In order to allow you to take knowledge of cases that may be of your interest, we provide herein a list of the most recently published notices in connection with the commencement of insolvency proceedings, calls to Creditors' Meetings and winding-up processes started out of the Bankruptcy System. The information provided herein corresponds to the one published in the electronic gazette (Boletín Concursal) of the bankruptcy authority (INDECOPI), or in the official bulletin (boletín oficial) of the Peruvian official gazette (diario El Peruano), as it corresponds*.
(*) Estudio Echecopar, Member Firm of Baker & McKenzie International assums no responsibility for the information contained in this document. The information provided herein must be verified with its official sources: the INDECOPI's electronic gazette, for the case of the initiated insolvency proceedings and calls to Creditors' Meetings; or the Peruvian official gazette, for the case of notices in conection with dissolution and liquidation processes.
1. Initiated Insolvency Proceedings*:
Debtor | Type of Proceeding | Publication Date | INDECOPI's Office |
Assignia Infraestructuras, S.A. - Sucursal del Perú | Ordinary | 11 September, 2023 | Central |
KVC Contratistas S.A.C. | Ordinary | 11 September, 2023 | Central |
(*) Pursuant to the Peruvian Bankruptcy Law, the creditors of debtors subject to ordinary insolvency proceedings or to preventive insolvency proceedings have 30 business days, from the day following the publication of the commencement of the proceeding, to file their claim registration request. Pursuant to Legislative Decree No. 1511 and its Regulations, creditors of debtors subject to an Accelerated Refinancing Proceeding (PARC) have 10 business days from the day following the publication of the commencement of the proceeding, to file their claim registration request.
2. Calls to Creditors' Meeting*:
Debtor | Publication Date | Meeting Date (in first call) |
Empresa de Transportes Turismo Huaral S.A. | 5 September, 2023 | 20 September, 2023 |
PIXEL MEDIA S.A.C. en Liquidación | 5 September, 2023 | 19 September, 2023 |
TUMI FRESH E.I.R.L. | 5 September, 2023 | 13 September, 2023 |
TUMI FRESH TRADING E.I.R.L. | 5 September, 2023 | 13 September, 2023 |
SUCESIÓN PABLO FERRARO REY CON PATRIMONIO en Liquidación | 7 September, 2023 | 13 September, 2023 |
Fabrica de Tejidos Marangani S.A. | 11 September, 2023 | 26 September, 2023 |
Grupo Hualtaco S.A.C. en Liquidación | 11 September, 2023 | 26 September, 2023 |
(*) In accordance with the Peruvian Bankruptcy Law, creditors with right to participate in sessions of a Creditors’ Meeting may register representatives ate least 2 business days in advance to the date of the meeting (in first call).
3. Winding-up processes out of the Bankruptcy System*:
Company | Type of Notice | Publication Date | Liquidator |
Grupo Omega Servicios Generales Sociedad Anónima Cerrada | Winding-up Agreement (initiation of liquidation) | 5 September, 2023 | Juvenal Fernando Guerra Sotelo |
CÓNDOR CACAO S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 September, 2023 | Manuel Enrique Jorge Pérez Suárez |
JPC SERVICES S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 September, 2023 | Juan Jesús Enrique Sing Chau |
NANOPLAZO S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 September, 2023 | Gonzalo Allemant Salas |
POLYFLEX S.A.C. en Liquidación | Post Liquidation Balance Sheet | 6 September, 2023 | Julio Cesar Mendoza Cabrera |
BREIN HUB S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 September, 2023 | Vanessa Banchero Picasso |
SHAPE NETWORK & MEDIA S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 September, 2023 | Cynthia Cecilia García Velorio |
SERVICIOS LOGÍSTICOS Y DISTRIBUCIÓN BLUE EXPRESS S.A.C. en Liquidación | Post Liquidation Balance Sheet | 6 September, 2023 | Lisbeth Diana Abusabal La Hoz |
OPERACIONES Y DESARROLLO DE PROYECTOS S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 September, 2023 | Oswaldo Enrique Aguirre Morales |
TEXTIL S&P S.R.L. en Liquidación | Post Liquidation Balance Sheet | 6 September, 2023 | Fernando Castro Palacin |
LOS PECANOS S.A.C. en Liquidación | Post Liquidation Balance Sheet | 6 September, 2023 | Pierina Oliva Perla |
SIBY S.A. | Winding-up Agreement (initiation of liquidation) | 6 September, 2023 | Antonio Eduardo Alfredo Meier Zender |
M FERROSOLUCIONES S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 September, 2023 | Mery Sofia Montes Muñoz |
SERVICIOS PROFESIONALES CADUCEO EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA | Winding-up Agreement (initiation of liquidation) | 7 September, 2023 | Luis Fernando Menacho Peña |
ROSEA EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA | Winding-up Agreement (initiation of liquidation) | 7 September, 2023 | Luis Fernando Menacho Peña |
AQUA VALVE’S S.A.C. | Post Liquidation Balance Sheet | 7 September, 2023 | Luis Alberto Advincula Cruz |
3V GROUP-MAYORISTA DE VIAJES S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 September, 2023 | Víctor Manuel Quiliano Vinces |
GRUPO INTERACTIVO DEL PACÍFICO S.A.C. en Liquidación | Post Liquidation Balance Sheet | 7 September, 2023 | - |
HIERROS DEL PERÚ S.A.C. en Liquidación | Winding-up Agreement (initiation of liquidation) | 7 September, 2023 | Manuel Martín Ramírez Briones |
INSTITUTO RESPIRATORIO Y DEL SUEÑO S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 September, 2023 | Jose Augusto Suarez Obregon |
MANUFACTURAS FERNANDEZ E.I.R.L. en Liquidación | Post Liquidation Balance Sheet | 7 September, 2023 | Roberto Wilman Rios Lujan |
CORPORACIÓN EDUCATIVA LUREN S.A.C. | Winding-up Agreement (initiation of liquidation) | 8 September, 2023 | Roberto Carlos Bautista Lizarbe |
SERVICIOS MEDICOS ESPECIALIZADOS PNEUMO S.A.C. | Winding-up Agreement (initiation of liquidation) | 8 September, 2023 | Jose Augusto Suarez Obregon |
DS PERU 2 S.A.C. en Liquidación | Post Liquidation Balance Sheet | 8 September, 2023 | Maria Cristina Tume Chapilliquen |
UNIVERSALPHONE CHILCON E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 8 September, 2023 | Rosa Elva Chilcon Salazar |
INVERSIONES NOLASCO SK S.A.C. en Liquidación | Post Liquidation Balance Sheet | 8 September, 2023 | Percy Mendoza Gutierrez |
MINERA MARJOS EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA | Winding-up Agreement (initiation of liquidation) | 8 September, 2023 | Gustavo Alejandro Lopez Benavides |
Saceem Peru S.A.C. | Winding-up Agreement (initiation of liquidation) | 8 September, 2023 | Agustín Emanuel Saavedra Bernotti |
QUIMIPAC PERU S.A. en Liquidación | Post Liquidation Balance Sheet | 8 September, 2023 | Roberto Wilman Rios Lujan |
INVERSIONES MINERSUR E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 8 September, 2023 | Gustavo Alejandro Lopez Benavides |
EL AUDIFONO S.A.C. | Winding-up Agreement (initiation of liquidation) | 8 September, 2023 | Ricardo Jesus Rodriguez Herrera |
Inmobiliaria y Edificaciones DOMUS S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 September, 2023 | José Manuel Córdova Patilongo |
Inmobiliaria Leon´s S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 September, 2023 | Jose Ignacio Gamarra Lluen |
PANIFICADORA INDUSTRIAL GOMEZ S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 September, 2023 | Geldres Gomez Lozano |
INVERSIONES LAIVA S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 September, 2023 | Alberto Miguel Angel Vilchez Gamarra |
MULTI SPORT RACING S.A.C. en Liquidación | Post Liquidation Balance Sheet | 9 September, 2023 | Manuel Enrique Jorge Pérez Suárez |
INMOBILIARIA EL SOL DE LA PRADERA S.A.C. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Javier Arteaga Castillo |
INMOBILIARIA LAS CUMBRES DEL SOL S.A.C. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Javier Arteaga Castillo |
INMOBILIARIA LAS ORQUIDEAS DEL MONTE S.A.C. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Javier Arteaga Castillo |
INMOBILIARIA LOS VIENTOS DE LA PRADERA S.A.C. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Javier Arteaga Castillo |
Servicios y Estudios Hidrograficos Sociedad Civil de Responsabilidad Limitada | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Ernesto Martin Becerra Vega |
Delcore Mining S.A.C. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Angie Milagros Fernández Oña |
SERVICIOS E INSTALACIONES S.A.C. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Augusto Jesús Alvarez León |
ICON TECHNOLOGY S.A.C. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Delia Nathali Chinchayan Galindo |
Inversiones Rayo S.A. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Belén Borjas Bolaños |
KEY CLUB S.A. | Winding-up Agreement (initiation of liquidation) | 11 September, 2023 | Norma Polti Figallo |
(*) In accordance with the General Corporations Law, the dissolution agreements are published for three consecutive days. This document only includes the first publication made in the official gazette.
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