Ir a Inversiones Security

Información Corporativa

Valores Security S.A. C. de B.

Información Corporativa Valores Security S.A. C. de B.

A través de nuestra Corredora de Bolsa, hemos participado activamente en el mercado financiero desde el año 1987, ofreciendo a nuestros clientes diversos servicios de asesoría y de intermediación financiera en el mercado de capitales chileno.

Nuestra Corredora, al igual que la AGF, es filial de Banco Security.

    Accionistas de la Sociedad

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-471e859a411f2b79d707d55d60e2336f coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-471e859a411f2b79d707d55d60e2336f coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Accionistas de la Sociedad

    Directorio y Ejecutivos

    Directores

    • Enrique Menchaca Olivares, Presidente
    • Máximo Hitoshi Kamada
    • Roberto Francesco Tresoldi Manríquez  

    Ejecutivos Principales

    Gerente General Corredora de Bolsa, Inversiones Security

    Piero Nasi Toso

    Gerente Comercial, Inversiones Security

    Tomas Salinas Simonetti

    Gerente de Inversiones Gestión Patrimonial, Inversiones Security

    Francisca Silva
    Junta de Accionistas

    2022

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-731d51bfa24abfaeb2009d0e36324322 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-731d51bfa24abfaeb2009d0e36324322 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Citación Junta Ordinaria de Accionistas 11-04-2022

    2021

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-0deb8923e093d8830cc65e21fe73bd48 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-0deb8923e093d8830cc65e21fe73bd48 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Junta de Accionistas

    2020

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-46770fcb889f87258fb28dd39d1dc43d coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-46770fcb889f87258fb28dd39d1dc43d coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Junta de Accionistas

    2019

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-552261bf72ecbba8fdeb791315a4e466 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-552261bf72ecbba8fdeb791315a4e466 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Junta de Accionistas

    2018

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-66afcbd45a3bd13273f08d043ef0f663 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-66afcbd45a3bd13273f08d043ef0f663 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Junta de Accionistas

    2017

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-35b7a2d402f8d4b0b72b780342067f4b coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-35b7a2d402f8d4b0b72b780342067f4b coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Junta de Accionistas

    Estatutos Sociales

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-5e5d0220faab656e8b287e78a66cabe8 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-5e5d0220faab656e8b287e78a66cabe8 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    ESTATUTOS SOCIALES VALORES SECURITY S.A CB

    Memorias

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-533cca6590f251b87027a75fe8d1b49f coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-533cca6590f251b87027a75fe8d1b49f coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    BS_Memoria 2022

    BS_Memoria 2021

    BS_Memoria 2020

    BS_Memoria 2019

    BS_Memoria 2018

    BS_Memoria 2017

    Información de Interés Pública

    2023

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-b42738fa2b2601ab62131c124a69ba46 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-b42738fa2b2601ab62131c124a69ba46 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Hecho Esencial Valores Security

    2022

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-17792604d8593ebbdf6b766e58659262 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-17792604d8593ebbdf6b766e58659262 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    POLITICA DE RELACION CON PEP - VALORES SECURITY

    Se informa Renuncia Director Valores Security_04-08-2022

    Nombramiento Nuevo Director Valores Security_26-08-2022

    Designación Encargado Prevención_05-05-2022

    2021

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-67952bbe5dcf0c54d80f05bcf2ca607b coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-67952bbe5dcf0c54d80f05bcf2ca607b coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Citación Junta Ordinaria de Accionistas 19-04-2021

    2020

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-c585341b71dd9923a6defccbbd016023 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-c585341b71dd9923a6defccbbd016023 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    Plan de Continuidad Operacional

    Citación Junta Ordinaria de Accionistas 16-04-2020

    2019

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-93c511a6ace8697ca19c70ac3e822d0c coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-93c511a6ace8697ca19c70ac3e822d0c coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    01 03 2019

    23 08 2019

    2017

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-15107e8afed40872e0109019b167777b coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-15107e8afed40872e0109019b167777b coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    29 09 2017

    13 09 2017

    14 07 2017

    22 06 2017

    28 03 2017

    22 03 2017

    2016

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-91352550de2ab82aecd6176455acd4bd coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-91352550de2ab82aecd6176455acd4bd coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    29 02 2016

    15 02 2016

    27 01 2016

    21 01 2016

    15 01 2016

    2015

    < class="coh-heading primary-color col-heading col1-heading ssa-instance-545f9e112f8da7bf5ba3a7edd742a267 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >
    < class="coh-heading primary-color col-heading col2-heading ssa-instance-545f9e112f8da7bf5ba3a7edd742a267 coh-ce-cpt_bloque_tabla_2_columnas-ceb29e63" >

    28 12 2015

    09 04 2015

    21 03 2015