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 |
| Solventes Pacífico E.I.R.L. | Ordinary | 8 May, 2023 | Central |
| Compañía Minera Río Chicama S.A.C. | Ordinary | 8 May, 2023 | Central |
| Fase Dos S.A.C. | Ordinary | 8 May, 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) |
| FABRICATORS AND TECHNOLOGY S.A.C. en Liquidación | 3 May, 2023 | 30 May, 2023 |
| Geo Supply Peru S.A.C. | 4 May, 2023 | 18 May, 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 |
| ANAI GOLD MINING E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 3 May, 2023 | Nataly López Aliaga |
| TEXTIL PRADA’S E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 3 May, 2023 | Jhordan Omar Cubas Panduro |
| NEGOINVERSIONES EL CAUSA E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 4 May, 2023 | Jhordan Omar Cubas Panduro |
| DELPHINIUM S.A.C. en Liquidación | Post Liquidation Balance Sheet | 4 May, 2023 | Diego Armando Muñiz Madico |
| SERVICIOS ADMINISTRATIVOS M.A.J.R.E.I.R.L. en Liquidación | Post Liquidation Balance Sheet | 4 May, 2023 | Roma Servicios Empresariales S.A.C. |
| EJECUCION DE GARANTIAS FINANCIERAS S.A.C. | Winding-up Agreement (initiation of liquidation) | 4 May, 2023 | Luz Eva Tineo Romero |
| MUNDO FERRETERO JHOMAR E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 4 May, 2023 | Jhordan Omar Cubas Panduro |
| CN CONSTRUCTION MATERIAL S.A.C. en Liquidación | Post Liquidation Balance Sheet | 5 May, 2023 | Jose Luis Obregon Moriano |
| BIOMEDIK S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 May, 2023 | Fiorella Alexandra Capristan Fontenla De Márquez |
| PUNTALTEC S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 May, 2023 | Leonardo Andre Vidalon Cordova |
| GRUPO GRACIDA PERU S.A. | Winding-up Agreement (initiation of liquidation) | 5 May, 2023 | Girón Villafuerte Roberto Sandro |
| EJECUCION DE GARANTIAS FINANCIERAS S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 May, 2023 | Luz Eva Tineo Romero |
| Wari Inversiones S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 May, 2023 | Christian Edison Quintanilla Oscorima |
| SOMOS AGILES S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 May, 2023 | Diego Hiroshi Hiromoto Nako |
| FASHION COMPANY S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 May, 2023 | Pricewaterhousecoopers S. Civil De R. L. |
| Beyond Risk S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 May, 2023 | María Del Lourdes García Herrera |
| GREEN GLOBE CONSULTORES S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2023 | Betty Martinez Quintanilla |
| AGROINDUSTRIA DEL NORTE SAN PEDRO S.A.C. en Liquidación | Post Liquidation Balance Sheet | 7 May, 2023 | Hernan Calle Chinguel |
| FLO HOUSE MANTENIMIENTO S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2023 | Betty Martinez Quintanilla |
| FLO HOUSE SERVICIOS S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2023 | Betty Martinez Quintanilla |
| FLO HOUSE S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2023 | Betty Martinez Quintanilla |
| FLO HOUSE AGENTES DE CONTROL S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2023 | Betty Martinez Quintanilla |
| PALLETE CONSTRUCTORES S.A. en Liquidación | Post Liquidation Balance Sheet | 7 May, 2023 | - |
| A&D PERUVIAN BRANDS S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2023 | Pacific Law Consulting Group S.A.C. |
| PROYECTO OLARTE E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 8 May, 2023 | Walter Olarte Cucho |
| VERA TUDELA, CRESPO, SOCIEDAD CIVIL DE RESPONSABILIDAD LIMITADA | Winding-up Agreement (initiation of liquidation) | 8 May, 2023 | Andrés Alberto Rodríguez Torres |
| PROXIMITY PERU S.A.C .en Liquidación | Post Liquidation Balance Sheet | 8 May, 2023 | Marisol Huaylas Navarro |
| LINE CARGO PERU S.A.C. | Winding-up Agreement (initiation of liquidation) | 8 May, 2023 | Jorge Enrique Leon-Porta De Rivera |
| HILANDERIA ATE S.A.C. | Winding-up Agreement (initiation of liquidation) | 8 May, 2023 | Pedro Francisco Coronado Fernandez |
(*) 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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