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 |
Heaven Petroleum Operators S.A. | Ordinary | 22 May, 2023 | Central Office |
Herco Combustibles S.A. | Ordinary | 22 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) |
AGROINDUSTRIAS AMAZONICAS S.A. | 18 May, 2023 | 8 June, 2023 |
PESQUERA CONSERVAS DE CHIMBOTE – LA CHIMBOTANA S.A.C. | 18 May, 2023 | 13 June, 2023 |
CLUB ALIANZA LIMA | 19 May, 2023 | 9 June, 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 |
CDV PERÚ I S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 May, 2023 | Saúl Francisco García Presa |
Dorel Sports Perú S.R.L. en Liquidación | Post Liquidation Balance Sheet | 16 May, 2023 | - |
F.A. CONSULTORIA E.I.R.L. en Liquidación | Winding-up Agreement (initiation of liquidation) | 16 May, 2023 | Juan Alejandro Chen García |
DEUSTUA INGENIEROS CONSULTORES S.A.C. | Winding-up Agreement (initiation of liquidation) | 16 May, 2023 | Jorge Antonio Diaz Ortega |
NETWORK TECNOLOGY S.A.C. | Winding-up Agreement (initiation of liquidation) | 17 May, 2023 | Aurelia Yolanda Dominguez Salazar |
MUEBLERIA EL RENACER S.R.L. | Post Liquidation Balance Sheet | 17 May, 2023 | Sandy Luis Chi Terry Chiong |
EQUUS INVESTMENT SOCIEDAD ANONIMA CERRADA en Liquidación | Post Liquidation Balance Sheet | 17 May, 2023 | Julio Ruben Sandoval Seclen |
TUCARO S.A. en Liquidación | Post Liquidation Balance Sheet | 17 May, 2023 | Benjamin Levi Alcantara Hualla |
MOTOCULTORES S.A.C. en Liquidación | Post Liquidation Balance Sheet | 17 May, 2023 | Maria Del Rosario Fernandez Obando |
GRAVELY DEL PERU S.A.C. en Liquidación | Post Liquidation Balance Sheet | 17 May, 2023 | Maria Del Rosario Fernandez Obando |
Entrenamiento Funcional del Peru S.A.C. en Liquidación | Post Liquidation Balance Sheet | 17 May, 2023 | Henry Jose Huamanchumo Castañeda |
DURATEX ANDINA S.A.C. en Liquidación | Post Liquidation Balance Sheet | 17 May, 2023 | Ramiro Alberto Del Carpio Bonilla |
USG PERU S.A. en Liquidación | Post Liquidation Balance Sheet | 18 May, 2023 | Carlos Héctor Alayza Bettocchi |
INVERSIONES INMOBILIARIAS PRIMAVERA S.A.C. | Winding-up Agreement (initiation of liquidation) | 18 May, 2023 | Manuel Enrique Cornejo Perez |
ESTRATEGIAS LATAM COMMERCE S.A.C. en Liquidación | Post Liquidation Balance Sheet | 18 May, 2023 | Betty Gloria Montalvo Olortegui |
INNGROWTH S.A.C. | Winding-up Agreement (initiation of liquidation) | 18 May, 2023 | Yajaira Ysabell Figueroa Castillo |
EMPRESA DE SERVICIO Y CONSTRUCCION S.R.L. en Liquidación | Post Liquidation Balance Sheet | 18 May, 2023 | Ruth Julissa Cano Gabriel |
INVERSIONES Y PROYECTOS SANCLA S.R.L. | Post Liquidation Balance Sheet | 18 May, 2023 | Eveling Claudia Chuquimani Caceres |
LA CALOR S.A.C. en Liquidación | Post Liquidation Balance Sheet | 19 May, 2023 | Sergio Roberto Sarria Ore |
INVERSIONES ALIMENTICIAS GURFIO S.A.C. en Liquidación | Post Liquidation Balance Sheet | 19 May, 2023 | Anel Pamela Batallanos Pozo |
BZ GROUP S.A.C. | Winding-up Agreement (initiation of liquidation) | 19 May, 2023 | Daniel Jaime Lazo De La Cruz |
IMPORTACIONES MOON S.A.C. | Winding-up Agreement (initiation of liquidation) | 19 May, 2023 | Katherine Jessica Zevallos Ibañez |
MNY S.A.C. en Liquidación | Post Liquidation Balance Sheet | 20 May, 2023 | Manuel Enrique Cornejo Perez |
NATURAL GOODS S.A.C. en Liquidación | Post Liquidation Balance Sheet | 20 May, 2023 | Manuel Enrique Cornejo Perez |
LOGISTICA TECNOLÓGICA S.A.C. en Liquidación | Post Liquidation Balance Sheet | 20 May, 2023 | Manuel Enrique Cornejo Perez |
GOLD HAUSSER S.A.C. en Liquidación | Post Liquidation Balance Sheet | 20 May, 2023 | Manuel Enrique Cornejo Perez |
THE POWERJUL E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 20 May, 2023 | Marko Antonio Rojas Cárdenas |
SECRET & SOLUTIONS E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 20 May, 2023 | Joffre Ivan Ugaz Cachay |
MULTISERVICIOS MIRES E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 20 May, 2023 | Marko Antonio Rojas Cárdenas |
SOCIEDAD MINERA ASTOHUARACA S.A.C. en Liquidación | Post Liquidation Balance Sheet | 20 May, 2023 | Karla Lizet Galvez Sanchez |
KROIL S.A. | Winding-up Agreement (initiation of liquidation) | 20 May, 2023 | Manuel Enrique Martin Barrios Arbulu |
A & K SOLUCIONES E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 20 May, 2023 | Joffre Ivan Ugaz Cachay |
LEVAPAN DEL PERÚ S.A.C. | Winding-up Agreement (initiation of liquidation) | 22 May, 2023 | Alfredo Oscar Palacios Bayne |
ASESORES Y CONSULTORES VIA SEGURA S.A.C. | Winding-up Agreement (initiation of liquidation) | 22 May, 2023 | Ángel Padilla Arellano |
JAIME ZEGARRA D Y ASOCIADOS S. CIVIL DE R.L. | Winding-up Agreement (initiation of liquidation) | 22 May, 2023 | Sara Suley Mejia Medina |
G-DRILL S.A.C. | Winding-up Agreement (initiation of liquidation) | 22 May, 2023 | Alejandro Jose Gomez Roscio |
UROBOROS GRAN MERCADO LIMPIO S.A.C. | Winding-up Agreement (initiation of liquidation) | 22 May, 2023 | Ralph Phil Montoya Vega |
(*) 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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