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) |
Compañía Hotelera Lima S.A. en Liquidación | November 3, 2020 | November 18, 2020 |
Grupo RR Agroindustrias S.A.C. en Liquidación | November 3, 2020 | November 17, 2020 |
CAME Contratistas y Servicios Generales S.A. | November 5, 2020 | November 10, 2020 |
Kattan y CIA S.A. en Liquidación | November 6, 2020 | November 12, 2020 |
Internacional de Negocios Perú S.A.C. en Liquidación | November 6, 2020 | November 12, 2020 |
(*) 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 |
Chillón Almacenes Generales S.A.C. | Winding-up Agreement (initiation of liquidation) | November 3, 2020 | Marlin Paxi Flores Montes |
Telemark Lima S.A.C. | Winding-up Agreement (initiation of liquidation) | November 3, 2020 | Freddy Froilan Ticona Arroyo |
Inversiones San Fermin y Comercial Nebreda S.A.C. (en Liquidación) | Post Liquidation Balance Sheet | November 3, 2020 | Alejandro Cebrecos Revilla |
Telemark Peru S.A.C. | Winding-up Agreement (initiation of liquidation) | November 3, 2020 | Freddy Froilan Ticona Arroyo |
Vesilve S.A.C. En liquidación | Post Liquidation Balance Sheet | November 3, 2020 | Arturo Víctor Velásquez Carbajal |
G- Defendi Motors S.A. | Winding-up Agreement (initiation of liquidation) | November 3, 2020 | Norma Rita Polti Figallo |
Konfigura Perú II S.A.C. | Winding-up Agreement (initiation of liquidation) | November 3, 2020 | Fryda Nelly Argote Lozano |
Never Settle CO S.A.C. | Winding-up Agreement (initiation of liquidation) | November 3, 2020 | Noe Justo Fernandez Asencia |
Sinteticos Mickey S.A.C. | Winding-up Agreement (initiation of liquidation) | November 3, 2020 | Rubén Falconieri Córdova Paoli |
Merquiand del Perú S.A.C. en Liquidación | Post Liquidation Balance Sheet | November 4, 2020 | German Jose Martin Barrios Fernandez Concha |
ASEA Brown Boveri S.A. Sucursal del Perú | Winding-up Agreement (initiation of liquidation) | November 4, 2020 | Manuel Alexander Pomacaja Herrera |
FAGENSI S.R.L. en Liquidación | Winding-up Agreement (initiation of liquidation) | November 4, 2020 | Eugenio Hermógenes Cardenas Bedregal |
Qualitas del Perú S.A.C. | Winding-up Agreement (initiation of liquidation) | November 4, 2020 | Abelardo Rafael Campos Otero |
Minera Tamborapa Sociedad Anónima Cerrada | Post Liquidation Balance Sheet | November 4, 2020 | Alfonzo Arias Huanuco |
Mutuo Acuerdo E.I.R.L. | Winding-up Agreement (initiation of liquidation) | November 4, 2020 | Rocío del Pilar Saldaña Rodas |
Mi Comedorcito S.A.C. en Liquidación | Winding-up Agreement (initiation of liquidation) | November 5, 2020 | Hernán Alfredo Pajuelo Llorente |
ISAPIENS S.A.C. | Winding-up Agreement (initiation of liquidation) | November 5, 2020 | Ximena Pontón Sánchez |
Compañía de Soluciones GBS del Perú S.A.C. en Liquidación | Post Liquidation Balance Sheet | November 5, 2020 | Julio Cesar Infante Paulino |
Bettamark Perú S.A.C. | Winding-up Agreement (initiation of liquidation) | November 5, 2020 | Teodoro Jimenez de Vega |
Sinteticos Mickey S.A.C. | Winding-up Agreement (initiation of liquidation) | November 5, 2020 | Rubén Falconieri Córdova Paoli |
ATICA Solutions S.A.C. | Winding-up Agreement (initiation of liquidation) | November 5, 2020 | José Alexander Chuan Quintero |
Gear & Equipment Grupo Algae S.A.C. | Winding-up Agreement (initiation of liquidation) | November 5, 2020 | Guido Mario Cosio Ansaldo |
SUWEL S.A. | Post Liquidation Balance Sheet | November 5, 2020 | Clara Guiselle Hurtado Bozzo |
Inversiones Guerrero & Mathias S.A.C. | Winding-up Agreement (initiation of liquidation) | November 5, 2020 | Susan Calderón Huamán |
MARPAC180 E.I.R.L. en Liquidación | Winding-up Agreement (initiation of liquidation) | November 6, 2020 | Adolfo Estañis Ramos |
Emanuel M & Rios S.A.C. | Winding-up Agreement (initiation of liquidation) | November 6, 2020 | Mitchel Jack Vasquez Rojas |
PCS Wireless Perú S.R.L. "En Liquidación" | Winding-up Agreement (initiation of liquidation) | November 6, 2020 | César Alfonso Luna Victoria León |
Diabetic Medical Solution S.A.C. en Liquidación | Post Liquidation Balance Sheet | November 6, 2020 | Alberto Brunner Mendoza |
(*) 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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