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 |
Winia Electronics Perú S.A.C. | Ordinary | 18 September, 2023 | Central |
A1 Contratistas Generales S.A.C. | Ordinary | 18 September, 2023 | Central |
Jessica Gonzales Inga | Ordinary | 18 September, 2023 | Loreto |
(*) 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) |
INTERAXISSOURCING-PERÚ INC. en Liquidación | 12 September, 2023 | 26 September, 2023 |
MEDICAL INSIGHT S.A.C. | 12 September, 2023 | 18 September, 2023 |
PANCHA PLAYA S.A.C. | 12 September, 2023 | 18 September, 2023 |
PAPERMAX S.A.C. | 12 September, 2023 | 18 September, 2023 |
TORKE SOLUCIONES INDUSTRIALES S.A.C. en Liquidación | 12 September, 2023 | 18 September, 2023 |
UNIVERSIDAD INCA GARCILASO DE LA VEGA | 12 September, 2023 | 26 September, 2023 |
ARTEL SUBSCRIBER S.A.C. | 13 September, 2023 | 19 September, 2023 |
Sucesión Pablo Ferraro Rey con patrimonio en Liquidación | 13 September, 2023 | 15 September, 2023 |
TRAPSA S.A. en Liquidación | 15 September, 2023 | 29 September, 2023 |
ZUCO CONTRATISTAS GENERALES S.A.C. en Liquidación | 18 September, 2023 | 2 October, 2023 |
NEPTUNO CONTRATISTAS GENERALES S.A.C. | 18 September, 2023 | 22 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 |
PERU MINERALS S.A.C. en Liquidación | Winding-up Agreement (initiation of liquidation) | 12 September, 2023 | Eda Fabián Vera |
AGROPECUARIA SARA YARELY S.A.C. | Winding-up Agreement (initiation of liquidation) | 12 September, 2023 | Edgardo Domingo Anampa Moreno |
.R.T. HIDRAULIC S.R.L. en Liquidación | Post Liquidation Balance Sheet | 13 September, 2023 | Jaime Isaías Villar Vargas |
IMPORTACIONES ALVASU S.A. | Winding-up Agreement (initiation of liquidation) | 13 September, 2023 | Ana Maria Quispe Rojas |
INMOBILIARIA LOS SAUCOS S.A.C. en Liquidación | Post Liquidation Balance Sheet | 13 September, 2023 | Javier Arteaga Castillo |
Importaciones Diana S.A. | Winding-up Agreement (initiation of liquidation) | 13 September, 2023 | Elizabeth María León Fernández |
FONDO DE INVERSIÓN LXG LATIN AMERICAN HIGH YIELD BOND FUND en Liquidación | Winding-up Agreement (initiation of liquidation) | 14 September, 2023 | Lxg Asset Management S.A. Sociedad Administradora De Fondos |
I+2 Sociedad Anónima Cerrada | Winding-up Agreement (initiation of liquidation) | 14 September, 2023 | Leonardo Andre Vidalon Cordova |
FENIX TRADE S.C.R.L. | Winding-up Agreement (initiation of liquidation) | 14 September, 2023 | Julio Álvaro Sánchez Rodríguez |
JOSE MAZA R. & ASOCIADOS SAC - en Liquidación | Post Liquidation Balance Sheet | 14 September, 2023 | Alejandro Ausberto Márquez Gallo |
HLS HARD-LINE SOLUTIONS PERU S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 September, 2023 | Felipe Víctor-Andrés Mera Fernández |
HOSTAL BONBINI S.A. | Winding-up Agreement (initiation of liquidation) | 15 September, 2023 | David Abraham Aparicio Claros |
SINERGIA LATAM S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 September, 2023 | Santiago Jose Ardito Farfan |
FERRER PERÚ S.A.C. - en Liquidación | Post Liquidation Balance Sheet | 15 September, 2023 | Jorge Luis Palacios Bárcena |
YAHCAVEL S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 September, 2023 | Rosa Antonieta Luna Victoria Chudan De Velarde |
IF Fondo de Inversión Corto Plazo XXI – en Liquidación | Winding-up Agreement (initiation of liquidation) | 15 September, 2023 | Interfondos S.A. SAF. |
CONFECCIONES WIJJE E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 15 September, 2023 | Viviano Jiménez Izquierdo |
IMPORTACIONES & EXPORTACIONES COARITA S.A.C. en Liquidación | Post Liquidation Balance Sheet | 15 September, 2023 | Carlos Cesar Velasquez Rodriguez |
CONSTRUCTORA Y PROMOTORA LIMA S.R.L. | Winding-up Agreement (initiation of liquidation) | 15 September, 2023 | Felipe Echevarría Giraldo |
ASOCIACIÓN EDUCATIVA SOPHIE GERMAIN en Liquidación | Post Liquidation Balance Sheet | 15 September, 2023 | - |
CONSTRUCTORA JAZBERAL S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 September, 2023 | Fernando Castro Palacin |
EKIPO ORIENTE SRLTDA | Winding-up Agreement (initiation of liquidation) | 17 September, 2023 | Diego Antonio Godoy Canales |
ALFA GO S.A.C. en Liquidación | Post Liquidation Balance Sheet | 17 September, 2023 | Alejandro Edinson Aldave Salvador |
COMPAÑÍA OFTALMOLÓGICA DEL PERÚ S.A.C. | Winding-up Agreement (initiation of liquidation) | 18 September, 2023 | Jonathan Soria Saavedra |
INMOBILIARIA URANO S.A.C. | Winding-up Agreement (initiation of liquidation) | 18 September, 2023 | Aspilcueta Carrasco Zobeida Amina |
TUVIAJESINLIMITE S.A.C. en Liquidación | Post Liquidation Balance Sheet | 18 September, 2023 | Andry Yhoel Ramos Huillca |
INDUSTRIAS FABIOLA S.A. | Winding-up Agreement (initiation of liquidation) | 18 September, 2023 | Antony Franz Araujo Orellana |
(*) 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.
If you require further information, please do not hesitate to contact us.