PERU

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PERUVIAN STRUCTURE

Choose the type of company you are changing board member in

Pursuant to the Peruvian General Corporations Law, there are different types of corporations (in Spanish: "Sociedades Anónimas") being either regular ones (in Spanish: “Sociedad Anónima – S.A.”), Closely Held Corporations (in Spanish: “Sociedad Anónima Cerrada – S.A.C.”) and Publicly Held Corporations (In Spanish: “Sociedad Anónima Abierta – S.A.A.”). The Corporations may have one of the following organizational structures:

  1. A Board of Directors (in Spanish "Directorio") and a Management (in Spanish: "Gerencia").
  2. A Management only (only possible in Closely Held Corporations).

Please see, respectively, “Board of Directors” and “Management” below for a more in-depth description of each board type, including how to change the respective board members.


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in Peru on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in Peru.

Pursuant to the Peruvian General Corporations Law, a Limited Liability Company (in Spanish: "Sociedades de Responsabilidad Limitada /S.R.L.") must have the following organizational structure:

  1. A Management (in Spanish: "Gerencia") only.

Please see “Management” below for a more in-depth description of the board type, including how to change its board members.


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in Peru on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in Peru.

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Contact Person
Liliana Espinosa, Principal Partner

Estudio Echecopar member firm of Baker & McKenzie International has provided all input about changing board members in Peru. A Firm with 69 years of professional experience and the first global law firm in Peru to offer a level of international service in the local legal market. We have been recognized by legal publications as one of the most prestigious top-tier law firms in Peru with full experience in commercial, corporate, M&A and contractual matters. Our corporate culture based on creative solutions has allowed our lawyers to participate in the most important and complex transactions in the country.

For more information about Estudio Echecopar member firm of Baker & McKenzie International and changing board members in Peru, please contact our Partner directly.


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