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 |
| Core Andina Group S.A.C. | Accelerated Refinancing Proceeding (PARC) / Procedimiento Concursal de Refinanciación Concursal (PARC) | January 15, 2021 | Sede Central |
| Carrusel Representaciones S.A.C. | Accelerated Refinancing Proceeding (PARC) / Procedimiento Concursal de Refinanciación Concursal (PARC) | January 15, 2021 | Sede Central |
| Reencauchadora y Vulcanizadora Gigante S.R.L. | Accelerated Refinancing Proceeding (PARC) / Procedimiento Concursal de Refinanciación Concursal (PARC) | January 15, 2021 | Sede 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' Meetings*:
Debtor | Publication Date | Meeting Date (in first call) |
| Sakura Corporation S.A.C. | January 13, 2021 | January 19, 2021 |
| Distribuidor Minorista de Productos Líquidos S.A.C. | January 13, 2021 | January 19, 2021 |
(*) 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 |
| Bus Service E.I.R.L. | Winding-up Agreement (initiation of liquidation) | January 12, 2021 | Walter Cortez Martinez |
| China Annai Perú S.A.C. - en Liquidación | Post Liquidation Balance Sheet | January 12, 2021 | Mariel Acosta Huaman |
| Inmobiliaria Velusa S.R.L. | Winding-up Agreement (initiation of liquidation) | January 12, 2021 | José Augusto Márquez Sánchez |
| Negocios Generales Nafer S.A.C. | Winding-up Agreement (initiation of liquidation) | January 12, 2021 | Jimmy Anthony Navarro Romero |
| Industria Gráfica Osvijen E.I.R.L. | Winding-up Agreement (initiation of liquidation) | January 12, 2021 | Víctor Ugaz Valle |
| Importadora Cerámicas Unidas S.R.L | Winding-up Agreement (initiation of liquidation) | January 12, 2021 | Jaime David Rojas Alvarado |
| Centro Educativo Particular Héctor de Cárdenas S.A.C. | Winding-up Agreement (initiation of liquidation) | January 12, 2021 | José Luis Borea Odría |
| Comin Oscco Sociedad Anónima Cerrada | Winding-up Agreement (initiation of liquidation) | January 12, 2021 | Rocío Herminia Simon Antaya |
| Productos y Derivados Jussié Sociedad de Responsabilidad Limitada | Winding-up Agreement (initiation of liquidation) | January 12, 2021 | Ivette Midory Villanueva |
| Cirugías Plásticas Martínez S.A.C. | Post Liquidation Balance Sheet | January 13, 2021 | Jorge Martínez Lagos |
| Falko S.A.C. | Post Liquidation Balance Sheet | January 13, 2021 | Karla Patricia Zumaeta Guitton |
| Inversiones Perucredycahs S.A.C. | Winding-up Agreement (initiation of liquidation) | January 13, 2021 | Orlando Eli Camones Sánchez |
| Grupo Trade S.A.C. | Winding-up Agreement (initiation of liquidation) | January 13, 2021 | Carlos Francisco Silva Cisneros |
| Constructora y Operador Inmobiliario San Cristobal de Huamanga S.A.C. | Post Liquidation Balance Sheet | January 14, 2021 | Ana María Gómez Ore / Richard Almonacid Zamudio / Marco Antonio de la Cruz Palomino / Mario Huamán Quispe / Juan de Dios Canchari Quispe |
| Heymo Ingeniería S.A. Sucursal Perú en Liquidación | Post Liquidation Balance Sheet | January 14, 2021 | - |
| Metric Arts S.A.C. en Liquidación | Post Liquidation Balance Sheet | January 14, 2021 | Henry Bob Bruno Santos |
| Sourcing & Trading E.I.R.L. en Liquidación | Post Liquidation Balance Sheet | January 14, 2021 | Yori Rojas Luis Alfredo |
| Mafeky Motor S.A.C. en Liquidación | Post Liquidation Balance Sheet | January 14, 2021 | John Henry Perez Palacios |
| La Constructora y Operador Inmobiliario San Cristóbal de Huamanga S.A.C. | Winding-up Agreement (initiation of liquidation) | January 14, 2021 | Ana María Gómez Ore / Richard Almonacid Zamudio / Marco Antonio de la Cruz Palomino / Mario Huamán Quispe / Juan de Dios Canchari Quispe |
| Physicare E.I.R.L. | Winding-up Agreement (initiation of liquidation) | January 15, 2021 | Rodolfo Silva Antuñano |
| Inversiones PBIM S.A.C. | Winding-up Agreement (initiation of liquidation) | January 15, 2021 | Federico Enrique Mevius Pigati |
| LBH Perú S.A.C. en Liquidación | Post Liquidation Balance Sheet | January 15, 2021 | Silvia Verónica Zavaleta Callo |
| JJD Comunicaciones Perú S.A.C. en Liquidación | Post Liquidation Balance Sheet | January 15, 2021 | Elizabeth Miriam Moya Camarena |
| La Custodia Investment S.A. | Winding-up Agreement (initiation of liquidation) | January 15, 2021 | Marco Antonio Isaac Lastres Idañez |
| Casa Pan American S.A. - Balance General | Post Liquidation Balance Sheet | January 15, 2021 | Yujon Paolo Choy Hau-Yon |
| MPCAD S.A.C. en Liquidación | Post Liquidation Balance Sheet | January 15, 2021 | Carlos Alex Anicama Alzamora |
| MPCAD Rent S.A.C. en Liquidación | Post Liquidation Balance Sheet | January 15, 2021 | Carlos Alex Anicama Alzamora |
(*) 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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