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

Diamond Fruits S.A.C.

Ordinary Insolvency Proceeding

June 7, 2021

Central Office

American Knit S.A.C.

Ordinary Insolvency Proceeding

June 7, 2021

Central Office

Río Austral S.A.C.

Ordinary Insolvency Proceeding

June 7, 2021

Arequipa Office

Grupo Empresarial Carpio Cuadros E.I.R.L

Ordinary Insolvency Proceeding

June 7, 2021

Arequipa Office

Asociación Coronel Bolognesi F.C.

Ordinary Insolvency Proceeding

June 7, 2021

Arequipa Office

Technology Envision Perú S.A.C.

Ordinary Insolvency Proceeding

June 7, 2021

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' Meetings*:

Debtor

Publication Date

Meeting Date

(in first call)

Roque Reyes Lopez en Liquidación

June 1, 2021

June 15, 2021

Samuel Rubén Winter Zuzunaga en Liquidación

June 1, 2021

June 15, 2021

Juan Silvio Valencia Rosas en Liquidación

June 2, 2021

June 14, 2021

Aero Tumi S.A., en Liquidación

June 2, 2021

June 16, 2021

Víctor Dionicio Joy Way Rojas en Liquidación

June 2, 2021

June 13, 2021

Laminados Acrílicos S.A.C.

June 4, 2021

June 9, 2021

SVC Ingeniería y Construcción S.A., en Liquidación

June 4, 2021

June 21, 2021

Universidad Inca Garcilaso de la Vega

June 7, 2021

June 21, 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

Luppa Peru S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 1, 2021

Adolph Martin Braun Stromsdorfer

Luppa Solutions S.L. Sucursal Perú, en Liquidación

Post Liquidation Balance Sheet

June 1, 2021

Adolph Martin Braun Stromsdorfer

Servicios Novaria S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 1, 2021

Magda Estail Miranda de Novaria

Construcciones Martinez Nuñez Limitado S.A.C.

Winding-up Agreement (initiation of liquidation)

June 1, 2021

Elad Nadler

Tree Mobile Peru S.A.C.

Winding-up Agreement (initiation of liquidation)

June 1, 2021

Francisco Javier Montenegro Ubillús

Peru Marine Services S.A.

Winding-up Agreement (initiation of liquidation)

June 1, 2021

Percy Johnny Castle Álvarez Maza

Rehab Esthetic e Imagen S.A.C.

Winding-up Agreement (initiation of liquidation)

June 1, 2021

Olinda Isabel Díaz Rojas

PWC Strategy& (Peru) S.A. en Liquidación

Post Liquidation Balance Sheet

June 2, 2021

Pricewaterhousecoopers S.R.L

Importaciones y Distribuciones Galazude Textiles S.R.L.

Winding-up Agreement (initiation of liquidation)

June 2, 2021

Zulman Maribel Apaza Condori

BBC Negociaciones Import S.A.C.

Winding-up Agreement (initiation of liquidation)

June 2, 2021

Wilber Henry Calderón Ccatamayo

D&V Enterprise Servise S.A.C.

Winding-up Agreement (initiation of liquidation)

June 3, 2021

Percy Daniel Vasquez Marzano

Sportex Perú S.A.C.

Winding-up Agreement (initiation of liquidation)

June 3, 2021

Fiorella Francesca Poblete Espinosa

Alpesa Constructora S.A., en Liquidación

Post Liquidation Balance Sheet

June 3, 2021

Olga Campbell Masias

Transpart S.A.

Winding-up Agreement (initiation of liquidation)

June 3, 2021

Luis Sanchez Livelli

Yurun Perú S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 3, 2021

Yuming Chen

Negocios e Inversiones Garbaro E.I.R.L

Winding-up Agreement (initiation of liquidation)

June 3, 2021

Erasmo Calle Chinguel

Compañía Arrocera del Norte E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 3, 2021

Erasmo Calle Chinguel

Distribuidora Arrocera Santa Anita E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 3, 2021

Erasmo Calle Chinguel

Inversiones y Negociaciones Alfaga E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 3, 2021

Erasmo Calle Chinguel

Distribuidora Arrocera del Norte E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 3, 2021

Erasmo Calle Chinguel

GCZ Construcción S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 4, 2021

Estratega Consultores S.A.C.

Ventas Efectivas S.A.C. en Liquidación

Post Liquidation Balance Sheet

June 4, 2021

Yovanny Gustavo Aliaga Sanchez

Destino Perú S.A. en Liquidación

Post Liquidation Balance Sheet

June 4, 2021

Luis Homero Vargas

Business & Entertainment International Gamings S.A.C. en Liquidación

Post Liquidation Balance Sheet

June 4, 2021

Edder Antony Casas Toscaíno

Proyectos e Inversiones Beraca S.A.C. en Liquidación

Post Liquidation Balance Sheet

June 4, 2021

Oscar Antonio Portillo Pereda

Palacio Real Moche S.A.C. en Liquidación

Post Liquidation Balance Sheet

June 4, 2021

Edder Antony Casas Toscaíno

E.D. & J.L. S.A.C.

Winding-up Agreement (initiation of liquidation)

June 4, 2021

Nancy Victoria Barba Gutiérrez

Clearwater Leisure S.A.C, en Liquidación

Post Liquidation Balance Sheet

June 5, 2021

Edder Antony Casas Toscaíno

Passo Fundo Inversiones S.A.C.

Winding-up Agreement (initiation of liquidation)

June 5, 2021

Carlos Antonio Montoya Rodriguez

Gemotex E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 5, 2021

Máximo Gerardo Duran Moreno

RD Partners S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 6, 2021

Edder Antony Casas Toscaíno

JAF S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 6, 2021

Edder Antony Casas Toscaíno

Promotora Itza S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 6, 2021

Edder Antony Casas Toscaíno

Comercial Itza S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 6, 2021

Edder Antony Casas Toscaíno

Patafla Kids S.A.C., en Liquidación

Post Liquidation Balance Sheet

June 7, 2021

Melisa Giuliana de la Torre Ugarte Gutiérrez

Grupo Ferrelifps Elevadores E.I.R.L.

Winding-up Agreement (initiation of liquidation)

June 7, 2021

Walter Eduardo Yupanqui Quispe

Negociaciones Dely S.A.C.

Winding-up Agreement (initiation of liquidation)

June 7, 2021

Brayan Jaroll Quispe Suárez

Reparto Total S.A.C.

Winding-up Agreement (initiation of liquidation)

June 7, 2021

Julio André Panta Trelles

Cenpetur S.A.

Winding-up Agreement (initiation of liquidation)

June 7, 2021

Juan José Portocarrero Jacobo

Max Entertainment Group S.A.C.

Winding-up Agreement (initiation of liquidation)

June 7, 2021

Juan Pedro Carrizales Bravo


(*) 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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