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 |
Puente Sociedad Agente de Bolsa S.A. en Liquidación | Post-Liquidation Balance Sheet | July 21, 2020 | Paola Belledonne Caso |
Perú Asistencia S.A.C. | Winding-up Agreement (initiation of liquidation) | July 22, 2020 | Luis Alberto Torres Hidalgo |
| Inmobiliaria Romont S.A.C. | Winding-up Agreement (initiation of liquidation) | July 22, 2020 | Benoit Alex Christian |
| G. & N. Transportes S.A. | Winding-up Agreement (initiation of liquidation) | July 22, 2020 | Guillermo Rojas Hernandez |
| LYJ Laboratorios Clínicos S.A.C. | Winding-up Agreement (initiation of liquidation) | July 22, 2020 | Karla Betzabeth Rodriguez Salazar |
| Beach Tennis Asia S.A.C. | Winding-up Agreement (initiation of liquidation) | July 22, 2020 | Benoit Alex Christian |
| Total Investment Group S.A.C. | Winding-up Agreement (initiation of liquidation) | July 22, 2020 | Oscar Guillermo Vera Atayupanqui |
| Corporación Yajma S.A.C. | Winding-up Agreement (initiation of liquidation) | July 22, 2020 | Andrea Daniela Yager |
| Rectificaciones Espinoza S.A.C. | Winding-up Agreement (initiation of liquidation) | July 23, 2020 | Franklin Daniel Espinoza Mestanza |
| Comprador VIP S.A.C. | Winding-up Agreement (initiation of liquidation) | July 23, 2020 | Changxing Zhuang |
| AEF II Pipeline Perú S.A. | Winding-up Agreement (initiation of liquidation) | July 23, 2020 | Adolph Martin Braun Strömsdörfer |
| S.M.R.L. El Relave de Trujillo | Winding-up Agreement (initiation of liquidation) | July 24, 2020 | Máximo Herrera Moscol |
| S.M.R.L. El Arco Dorado de Trujillo | Winding-up Agreement (initiation of liquidation) | July 24, 2020 | Máximo Herrera Moscol |
| S.M.R.L. Jurdy | Winding-up Agreement (initiation of liquidation) | July 24, 2020 | Máximo Herrera Moscol |
| S.M.R.L. Corimarcas | Winding-up Agreement (initiation of liquidation) | July 24, 2020 | Máximo Herrera Moscol |
| S.M.R.L. David N° 1 de Trujillo | Winding-up Agreement (initiation of liquidation) | July 24, 2020 | Máximo Herrera Moscol |
| S.M.R.L. Michiquilca N° 1 de Trujillo | Winding-up Agreement (initiation of liquidation) | July 24, 2020 | Máximo Herrera Moscol |
| S.M.R.L. Villa Azul de Trujillo | Winding-up Agreement (initiation of liquidation) | July 24, 2020 | Máximo Herrera Moscol |
| Proyecto La Casita Munay Wayra S.A.C. en Liquidación | Post-Liquidation Balance Sheet | July 24, 2020 | Inés Rossi Pardo |
| Centro Médico Americano Japonés E.I.R.L. en Liquidación | Winding-up Agreement (initiation of liquidation) | July 24, 2020 | Luis Miguel Arévalo Roy |
(*) 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.
If you require further information, please do not hesitate to contact us.