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 |
Agrícola La Venta S.A. | Ordinary Insolvency Proceeding | 9 May, 2022 | 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)) |
One-Valley Peru S.A.C. | 3 May, 2022 | 9 May, 2022 |
H y HE Contratistas Generales S.A.C. | 3 May, 2022 | 9 May, 2022 |
Doe Run Peru S.R.L. en Liquidación | 3 May, 2022 | 17 May, 2022 |
MHM Inversiones Global S.A.C. | 4 May, 2022 | 10 May, 2022 |
Aramayo S.A.C. Contratistas Generales | 4 May, 2022 | 18 May, 2022 |
| Empresa de Servicio de Limpieza Municipal Pública del Callao S.A. | 6 May, 2022 | 20 May, 2022 |
| Expreso Internacional Ormeño S.A. | 6 May, 2022 | 24 May, 2022 |
| Industrias Alfa S.A. en Liquidación | 6 May, 2022 | 1 July, 2022 |
| Fabricators and Technology S.A.C. | 9 May, 2022 | 11 May, 2022 |
(*) 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 |
Constructora e Inmobiliaria Castro Ojeda S.A.C. | Winding-up Agreement (initiation of liquidation) | 3 May, 2022 | Noemi Griselda Laura Calcina |
Montes Hermanos S.R.L. | Winding-up Agreement (initiation of liquidation) | 4 May, 2022 | María del Pilar Montes Vivas |
Global Fitness Support S.A.C. | Winding-up Agreement (initiation of liquidation) | 4 May, 2022 | Luis Alberto Reátegui Monteiro Lobato |
Publicitarios S.A.C. en Liquidación | Post Liquidation Balance Sheet | 4 May, 2022 | Walter Nelson Leiva Villacorta |
Dimerco Comercial S.A.C. en Liquidación | Post Liquidation Balance Sheet | 4 May, 2022 | Victor Manuel Gomez Nuñez |
Zero Pollution S.A.C. en Liquidación | Post Liquidation Balance Sheet | 4 May, 2022 | Yvonne Camila Aliaga Porras |
D'Narvi Collection E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 5 May, 2022 | Rafael Gregorio Jeremias Ricaldi Rupay |
Tika Tours S.R.L. en Liquidación | Post Liquidation Balance Sheet | 5 May, 2022 | Richard Abel Almerco Soto |
Verecer E.I.R.L. en Liquidación | Post Liquidation Balance Sheet | 5 May, 2022 | Jorge Estuardo Lopez Herrera |
Terval Peru S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 May, 2022 | Luis Eduardo Espinoza Villar |
HB Servicios & Contratos S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 May, 2022 | Eusebio Oriol Benancio Albujar |
Trammo Peru S.R.L. en Liquidación | Post Liquidation Balance Sheet | 5 May, 2022 | - |
Joe Quispe S.R.L. en Liquidación | Post Liquidation Balance Sheet | 5 May, 2022 | Richard Abel Almerco Soto |
Biobac Perú E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 5 May, 2022 | Alvaro Wissar Brush |
Estaciones Marítimas de Combustibles S.A.C. | Winding-up Agreement (initiation of liquidation) | 5 May, 2022 | Marco Antonio López Espinoza |
VM Consulting S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 May, 2022 | Elvis Wilfredo Maquera Coyla |
FNECAD S.R.L. en Liquidación | Post Liquidation Balance Sheet | 6 May, 2022 | Amerson Edward Mendoza Morales |
Publijachr S.A.C. en Liquidación | Post Liquidation Balance Sheet | 6 May, 2022 | José Alberto Chirinos Rodríguez |
Inmobiliaria T.V. Hamann S.A.C. en Liquidación | Post Liquidation Balance Sheet | 6 May, 2022 | Tanja Coya Hamann Wolf |
Advantage Innovation Technologies Peru S.R.L. en Liqyudacupib | Post Liquidation Balance Sheet | 6 May, 2022 | Roberto Okumura Clark |
J&L Gaming Peru S.A.C. en Liquidación | Post Liquidation Balance Sheet | 6 May, 2022 | Luis Andree Rosales Rivas |
Zona Tecnológica S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 May, 2022 | Fernando Eduardo Hidalgo Bustamante |
Consorcio Musical Parts S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 May, 2022 | Juana Perla del Rosario Ramos Morales |
Galtrans S.A.C. | Winding-up Agreement (initiation of liquidation) | 6 May, 2022 | María Anai Arévalo Cortez |
H&M Toscana E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 6 May, 2022 | Miguel Angel Ponce Coser |
Biogemar Peru S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2022 | Carrera & Cia S.R.L. |
Cardenas Servicios & Productos E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 7 May, 2022 | Zarina Lidia Cárdenas García |
| Inversiones Jialsa S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2022 | Santos Abraham Jimenez Nuñez |
| Corporación Mundo Global E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 7 May, 2022 | Sofía Victoria Pereyra Altamirano |
| Entretenimiento Global & Asociados S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2022 | Luis Alonso Pardo Barber |
| R&M Negocios S.A.C. | Winding-up Agreement (initiation of liquidation) | 7 May, 2022 | Luis Edmundo Rivera Medina |
| Seguridad Ofensiva del Peru S.A.C. | Winding-up Agreement (initiation of liquidation) | 8 May, 2022 | Oscar Guillermo Martinez Ruiz de Castilla |
| Edventures S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 May, 2022 | Alfredo Orlando Tong Lam |
| Inmobiliaria Marko S.A. en Liquidación | Post Liquidation Balance Sheet | 9 May, 2022 | Yeny Ysabel Vasquez Balbuena |
| Importaciones Compustore E.I.R.L. | Winding-up Agreement (initiation of liquidation) | 9 May, 2022 | Lesly Gihomara Fernandez Rojas |
| Antyl Peru S.A.C. | Winding-up Agreement (initiation of liquidation) | 9 May, 2022 | Luis Enrique Torres Figueroa |
| Dear Lotus E.I.R.L. en Liquidación | Post Liquidation Balance Sheet | 9 May, 2022 | Xiaofeng Zhang |
(*) 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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