Directorio

Filtrar:
Year
Month
  • 220302 Memoria Anual 2021 JOA 2022

    March 31, 2021

  • 210501 CartaCM0001_6_20210501002602

    May 1, 2021

  • 210628 CartaCM0001_6_20210628205145 Desig_Auditores

    June 28, 2021

  • 210628 RB_031_2021_Desig Auditores Ext 28062021

    June 28, 2021

  • 210930 RB-037-21- Volcan Pospone Aum

    September 30, 2021

  • 211119 RB-45-2021 Cancelacion Proc Vta Act Elec

    November 19, 2021

  • 211123 RB-047-2021 Canc_Proc_Vta_Act_Elec

    November 23, 2021

  • 211229 RB_050_2021_Prest Sindic Suscripcion

    December 29, 2021

  • 220302 Aviso Convocatoria JOA NP 2022

    March 2, 2022

  • 220302 CartaCM0001_2_20220302191427

    March 2, 2022

  • 220302 Doc Informativo JOA 2022

    March 2, 2022

  • 220302 FichaGC_46703_20220302191308

    March 2, 2022

  • 220302 FichaRS_46703_20220302191404

    March 2, 2022

  • 220302 Memoria Anual 2021 JOA 2022

    March 2, 2022

  • 220302 Princ_BGC_Sec_A_y_D Previo JOA 2022

    March 2, 2022

  • 220302 Volcan Consolidado Aud 31dic2021 28022022F

    March 2, 2022

  • 220302 Volcan Separado Aud31dic2021

    March 2, 2022

  • 220330 CartaCM0001_3_20220330210754

    March 30, 2022

  • 220330 RB_009-2022 - Acuerdos JOA 2022

    March 30, 2022

  • 220330 RB_013_22 Presentacion a la JOA 2022

    March 30, 2022

  • 220330 RB_013_22 Presentacion a la JOA 2022 Adj

    March 30, 2022

  • 220330 RB_015-2022- Reg Fecha Acuerdos JOA 2022

    March 30, 2022

  • 220331 CartaCM0001_22_20220331122900

    March 31, 2022

  • 220602 RB_023-2022 Volcan Recompra bonos

    June 2, 2022

  • 220616 RB_025-2022 - Volcan Early Termination

    June 16, 2022

  • 220628 RB_026_2022_Desig Aud Externos

    June 28, 2022

  • 220708 RB-028-2022 - Nomb Ger Comercial

    July 8, 2022

  • 220713 RB_029_2022 Inicio Labor Auditora

    July 13, 2022

  • 220720 RB_031-2022_Proc Sanc_Ini_Lab_AudExt

    July 20, 2022

  • 220720 RB_031_2022 Adj Proc Sanc Ini Lab AudExt

    July 20, 2022

  • 220722 RB_032_22 Rpta a BVL EMI-544-2022

    July 22, 2022

  • 221123 CartaCM0001_6_20221123182615 Renun y Nomb Director

    November 23, 2022

  • 221123 RB_041_2022 _ Nombr nuevo Director

    November 23, 2022

  • 230215 RB_005_2023 - Suspension de negociacion

    February 15, 2023

  • 230216 RB_006_2023 - Articulo Venta Glencore

    February 16, 2023

  • 230324 RB-012-2023 - Adda SHA Finc COSCO

    March 24, 2023

  • 230328 RB-013-2023 -Rspta Adenda SHA y Financ COSCO

    March 28, 2023

  • 230331 CartaCM0001_22_20230331223626 EEFF Consol Audit

    March 31, 2023

  • 230331 CartaCM0001_3_20230331213720

    March 31, 2023

  • 230331 RB_015-2023 - Inf JOA

    March 31, 2023

  • 230403 RB_017-2023-1-Adj_Inf Compl Prest JOA

    April 3, 2023

  • 230403 RB_017-2023-Inf Compl Prest JOA

    April 3, 2023

  • 230403 RB_017_2023_2-Adj_Pres_Aplic-Reduc de Capital

    April 3, 2023

  • 230403 RB_017_2023_3_Adj_Pres Proy Pto Chancay

    April 3, 2023

  • 230420 RB-019-2023 - Desig entidad externa

    April 20, 2023

  • 230424 RB_020-2023 Adj Publ Semanaeconomica

    April 24, 2023

  • 230424 RB_020-2024 - Publ Semanaeconomica

    April 24, 2023

  • 230502 Renuncia y Nombramiento de Directores

    May 2, 2023

  • 230502 Renuncia y nombramiento de Gerente General

    May 2, 2023

  • 230505 RB 023-23 Rectifica Reduccion de Capital

    May 5, 2023

  • 230605 CartaCM0001_2_20230605160619

    June 5, 2023

  • 230605 RB-028-2023 - Adj Convoc JGA julio 2023

    June 5, 2023

  • 230605 RB-028-2023 - Convoc JGA julio 2023

    June 5, 2023

  • 230606 RB 030 2023 Adj Reg Pub Aviso JGA julio 2023

    June 6, 2023

  • 230606 RB 030 2023 Reg Pub Aviso JGA julio 2023

    June 6, 2023

  • 230606 RB_029-2023 - Publi Aviso JGA 2023

    June 6, 2023

  • 230626 CartaCM0001_6_20230626192104 desig AudExt

    June 26, 2023

  • 230626 RB_032-2023 Desig Auditores Ext 2023

    June 26, 2023

  • 230703 CartaCM0001_3_20230703170440 Acuerdo JGA

    July 3, 2023

  • 230711 RB-036-2023-Solicitud de JGA

    July 11, 2023

  • 230712 RB_037_2023 - Sus Ctto Aud Ext

    July 12, 2023

  • 230713 RB_038_23 Inicio labores Audit Ext

    July 13, 2023

  • 230718 RB_040_2023 - Convoc JGA

    July 18, 2023

  • 230720 RB-041-2023 - Suspension Temp Islay

    July 20, 2023

  • 230727 Convoc JGA CartaCM0001_2_20230727161916

    July 27, 2023

  • 230727 RB-042-2023 Adj Carta Notario - Publicaciones

    July 27, 2023

  • 230727 RB_042-2023 - Inf sobre Conv a JGA

    July 27, 2023

  • 230817 RB_047_2023_Docs JGA Ago 2023

    August 17, 2023

  • 230817 RB_047_2023_Docs JGA Ago 2023 Adj1

    August 17, 2023

  • 230817 RB_047_2023_Docs JGA Ago 2023 Adj2

    August 17, 2023

  • 230817 RB_047_2023_Docs JGA Ago 2023 Adj3

    August 17, 2023

  • 230817 RB_047_2023_Docs JGA Ago 2023 Adj4

    August 17, 2023

  • 230822 RB 048 2023 Respuesta Oficio 3870 SMV

    August 22, 2023

  • 230823 RB_049-2023 Resp a BVL EMI-437-2023

    August 23, 2023

  • 230823 RB_050-2023 Resp a Of SMV 3927-2023

    August 23, 2023

  • 230824 CartaCM0001_3_20230824193044

    August 24, 2023

  • 230824 RB_051_2023 Acuerdo JGA 24082023

    August 24, 2023

  • 230824 RB_051_2023 Acuerdo JGA 24082023 Anexo 1

    August 24, 2023

  • 230824 RB_051_2023 Acuerdo JGA 24082023 Anexo 2

    August 24, 2023

  • 230824 RB_051_2023 Acuerdo JGA 24082023 Anexo 3

    August 24, 2023

  • 230825 RB_052-2023 Resp a BVL EMI-443-2023

    August 25, 2023

  • 230829 RB_054_2023 Respuesta a Comunicado de Glencore

    August 29, 2023

  • 230831 RB-055 2023 Respuesta a BVL EMI 451 2023

    August 31, 2023

  • 230904 RB-057 2023 Aclara respuesta a BVL 451-2023

    September 4, 2023

  • 230906 RB 058 2023 Rept Of 4064 Proy Esc

    September 6, 2023

  • 230906 RB_059_2023 - Articulo SE

    September 6, 2023

  • 230918 Acuerdos Directorio 18092023

    September 18, 2023

  • 230918 Inf directoio

    September 18, 2023

  • 230918 RB-063-2023 - Carta Notarial a DGL

    September 18, 2023

  • 230920 DGL asume Gerencia General

    September 20, 2023

  • 230920 Ratifican acuerdos Dir 18092023

    September 20, 2023

  • 230922 Respta ofic 4354 2023 inf El Comercio y SE

    September 22, 2023

  • 230922 Acuerdos Directorio 22092023

    September 23, 2023

  • 230925 Convoca a JGA 23102023

    September 25, 2023

  • 230926 Respuesta a accionistas

    September 26, 2023

  • 231002 RB_065-2023 - Aprob Reg Direcotorio

    October 2, 2023

  • 231005 RB 068-2023 Resp a cartaEMI-528 BVL

    October 5, 2023

  • 231016 RB 072 Respuesta Carta AFP Habitat

    October 16, 2023

  • 231016 RB 073 SMV Oficio Info Acuerdos

    October 16, 2023

  • 231017 RB 074 SMV Oficio 4614 Estado Escisión

    October 17, 2023

  • 231020 HdI Acuerdo SD IPCH

    October 20, 2023

  • 231023 Acuerdo JGA 23-10-2023

    October 23, 2023

  • 231026 Acuerdos JGA IPCH Directores-Escision

    October 26, 2023

  • 231103 RB-078-2023 - Acuerdo SD Comites

    November 3, 2023

  • 231116 HdI Nombramiento GG

    November 16, 2023

  • 231123 HdI ComAud Auditor Interno Rep Burs

    November 23, 2023

  • 231128 CartaCM0001_3_20231128085056

    November 28, 2023

  • 231128 Esc Pub Red Cap Julio 2023

    November 28, 2023

  • 231130 RB-084-2023 - Rpta_EMI-634-2023

    November 30, 2023

  • 231212 HdI Vencimiento Plazo Oposicion Escision

    December 12, 2023

  • 231220 RB-086 2023 Acuerdos Directorio 20122023

    December 20, 2023

  • 231222 HdI Aprobacion Prepaid Glencore

    December 22, 2023

  • 231228 RB-089-2023 HdI Solicitud Arbitral

    December 28, 2023

  • 240112 RB 002 2024 Renuncia CFF

    January 12, 2024

  • 240130 RB 008-2024 Nombramiento de Director

    January 30, 2024

  • 240227 CartaCM0001_2_20240227193512

    February 27, 2024

  • 240227 FichaGC_46703_20240227193404

    February 27, 2024

  • 240227 FichaRS_46703_20240227193446

    February 27, 2024

  • 240227 Memoria Anual 2023 Preliminar

    February 27, 2024

  • 240227 Modificacion de Estatutos JOA 2024

    February 27, 2024

  • 240227 Princ_BGC_Sec_A_y_D 2023 Previo

    February 27, 2024

  • 240227 Prop aplicación result acum 2023

    February 27, 2024

  • 240227 RB017-2024 Sesion Directorio

    February 27, 2024

  • 240227 Reglamento JGA Volcan

    February 27, 2024

  • 240227 Volcan Consolidado Aud 31dic2023

    February 27, 2024

  • 240227 Volcan Separado Aud31dic2023

    February 27, 2024

  • 240306 Respuesta EMI-088-2024 VF

    March 6, 2024

  • 240318 RB 023-2024 Suspension SC CA TI VF

    March 18, 2024

  • 240326 CartaCM0001_22_20240326185059

    March 26, 2024

  • 240326 CartaCM0001_3_20240326165314

    March 26, 2024

  • 240326 RB 025-2024 Acuerdos JOA 2024

    March 26, 2024

  • 240326 RB 025-2024 Acuerdos JOA 2024 Adj 1

    March 26, 2024

  • 240326 RB 025-2024 Acuerdos JOA 2024 Adj 2

    March 26, 2024