-01
“Liquidation and dissolution of Next Bank International, Inc., and appointment of a receiver for violations of Law No. 273-2012, as amended, known as the ‘Regulatory Law of the International Financial Center'”
Orden de Liquidación y Disolución de Next Bank International Inc y Nombramiento de Síndico
CASO NUM: C-24-EFI-01
“Liquidación y disolución de Next Bank International, Inc., y nombramiento de síndico por violaciones a la Ley Num. 273-2012, según enmendada, conocida como “Ley Reguladora del Centro Financiero Internacional”
Previous Notifications
Receiver | Trustee Invoice No.3588
Receiver | Trustee Invoice No. 3588 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal Documents...
Receiver | Trustee Invoice No. 3571
Receiver | Trustee Invoice No. 3571 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
Receiver | Trustee Invoice No. 3564
Receiver | Trustee Invoice No. 3564 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
Receiver | Trustee Invoice No. 3548
Receiver | Trustee Invoice No. 3548 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
May 27, 2025: Third and Final Notice of Bank Liquidation
Trustee Third and Final Notice of Bank Liquidation CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation A third and final notice of bank liquidation on the NextBank website has been...
Receiver | Trustee Invoice No. 3519
Receiver | Trustee Invoice No. 3519 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
March 28, 2025: Receiver | Trustee Invoice Publicacion
Receiver | Trustee Invoice No. 3496 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
February 27, 2025: Trustee Second Notice of Bank Liquidation
Trustee Second Notice of Bank Liquidation CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation A second notice of bank liquidation has been published. Please access the document in the Legal...
February 24, 2025: Receiver/Trustee Invoice Publication
Receiver / Trustee Invoice No. 03461 CASE NUM: C-24-EFI-01 As required a signed Receiver/Trustee invoice has been published and included in the Legal Documents section.Previous Notifications
January 27, 2025: Q4-2024 Receiver’s Report Available
Q4-2024 Executed Liquidation Receiver's Report CASE NUM: C-24-EFI-01 Pursuant to said Order, OCFI appointed Wigberto Lugo Mender, Esq, CPA (hereinafter “Receiver” or “Trustee”) to act as the Trustee or Administrator to supervise and execute the liquidation process....