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 |
S.M.R.L. Gotas de Oro | Ordinary | 20 November, 2023 | Central |
Pagusso Group S.A.C. | Ordinary | 20 November, 2023 | Central |
Servivall S.A.C. | Ordinary | 20 November, 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) |
CIMACOM VOICE S.A.C. en Liquidación | 14 November, 2023 | 28 November, 2023 |
CASAMAR S.A.C. | 15 November, 2023 | 1 December, 2023 |
NEXOS COMERCIALES S.A.C. | 16 November, 2023 | 22 November, 2023 |
JUAN VÍCTOR SALAS MONTENEGRO CON PATRIMONIO en Liquidación | 17 November, 2023 | 1 December, 2023 |
STEEL INDUSTRY S.A.C. | 17 November, 2023 | 23 November, 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 |
LUXCAR CM E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 14 November, 2023 | Carmen Rosa Martinez Lopez |
TRANSPORTES Y SERVICIOS MENACHO S.A.C. | Winding-up Agreement (initiation of liquidation) | 14 November, 2023 | Roberto Antonio Tapia Cartagena |
GRUPO SAMANCO S.A.C. | Winding-up Agreement (initiation of liquidation) | 14 November, 2023 | Felix Ramon Martinez Castillo |
EMPRESA DE SERVICIOS ALARCON E.I.R.L. en Liquidación | Post Liquidation Balance Sheet | 15 November, 2023 | Patricia Roxana Alarcon Villanueva |
HOMU CONSTRUCCIONES Y EDIFICACIONES S.A.C. | Post Liquidation Balance Sheet | 15 November, 2023 | Elvia Medina Hurtado |
IQ CONSULTING S.A.C. en Liquidación | Post Liquidation Balance Sheet | 15 November, 2023 | Oscar Antonio Kurisaki Uema |
MEDCONS CONSTRUCCION Y PROYECTOS S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 November, 2023 | Elvia Medina Hurtado |
SEÑALIZADORES DEL PERU S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 November, 2023 | Carlos Eduardo Coca Gonzáles |
LUCKY & SOCIO S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 November, 2023 | Cesar Augusto Vasquez Cabanillas |
AGG NEGOCIOS S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 November, 2023 | Fredy Lloclla Huaira |
E.T. SERVICIOS GENERALES CONO SUR JORGE CHAVEZ S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 November, 2023 | Victor Neptali Gonzales Ludeña |
MC&JR SERVICIOS GENERALES S.A.C. | Post Liquidation Balance Sheet | 15 November, 2023 | Maria Rosario Cordova Lozano |
EL RINCON DE CAMELOT S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 November, 2023 | Diego Alonso Cruz-Saco Oyague |
GREEN ASSESSMENT PERU S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 November, 2023 | Danny Manuel Ramirez Lozada |
INVERSIONES DOMABEV S.R.L. | Winding-up Agreement (initiation of liquidation) | 16 November, 2023 | Donato Duran Aguirre |
HIERROS DEL PERÚ S.A.C. | Post Liquidation Balance Sheet | 16 November, 2023 | Manuel Martín Briones Ramírez |
MS CONTRASTITAS S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 November, 2023 | María Rosario Córdova Lozano |
MEGAREDES INGENIERÍA S.A.C. en Liquidación | Winding-up Agreement (initiation of liquidation) | 17 November, 2023 | Michael Carrasco Campana |
CÓNDOR CACAO S.A.C. en Liquidación | Winding-up Agreement (initiation of liquidation) | 17 November, 2023 | Manuel Enrique Jorge Pérez Suarez |
Instituto de Ortopedia y Traumatología Ricardo Palma S.A.C. en Liquidación | Post Liquidation Balance Sheet | 17 November, 2023 | Mario Armando Luna Olarte |
ENERGÍA FV PERÚ S.A.C. en Liquidación | Winding-up Agreement (initiation of liquidation) | 17 November, 2023 | Erick Godofredo Diaz Pacheco |
VERTICAL GRAF S.A.C. | Winding-up Agreement (initiation of liquidation) | 17 November, 2023 | Oscar Sixto Ore Vasquez |
MINERA MARJOS EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA en Liquidación | Post Liquidation Balance Sheet | 17 November, 2023 | Lopez Benavides Gustavo Alejandro |
INVERSIONES MINERSUR E.I.R.L. en Liquidación | Post Liquidation Balance Sheet | 17 November, 2023 | Lopez Benavides Gustavo Alejandro |
MM INSUMEDIC E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 17 November, 2023 | Henry Elías Neyra Torres |
LIME PERÚ TECHNOLOGIES S.R.L. | Winding-up Agreement (initiation of liquidation) | 18 November, 2023 | Mary Jannet Rivera Novoa |
CALZATURA PAREDES S.A.C. | Winding-up Agreement (initiation of liquidation) | 18 November, 2023 | Maria Brijgyt Estrada Tirado |
GREEN CLOVER PERU E.I.R.L. en Liquidación | Post Liquidation Balance Sheet | 18 November, 2023 | Edder Antony Casas Toscaino |
CEREALES C.P.W. PERU S.R.L. | Winding-up Agreement (initiation of liquidation) | 18 November, 2023 | Renzo Petrozzi Pastor |
INMOBILIARIA CAMPODONICO S.A.C. | Winding-up Agreement (initiation of liquidation) | 18 November, 2023 | Alejandro Froilán Orihuela Rodríguez |
MAD CONCESIONES S.A. en Liquidación | Post Liquidation Balance Sheet | 19 November, 2023 | Edder Antony Casas Toscaino |
SPACE ARQ S.A.C. | Winding-up Agreement (initiation of liquidation) | 19 November, 2023 | Ana Maria Neyra Ribera |
TIGERMED PERÚ S.A.C. | Winding-up Agreement (initiation of liquidation) | 20 November, 2023 | Álvaro Rodrigo Carrera Dongo |
LUVAMI EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA | Winding-up Agreement (initiation of liquidation) | 20 November, 2023 | Martha Iris Villegas Bayton |
MC & SV SERVICIOS GENERALES E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 20 November, 2023 | María Rosario Córdova Lozano |
QUIMITOLAB E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 20 November, 2023 | Victor Giancarlo Anaya Jimenez |
(*) 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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