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

Intigold Mining S.A.

Ordinary Insolvency Proceeding

June 28, 2021

Central Office

Importaciones y Exportaciones Dava S.A.C.Ordinary Insolvency ProceedingJune 28, 2021Central Office
Tranor S.A.C.Ordinary Insolvency ProceedingJune 28, 2021Central 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' Meetings*:

Debtor

Publication Date

Meeting Date

(in first call)

Universidad Inca Garcilaso de la Vega

June 24, 2021

June 28, 2021

Derivados y Concentrados S.A.C.

June 25, 2021

July 21, 2021

Distribuidor Minorista de Productos Líquidos S.A.C.

June 28, 2021

June 30, 2021

Zarpe S.A.

June 28, 2021

July 13, 2021

GPI Asociados S.A.C.

June 28, 2021

July 20, 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

Dynamics Tel S.A.C.

Winding-up Agreement (initiation of liquidation)

June 22, 2021

Mario Joaquin Fuentes Zevallos

Sumitomo Corporation del Perú S.A.

Winding-up Agreement (initiation of liquidation)

June 22, 2021

Paulo Antonio Manzo García

Sudamerican Corporation Sociedad S.A.C.

Winding-up Agreement (initiation of liquidation)

June 23, 2021

José Eduardo Huarcaya Domínguez

Varas Club S.A.C.

Winding-up Agreement (initiation of liquidation)

June 23, 2021

Nicola Mor Díaz

Agrinor S.A.C.

Winding-up Agreement (initiation of liquidation)

June 23, 2021

Veronika Gabriela Gamarra Galvez

Pesquera Buena Vista S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 23, 2021

-

Pesquera Don Koki S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 23, 2021

-

Punto Vino S.A.C.

Winding-up Agreement (initiation of liquidation)

June 23, 2021

Jimmy Ginocchio Quintana

Mineralma Gallery S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 23, 2021

Víctor Fernández Álvarez

Shock Mkt Región Norte S.A.C.

Winding-up Agreement (initiation of liquidation)

June 24, 2021

Carlos Alberto de Rojas Galván

Eduparques Peru S.A.C.

Winding-up Agreement (initiation of liquidation)

June 24, 2021

Restructure S.A.C.

Rayo en la Botella S.A.C.

Winding-up Agreement (initiation of liquidation)

June 24, 2021

José Luis Rodríguez Avalos

Sportafolio S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 24, 2021

Yori Rojas Luis Alfredo

Inmobiliaria Gidaluf S.A.C.

Winding-up Agreement (initiation of liquidation)

June 24, 2021

Ronald Diego Martín Carneiro

Premiun Corporation S.A.C.

Winding-up Agreement (initiation of liquidation)

June 24, 2021

Lourdes Miluska Fernández Escalante

Transportes Vircar S.R.L.

Winding-up Agreement (initiation of liquidation)

June 24, 2021

Zully Giannina Rojas Hidalgo

Wiclean S.A.C.

Winding-up Agreement (initiation of liquidation)

June 25, 2021

Giancarlo Segundo Alva Ramos

Importadora Cerámicas Unidas S.R.L., en Liquidación

Post Liquidation Balance Sheet

June 25, 2021

Jaime David Rojas Alvarado

Mayoristas GYE S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 25, 2021

José Antonio Paz Salazar

Grupo Bran S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 25, 2021

-

Empresa Inversiones WN Gavilan del Sur E.I.R.L., en Liquidación

Post Liquidation Balance Sheet

June 25, 2021

Elin Klaus Ventura Loayza

Metales y Minerales Asia E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 25, 2021

Walter Eduardo Malasquez Carrizales

RL Fiber Glass S.A.C.

Winding-up Agreement (initiation of liquidation)

June 25, 2021

Gisella Yoli Valverde Gutiérrez

Xema Logística E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 26, 2021

Herminia Margot Barrientos Ayala

Dallcar's Inversiones S.A.C.

Winding-up Agreement (initiation of liquidation)

June 26, 2021

Rafael Oscar Acevedo Quispe

Biotec Médica S.C.R.Ltda

Winding-up Agreement (initiation of liquidation)

June 26, 2021

Jesus Isabel Hernández Lizama de Caicay

G&G Transportes y Multiservicios S.A.C.

Winding-up Agreement (initiation of liquidation)

June 26, 2021

Ricardo Guillermo Luna Fonseca

Import Hy Company E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 26, 2021

Wilfredo Moreno Bañales

Inversiones Tlaxcal S.A.C.

Winding-up Agreement (initiation of liquidation)

June 26, 2021

Edder Antony Casas Toscaíno

Palacio Real Tiahuanaco S.A.C.

Winding-up Agreement (initiation of liquidation)

June 26, 2021

Edder Antony Casas Toscaíno

Promotora Ketzal S.A.C.

Winding-up Agreement (initiation of liquidation)

June 26, 2021

Edder Antony Casas Toscaíno

7 Mares Restaurant S.A.C.

Winding-up Agreement (initiation of liquidation)

June 28, 2021

Oscar Antonio Portillo Pereda

Inmobiliaria Villa de Pedraza S.A.C.

Winding-up Agreement (initiation of liquidation)

June 28, 2021

Máximo Herrera Moscol


(*) 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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