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 |
- | - | - | - |
(*) 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) |
Ausa Aduanas S.A. en Liquidación | 14 August, 2023 | 18 August, 2023 |
FABRICATORS AND TECHNOLOGY S.A.C. en Liquidación | 15 August, 2023 | 4 September, 2023 |
Nefro Cix S.A.C. | 18 August, 2023 | 11 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 |
CORPORACIÓN LOGÍSTICA R&R S.A.C. | Winding-up Agreement (initiation of liquidation) | 15 August, 2023 | Maria Isabel Reyes Ramirez |
CORPORACION INDUSTRIAL AMPUERO S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | Jose Antonio Ampuero Mamani |
CIX INMOBILIARIA & CONTRATISTAS GENERALES S.A.C. | Post Liquidation Balance Sheet | 16 August, 2023 | Juan Manuel Vasquez Rodriguez |
C CASES E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | Karen Del Pilar Valverde Sarango |
LIDERES INGENIEROS S.A.C. en Liquidación | Post Liquidation Balance Sheet | 16 August, 2023 | Ronald Felipe Marchan Guerrero |
MC & JH INVERSIONES GENERALES S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | Humberto Alfonso Carretero Lozano |
SOCIEDAD NAME2 PERU S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | Iliana Noemí Gallegos Fuentes |
INMOBILIARIA NUEVA CENTURIA SOCIEDAD ANONIMA CERRADA | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | Omar Alfonso Benavente Castañeda |
GAMA ASESORIA EMPRESARIAL E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | Rodolfo Rubén Ramos Fernández |
LHOIST PERU S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | María Soledad Gastañeta Gonzáles y Gianella Nathali Cáceres Mercado |
JOHNY & G S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | Julio Ruben Sandoval Seclen |
CONSTRUCTORA E INMOBILIARIA EMBLEMA SEIS S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 August, 2023 | Np Soporte Financiero S.R.L. |
CHIT’S S.R.L. | Post Liquidation Balance Sheet | 17 August, 2023 | Sandy Luis Chi Terry Chiong |
CHINA PETROLEUM ENGINEERING CO. LTD. SUCURSAL PERÚ en Liquidación | Post Liquidation Balance Sheet | 17 August, 2023 | Josué David Tello Chávez |
MEDICINA FISICA Y SERV. MEDICOS ASOCIADOS S.A.C. | Winding-up Agreement (initiation of liquidation) | 17 August, 2023 | Olinda Isabel Diaz Rojas |
INMOBILIARIA CMG ASOCIADOS S.A.C. | Winding-up Agreement (initiation of liquidation) | 17 August, 2023 | Christian Manolo Rodriguez Matamoros |
DIVERSIONES Y SALONES DE BAILE E.I.R.L. | Post Liquidation Balance Sheet | 17 August, 2023 | Rolando Solier Prado |
SOCIEDAD AGRICOLA EL CHAPARRAL S.R.L. | Winding-up Agreement (initiation of liquidation) | 17 August, 2023 | Luis Alberto Arce Furuya |
CIA Y COMERCIO SANTA JULIA SOCIEDAD ANÓNIMA CERRADA en Liquidación | Post Liquidation Balance Sheet | 18 August, 2023 | Aurora Ocupa Molina |
3A LOGISTIC S.A.C. | Winding-up Agreement (initiation of liquidation) | 18 August, 2023 | Carlos Agustin Mateo Castro Bustamante |
COMPAÑÍA AGROINDUSTRIAL DEL PERÚ S.A.C. en Liquidación | Post Liquidation Balance Sheet | 18 August, 2023 | Ricardo Montero Crisanto |
BP EXPLORATION PERU LIMITED, SUCURSAL DEL PERÚ en Liquidación | Post Liquidation Balance Sheet | 18 August, 2023 | Jesús Alejandro Abanto Bojorquez |
HOCHTIEF INFRASTRUCTURE GMBH, SUCURSAL DEL PERU en Liquidación | Post Liquidation Balance Sheet | 18 August, 2023 | Jesús Daniel Villanueva Carpio |
LINE CARGO PERU S.A.C. en Liquidación | Post Liquidation Balance Sheet | 18 August, 2023 | Jorge Enrique Leon Porta De Rivera |
Pitkin Petroleum Perú z-38 S.R.L. | Post Liquidation Balance Sheet | 19 August, 2023 | - |
PORTA CONTRATISTAS GENERALES S.R.L. en Liquidación | Post Liquidation Balance Sheet | 19 August, 2023 | Jorge Vasquez Llamoca |
SOTRASER S.A.C. en Liquidación | Post Liquidation Balance Sheet | 19 August, 2023 | Lisbeth Diana Abusabal La Hoz |
SERVICIOS LOGÍSTICOS Y DISTRIBUCIÓN BLUE EXPRESS S.A.C. en Liquidación | Post Liquidation Balance Sheet | 19 August, 2023 | Lisbeth Diana Abusabal La Hoz |
MARKA CORP INTERNACIONAL S.R.L. | Post Liquidation Balance Sheet | 19 August, 2023 | Andrea Cecilia Navarrete Ratto |
GRUPO SOTRASER S.A.C. en Liquidación | Post Liquidation Balance Sheet | 19 August, 2023 | Lisbeth Diana Abusabal La Hoz |
TELECTRONIC PERU S.A.C. en liquidación | Post Liquidation Balance Sheet | 19 August, 2023 | Alva Legal Asesoria Empresarial S.A.C. |
BALANZA PRECISA SOCIEDAD ANÓNIMA CERRADA | Winding-up Agreement (initiation of liquidation) | 19 August, 2023 | Luis Francisco Roggero Luna |
TRANSPORTE JIT SOCIEDAD ANÓNIMA CERRADA | Winding-up Agreement (initiation of liquidation) | 19 August, 2023 | Luis Francisco Roggero Luna |
POLYFLEX S.A.C. | Winding-up Agreement (initiation of liquidation) | 19 August, 2023 | Julio Cesar Mendoza Cabrera |
OFIFACIL S.A.C. | Winding-up Agreement (initiation of liquidation) | 19 August, 2023 | Jorge Felipe Chavarria Valverde |
Asesores Especializados E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 19 August, 2023 | Giuseppe Inezio Passarelli Di Laura |
EQUIPAMIENTOS CONSTRUCCIONES Y REPRESENTACIONES CUETO S.A.C. | Winding-up Agreement (initiation of liquidation) | 19 August, 2023 | Pedro Alejandro Mosquera Lenti |
ALECASTRO INVERSIONES S.A.C. | Winding-up Agreement (initiation of liquidation) | 19 August, 2023 | Paul Stefan Alejo Castro |
URANO TRADING S.A.C. en Liquidación | Post Liquidation Balance Sheet | 20 August, 2023 | Victor Martin Mera Jaime |
PERSONNEL ADVANTAGE S.A.C. | Winding-up Agreement (initiation of liquidation) | 20 August, 2023 | Walter Alan Romero Tuanama |
JQ DISTRIBUCIONES E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 21 August, 2023 | Vania Milene Llamoza Aguilar |
OCXCI PERÚ S.A.C. | Winding-up Agreement (initiation of liquidation) | 21 August, 2023 | Carrera & Cía Sociedad Civil De Responsabilidad Limitada |
BEVIC S.A.C. en Liquidación | Post Liquidation Balance Sheet | 21 August, 2023 | - |
MERCANTIL GROUP S.A.C. en Liquidación | Post Liquidation Balance Sheet | 21 August, 2023 | Rlm Logistica & Servicios E.I.R.L. |
SIMUMAK PERÚ S.A.C. | Winding-up Agreement (initiation of liquidation) | 21 August, 2023 | María Helena Gomero Villavicencio |
(*) 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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