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 |
Cardon Latam Peru Sociedad Anónima Cerrada - Cardon Latam S.A.C. | Winding-up Agreement (initiation of liquidation) | September 12, 2020 | Hector Eliazar Fernandez Quiroz |
Corporacion de Inversiones en Proyectos Nuevo Horizonte S.A.C. | Post-Liquidation Balance Sheet | September 12, 2020 | Andres Quispe Pulido |
SQ. Maco Contratistas Generales S.A.C. en Liquidacion | Post-Liquidation Balance Sheet | September 12, 2020 | Ricardo Guillermo Luna Fonseca |
Segumetals S.A.C. | Winding-up Agreement (initiation of liquidation) | September 12, 2020 | Victor Manuel Chungue Simón |
Sangucheria La Chipolepa S.A.C. | Winding-up Agreement (initiation of liquidation) | September 12, 2020 | César Paul García Dávila |
UA Perú S.R.L. en Liquidación | Winding-up Agreement (initiation of liquidation) | September 12, 2020 | Carlo Mario Viacava Bahamonde |
Centro de Educación Inicial Particular Mi Pequeño Universo La Molina E.I.R.L. | Winding-up Agreement (initiation of liquidation) | September 13, 2020 | Ernesto Eduardo Silva Herrera |
Suwel S.A. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Clara Guiselle Hurtado Bozzo |
Backline S.A.C. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Julio Valdez Pillpe |
R.R. Restaurant S.A.C. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Maria Teresa Lorenzo Sánchez |
Fiansport S.A.C. en Liquidación | Post-Liquidation Balance Sheet | September 14, 2020 | Jonathan Andre Quiroz Orosco |
Estroncio S.A.C. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Maria Teresa Lorenzo Sánchez |
Grupo Marani S.A.C. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Walter Gregorio Cortez Martinez |
Macallan S.A.C. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Walter Gregorio Cortez Martinez |
Star Sales Empresa Individual de Responsabilidad Limitada | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Masroor Hassan |
Art PR S.A.C. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Eileen John Rodriguez Carranza |
Car Sales Empresa Individual de Responsabilidad Limitada | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Masroor Hassan |
Asociación Cristiana de Comunicaciones | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Luis Americo Salazar Lozano |
Triscar S.A.C. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Zobeida Amina Aspilcueta Carrasco |
Euroequipos del Peru S.A.C. | Winding-up Agreement (initiation of liquidation) | September 14, 2020 | Valentin Saas de Los Santos |
(*) 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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