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.

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    Accionistas de la Sociedad

    Directores

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

    Ejecutivos Principales

    2022

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    Citación Junta Ordinaria de Accionistas 11-04-2022

    2021

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    Junta de Accionistas

    2020

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    Junta de Accionistas

    2019

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    Junta de Accionistas

    2018

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    Junta de Accionistas

    2017

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    Junta de Accionistas

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    ESTATUTOS SOCIALES VALORES SECURITY S.A CB

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    BS_Memoria 2021

    BS_Memoria 2020

    BS_Memoria 2019

    BS_Memoria 2018

    BS_Memoria 2017

    2022

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    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

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    Citación Junta Ordinaria de Accionistas 19-04-2021

    2020

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    Plan de Continuidad Operacional

    Citación Junta Ordinaria de Accionistas 16-04-2020

    2019

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    01 03 2019

    23 08 2019

    2017

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    29 09 2017

    13 09 2017

    14 07 2017

    22 06 2017

    28 03 2017

    22 03 2017

    2016

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    29 02 2016

    15 02 2016

    27 01 2016

    21 01 2016

    15 01 2016

    2015

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    28 12 2015

    09 04 2015

    21 03 2015