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) |
Alpha Pool Construcciones S.A. | 27 September 2024 | 15 October 2024 |
Ausa Aduanas S.A. | 27 September 2024 | 15 October 2024 |
GASODUCTO SUR PERUANO S.A. | 27 September 2024 | 17 October 2024 |
(*) 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 |
KEY CLUB S.A. EN LIQUIDACION | Post Liquidation Balance Sheet | 27 September 2024 | Norma Polti Figallo |
TRADEWIND INVEST S.A. EN LIQUIDACION | Post Liquidation Balance Sheet | 27 September 2024 | Erick Valderrama Villalobos |
MEJORA E INNOVACION EN TECNOLOGIAS DE LA INFORMACION S.A.C. | Post Liquidation Balance Sheet | 27 September 2024 | Alejandro Masías Gonzales |
3 GATOS PROJECTS S.A.C. | Post Liquidation Balance Sheet | 27 September 2024 | Oscar Augusto Sumar Calmet |
CONSTRUCCIONES INDUSTRIALES ANDES S.A.C. | Winding-up Agreement (initiation of liquidation) | 27 September 2024 | Fernando Castro Palacín |
EMPRESA FUNERARIA DOMINGUEZ EIRL | Winding-up Agreement (initiation of liquidation) | 27 September 2024 | Geraldine Andrea Domínguez Vásquez |
GRUPO OMEGA SERVICIOS GENERALES S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 27 September 2024 | Juvenal Fernando Guerra Sotelo |
AVANTI PERU ON ICE S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 27 September 2024 | Jennifer Lizbeth Flores Huanca |
ASOCIACION EDUCATIVA LUMINARIO | Winding-up Agreement (initiation of liquidation) | 27 September 2024 | José Antonio Cueva Arce |
CHILINA CONSULTING S.A.C. | Winding-up Agreement (initiation of liquidation) | 28 September 2024 | Julio Alvaro Castro Lora |
MARINKOVICH & ASOCIADOS S.A.C. | Winding-up Agreement (initiation of liquidation) | 28 September 2024 | Consuelo María Suarez Claros |
CRJ HORECA S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 28 September 2024 | Renzo Codarlupo Rivadeneira |
NOVOMAX SAC EN LIQUIDACION | Post Liquidation Balance Sheet | 28 September 2024 | Julio Rubén Sandoval Seclén |
MADERAS DE EXPORTACION S.A. EN LIQUIDACION | Post Liquidation Balance Sheet | 28 September 2024 | Arturo Luis Huanca Mayta |
SERGESA SERVICIOS GENERALES Y SANEAMIENTO S.A.C. | Winding-up Agreement (initiation of liquidation) | 28 September 2024 | Jean Pierre Ñaupari Valladares |
CAMBIANDO ESTILO S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 28 September 2024 | José B. Sarachaga Amaya |
IMPORT YANELA S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 28 September 2024 | Abel Rata Huallparimachi |
PULITA SAC EN LIQUIDACION | Post Liquidation Balance Sheet | 28 September 2024 | Jorge Fernando Reyes Agreda |
IMPORTACIONES CARISI TOYS S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 28 September 2024 | Víctor R. Santiago Jiménez |
EPTISA TECNOLOGIAS DE LA INFORMACION S.A. | Winding-up Agreement (initiation of liquidation) | 28 September 2024 | Héctor Aldea Martínez |
CONSTRUCCIONES INDUSTRIALES ANDES S.A.C. | Winding-up Agreement (initiation of liquidation) | 28 September 2024 | Fernando Castro Palacín |
QUALITY TEXTILE SOURCING S.A.C. | Winding-up Agreement (initiation of liquidation) | 29 September 2024 | Karen Giovanna Muñoz Soberon |
INMOBILIARIA TERMINALES TERRESTRES DEL SUR S.A. | Winding-up Agreement (initiation of liquidation) | 29 September 2024 | José David Peña Ugarte |
GENERIC GROUP S.A.C. | Winding-up Agreement (initiation of liquidation) | 29 September 2024 | Cecilia López Torres |
VIDRIERIA 28 DE JULIO S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 30 September 2024 | Augusto Jesús Alvarez León |
FARICENTRO EIRL | Winding-up Agreement (initiation of liquidation) | 30 September 2024 | Juan Pablo Segundo Chávez Arroyo Chacaliaza |
LIBRERÍA EL INCA SAC | Post Liquidation Balance Sheet | 30 September 2024 | Flavio Jhoel Santisteban Ynoñan |
SERVISUEL S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 30 September 2024 | Edwin Raúl Tanta Lozano |
CLINICA DEL SUDOR S.A.C. EN LIQUIDACION | Post Liquidation Balance Sheet | 30 September 2024 | Luis Antonio Angulo Ruzicanin |
(*) 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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