ANIN auctions assets and mortgage credits of Financiera TFC in liquidation

The National Infrastructure Authority (ANIN) has called for Mixed Public Auction No. 03-2026 of real estate, movable property, and mortgage-backed credits of Financiera TFC S.A. in liquidation, which will take place on Thursday, October 29, 2026, at 10:00 a.m. The call was published in the Official Bulletin of the Official Gazette El Peruano on Monday, September 21, 2026, via Letter No. 002646-2026-ANIN/DGP, dated September 2, 2026, signed by the director of the Land Management Directorate, Rosa Claudia Panitz Zevallos.

Who is calling and with what legal basis

ANIN acts as the Active Subject from its legal address at Av. República de Chile No. 350, district of Jesús María, province and department of Lima. It is a public executing body attached to the Presidency of the Council of Ministers, created by Law No. 31841, and operates through the Land Management Directorate.

The notification is carried out by edict in accordance with numerals 20.1.3 of article 20, 21.2 of article 21, and 23.1.2 of article 23 of Law No. 27444, Law of General Administrative Procedure, approved by Supreme Decree No. 006-2026-JUS, and in supplementary application of article 165 of the TUO of the Civil Procedure Code.

The edict is addressed to KANDY GROUP S.A.C. (Passive Subject), with address at Av. Mariscal Oscar R. Benavides No. 4525, interior 202, Urb. La Colonial, Constitutional Province of Callao, due to having a non-existent address according to the inquiries carried out to complete the notification.

Modality, terms and conditions, and calendar

• Act modality: “Sealed Bid” and “Oral Auction”, in-person and virtual.
• Direction: Public Auctioneer, with the presence of a Notary Public who will attest to the act and the Sales Committee.
• Sale of administrative terms: from September 21 to October 28, 2026, virtually.
• Price of terms: S/ 50.00.
• Deposit to acquire terms: Current Account M.N. No. 193-0100246-0-85 (CCI 002-193000100246085-13) of the Banco de Crédito del Perú, sending the scanned voucher to subastasvirtuales@tfc.com.pe.
• Receipt of inquiries: from September 21 to October 27, 2026.
• Resolution of inquiries: from September 21 to October 28, 2026.
• Guarantee deposit of the base price of the asset being bid for: from September 21 to October 28, 2026, via bank transfer or non-negotiable cashier’s check.
• Delivery of the purchase proposal in a sealed envelope: from September 21 to October 28, 2026, at the main office of the financial institution, Av. Javier Prado Este No. 560, 5th floor, San Isidro, from 9:30 a.m. to 5:00 p.m.
• Auction act: Thursday, October 29, 2026, 10:00 a.m., via Zoom or in-person at the Auditorium of the Centro Ejecutivo Empresarial Building, Av. Javier Prado Este No. 560, first floor, San Isidro, Lima.
• Information: subastasvirtuales@tfc.com.pe or telephone 955 462 681.

Appraisal and acquisition offer

The notified letter also communicates that, through the Technical Appraisal Report No. 07913-2025-VIVIENDA/VMCS-DGPRCSDC/TASACIONES, the Ministry of Housing, Construction and Sanitation determined the commercial value of the property identified with code 2499818-LAC-A1U-112 at S/ 269,599.01.

The Taxpayer is granted a period of five (05) business days to respond to the acquisition offer. If accepted, they will receive an incentive equivalent to 30% of the commercial value, which is S/ 80,879.70, meaning the total value for the acquisition of the affected area would amount to S/ 350,478.71.

If there is no response within the indicated period, the offer will be considered rejected and the expropriation process regulated in Title IV of Legislative Decree No. 1192 will begin, with the deadlines of Law No. 30556; the failure to deliver the property will trigger coercive execution. Registry, notary, and tax expenses, including income tax, will be borne by the Active Subject.

Scope of the operation

The details of the real estate, movable property, and credits with mortgage guarantees in the process of execution, with a final non-appealable order, can be found on the website www.tfc.com.pe and in the auction terms. The operation is of interest to investors and creditors because it places assets of a financial entity in liquidation on the market and sets a unique calendar of nearly six weeks to acquire terms, resolve inquiries, and submit proposals.

Source: Official Gazette El Peruano, Official Bulletin, Legal Course Notices, Monday, September 21, 2026, page 5 (official reference: 005-2555738-1).