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 |
Professional American's Services S.A.C. | Ordinary | 15 May, 2023 | Central Office |
Fernando Moisés Otoya Montenegro | Article 692-A of the Civil Procedure Code | 15 May, 2023 | Central Office |
Servicios Oncológicos S.A. | Article 692-A of the Civil Procedure Code | 15 May, 2023 | Central Office |
(*) 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) |
PRODUCTOS ALIMENTICIOS CARTER S.A. | 10 May, 2023 | 24 May, 2023 |
ARAMAYO S.A.C. CONTRATISTAS GENERALES | 12 May, 2023 | 26 May, 2023 |
CENTRO TEXTIL DE LA MATTA S.A.C. | 12 May, 2023 | 9 June, 2023 |
UNIVERSIDAD INCA GARCILASO DE LA VEGA | 12 May, 2023 | 26 May, 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 |
ANVIL S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 May, 2023 | Andres Martin Vilchez Sotomayor |
JHUMY PERU S.A.C. en Liquidación | Post Liquidation Balance Sheet | 9 May, 2023 | Santos Maela Vargas Villar |
EMPRESA DE SERVICIOS GENERALES CORDOVA S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 May, 2023 | Carlos Augusto Cordova Salcedo |
F & B REPRESENTACIONES S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 May, 2023 | Patricia Teresa Pretel Tinoco |
NEW INTERNATIONAL S.A.C. en Liquidación | Post Liquidation Balance Sheet | 9 May, 2023 | Santos Maela Vargas Villar |
TRANSMEC OVERSEAS PERÚ S.A.C. | Winding-up Agreement (initiation of liquidation) | 10 May, 2023 | Ysabel Cruz Ascencio |
SUCURSAL PERUANA DE FLORIDA WEST INTERNATIONAL AIRWAYS INC SWIA en Liquidación | Post Liquidation Balance Sheet | 10 May, 2023 | Martín José La Rosa Perón |
AGRO CONSTRUCTOR TACUCHI S.A.C. | Winding-up Agreement (initiation of liquidation) | 10 May, 2023 | Gregorio Tacuchi Mora |
CONSTRUCTORA Y COMERCIALIZADORA LOS ANDES S.A.C. | Winding-up Agreement (initiation of liquidation) | 10 May, 2023 | María Jesús Matos Caparó |
INVERSIONES JIUC E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 10 May, 2023 | Marko Antonio Rojas Cárdenas |
CONSORCIO DE ALIMENTACION DEL PERU S.A.C. | Winding-up Agreement (initiation of liquidation) | 10 May, 2023 | Maria Brijgyt Estrada Tirado |
LUCIANITA GROUP S.A.C. | Winding-up Agreement (initiation of liquidation) | 10 May, 2023 | Eloy Lucio Guerrero Sanchez |
J y C PHARMA S.R.L. | Winding-up Agreement (initiation of liquidation) | 11 May, 2023 | Juan Chávez Leiva |
KIRIA E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 11 May, 2023 | Karem Graciela Matos Perea |
VALLE DEL JEQUETEPEQUE S.A. | Winding-up Agreement (initiation of liquidation) | 11 May, 2023 | Máximo Herrera Moscol |
MADERPLAST D & G E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 11 May, 2023 | Oscar Sixto Ore Vasquez |
AGGREKO INTERNATIONAL PROJECTS LTD SUCURSAL PERUANA | Winding-up Agreement (initiation of liquidation) | 11 May, 2023 | Víctor Manuel Marcelo Gutiérrez |
COMERCIALIZADORA DE VIDRIOS Y ALUMINIOS CORRALES S.A.C. | Post Liquidation Balance Sheet | 11 May, 2023 | Katterine Mirella Corrales Gomez |
IMPORTADORA DE CEREALES S.A.C. | Winding-up Agreement (initiation of liquidation) | 12 May, 2023 | Renee Andrés Chang Castillo |
NUEVA LUNA S.A.C. | Winding-up Agreement (initiation of liquidation) | 12 May, 2023 | Yusmir Brayan Paucar Paucar |
MERCANTIL CUSCO S.A. en Liquidación | Post Liquidation Balance Sheet | 12 May, 2023 | Juan De Luchi Lomellini Montes |
PALADIN REALTY PERU S.A.C. en Liquidación | Post Liquidation Balance Sheet | 12 May, 2023 | Maria Cristina Estrada Almeyda |
CONSTRUCTORA MANUELITA SOCIEDAD ANONIMA CERRADA | Winding-up Agreement (initiation of liquidation) | 12 May, 2023 | César Paul García Dávila |
BERR TEXTIL PERU S.A.C. | Winding-up Agreement (initiation of liquidation) | 12 May, 2023 | Aldo Jesus Roman Flores |
NEWCO SWISSPORT GBH S.A.C. | Winding-up Agreement (initiation of liquidation) | 12 May, 2023 | Oscar Simón Pérez Villafuerte |
Water & Drilling Management S.A.C. | Winding-up Agreement (initiation of liquidation) | 12 May, 2023 | Juana Del Carmen Tantalean Caballero |
PITKIN PETROLEUM PERU Z-38 S.R.L. | Winding-up Agreement (initiation of liquidation) | 12 May, 2023 | German Jose Martin Barrios Fernandez Concha |
DIVINUM S.A. En Liquidación | Post Liquidation Balance Sheet | 13 May, 2023 | Jean Paul Calle Casusol |
OYO HOTELS PERU S.A.C. en Liquidación | Post Liquidation Balance Sheet | 13 May, 2023 | Juan Carlos Azaña Zegarra |
WHITE HORSE MINNING S.A.C. | Winding-up Agreement (initiation of liquidation) | 13 May, 2023 | Samuel Teófilo Estrada Meza |
ORANGE COMUNICACIÓN ESTRATÉGICA S.A.C. | Winding-up Agreement (initiation of liquidation) | 13 May, 2023 | Carla Marina Paredes Villareal |
ESTACION DE SERVICIOS RAFAELA´S EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA | Winding-up Agreement (initiation of liquidation) | 13 May, 2023 | Alicia Consuelo Alegria Chinchay |
JOKOI IMPORTER AND DISTRIBUTOR S.A.C. en Liquidación | Post Liquidation Balance Sheet | 13 May, 2023 | Falcon Vargas Nelly Milagros |
FLORENCIA Y DANIEL ESTILISTAS PANORAMA S.A.C. | Winding-up Agreement (initiation of liquidation) | 14 May, 2023 | María Jesus Matos Caparo |
F & D CHACARILLA S.A.C. | Winding-up Agreement (initiation of liquidation) | 14 May, 2023 | María Jesus Matos Caparo |
DOLCEZZA PERÚ S.A.C. | Post Liquidation Balance Sheet | 15 May, 2023 | - |
LABO SALUD S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 May, 2023 | Francisco Arturo Chung Diaz |
F.A. CONSULTORIA E.I.R.L. en Liquidación | Winding-up Agreement (initiation of liquidation) | 15 May, 2023 | Juan Alejandro Chen García |
PIMACOC E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 15 May, 2023 | Michael Jordan Plzarro Olaya |
INMOBILIARIA LOS SAUCOS S.A. | Winding-up Agreement (initiation of liquidation) | 15 May, 2023 | Javier Arteaga Castillo |
AXON PHARMA PERÚ S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 May, 2023 | Miguel Angel Aguilar Rodriguez |
Empresa de Transportes Toamil Sociedad Comercial de Responsabilidad Limitada | Winding-up Agreement (initiation of liquidation) | 15 May, 2023 | Vicki Mamani Limache |
TAQUEADO PERÚ S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 May, 2023 | Piero Jesús Vera Ponce |
INDUSTRIAS RALFA S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 May, 2023 | Eddison Jose Flores Farfan |
(*) 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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