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 bakruptcy 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 |
N/A | N/A | N/A | N/A |
(*) 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' Meetings*:
Debtor | Publication Date | Meeting Date (in first call) |
N/A | N/A | N/A |
(*) In accordance with the Peruvian Bankruptcy Law, creditors with right to participate in sessions of a Creditors’ Meeting may register representatives ate least two 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 |
Expediciones Amazónicas S.A.C. | Winding-up Agreement (initiation of liquidation) | December 1, 2020 | Kelly Mabell Lengua Huachua |
Restaurantes y Servicios S.A.C. en Liquidación | Post Liquidation Balance Sheet | December 1, 2020 | Giada María Taddei Contreras |
International Investments S.A. | Winding-up Agreement (initiation of liquidation) | December 2, 2020 | Mónica Yanet Miranda Delgado |
Compañía Minera Tripsa S.A. en Liquidación | Post Liquidation Balance Sheet | December 2, 2020 | Roda S.A. |
LS Andina S.A.C. | Winding-up Agreement (initiation of liquidation) | December 2, 2020 | NP Soporte Financiero S.R.L. |
Inmobiliaria Eco Espacios S.A.C. en Liquidación | Post Liquidation Balance Sheet | December 2, 2020 | Javier Arteaga Castillo |
Ivrea S.A.C. | Winding-up Agreement (initiation of liquidation) | December 2, 2020 | Elizabeth Margot Paredes Pastor |
Comerama S.A.C. | Winding-up Agreement (initiation of liquidation) | December 2, 2020 | Gustavo Rolando Pezo Bollet |
J.A. Proyectos y Edificaciones E.I.R.L. | Post Liquidation Balance Sheet | December 2, 2020 | Rafael Oscar Acevedo Quispe |
Inversiones Renta Lima S.A. | Winding-up Agreement (initiation of liquidation) | December 2, 2020 | Rubén Óscar Ríos Gamarra |
Sociedad Ferretera Salazar S.A.C. en Liquidación | Post Liquidation Balance Sheet | December 2, 2020 | Cristobal Pastor Minguillo |
Bardan Perú S.R.L. | Winding-up Agreement (initiation of liquidation) | December 2, 2020 | Yulissa Graciela Rivero Arana, Rodolfo Alejandro Silva Santisteban Rottiers y Rodolfo Alejandro Arteta Tello |
Inversiones Cardinal S.A.C. | Winding-up Agreement (initiation of liquidation) | December 3, 2020 | William Pedro Efrain Javier Morales Luna |
Industria Constructora de Viviendas S.A. | Winding-up Agreement (initiation of liquidation) | December 3, 2020 | Patricia Aurora Aguado Valiente |
Intergrupo Perú S.A.C. | Winding-up Agreement (initiation of liquidation) | December 3, 2020 | Zúñiga & Cía Abogados S.A. |
Smart Technology S.R.L. en Liquidación | Post Liquidation Balance Sheet | December 3, 2020 | - |
Tasty Burger Perú S.A.C. | Post Liquidation Balance Sheet | December 3, 2020 | Wilder Valles Chavez |
Empresa de Transportes Alegre Hnos S.A.C. | Winding-up Agreement (initiation of liquidation) | December 3, 2020 | Coeptum S.A.C. |
Agencia de Viaje Especializadas Ave Perú S.A.C. en Liquidación | Post Liquidation Balance Sheet | December 3, 2020 | Mario Enrique Velasco Galmart |
Pollería Poli Pollos S.A.C. | Winding-up Agreement (initiation of liquidation) | December 3, 2020 | Danilo Pablo Villaizan Gutarra |
Mexxic S.A.C. | Winding-up Agreement (initiation of liquidation) | December 3, 2020 | Betty Raquel Rimachi Guevara |
Jara Mendez Peru S.A.C. | Winding-up Agreement (initiation of liquidation) | December 3, 2020 | Elizabeth Miriam Moya Camarena |
Comercial y Servicios PML S.A.C. | Winding-up Agreement (initiation of liquidation) | December 3, 2020 | Elizabeth Miriam Moya Camarena |
Gams Salud S.R.L. | Winding-up Agreement (initiation of liquidation) | December4, 2020 | Henry Chinchayan Sánchez |
AEF II Pipeline Peru S.A. en Liquidación | Post Liquidation Balance Sheet | December4, 2020 | Adolph Martin Braun Stromsdorfer |
Ingeniería y Tecnología Minero-Metalúrgica S.A. en Liquidación | Post Liquidation Balance Sheet | December4, 2020 | Cesar Augusto Roque Cabanillas |
Sucursal Peruana de Florida West International Airways Inc. SFWIA en Liquidación | Post Liquidation Balance Sheet | December4, 2020 | Martin José La Rosa Perón |
Importaciones Jalisco S.A.C. | Winding-up Agreement (initiation of liquidation) | December4, 2020 | Manuel Antonio de la Jara Gutiérrez |
(*) 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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