Directorio

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Year
Month
  • 180108 RB-001-18 - Nombramientos

    January 8, 2018

  • 180404 RB-017-18 - Nomb. Pres. VP y Com Eject

    April 4, 2018

  • 180614 RB-030-18 - Modif de Estatutos

    June 14, 2018

  • 180614 RB-030-18 - Modif de Estatutos adj

    June 14, 2018

  • 180615 RB-031-18 - Esc Pub Modif de Estatutos

    June 15, 2018

  • 180615 RB-031-18 - Esc Pub Modif de Estatutos adj

    June 15, 2018

  • 180627 RB-032-18 - Desig de Auditores

    June 27, 2018

  • 180702 RB-033-18 - Correc Cta RB-032-18

    July 2, 2018

  • 180724 CartaCM0001_4_20180724174819 Pago Dividendos

    July 24, 2018

  • 180724 RB-035-18 - Acuerdo Directorio Pago Dividendos

    July 24, 2018

  • 180905 RB-041-18 - Rept Of. 354

    September 5, 2018

  • 180905 RB-041-18 - Rept Of. 354 adj

    September 5, 2018

  • 180910 RB 042 18 Rspta_Circ_381CCBG

    September 10, 2018

  • 180910 RB 042 18 Rspta_Circ_381CCBG adj

    September 10, 2018

  • 181009 RB_045_18_Susp_Operac

    October 9, 2018

  • 181023 RB_050_18_Reinicio_Oper_UM_Yauli

    October 23, 2018

  • 181026 Resp_Circ_446_2018_BGC_No.Dir_Indep

    October 26, 2018

  • 181026 Resp_Circ_446_2018_BGC_No.Dir_Indep_Anexo

    October 26, 2018

  • 190123 RB-004-19 - Conv Accionistas TPCH

    January 23, 2019

  • 190123 RB-005-19 - Conv Accionistas TPCH ing

    January 23, 2019

  • 190123 RB-006-19 -Susp Cotiz Accs en la BVL

    January 23, 2019

  • 190219 CartaCM0001_4_20190219163355 Nom Comites

    February 19, 2019

  • 190219 RB-011-2019 - Comites del Directorio

    February 19, 2019

  • 190416 CartaCM0001_22_20190416191150 Pres Inf Fin

    April 16, 2019

  • 190416 CartaCM0001_3_20190416185752 Acuerdos JOA

    April 16, 2019

  • 190416 RB_020_19_Acuerdos_JOA_2018

    April 16, 2019

  • 190416 RB_021_19_Adj_Present_JOA

    April 16, 2019

  • 190416 RB_021_19_CartaPresent_JOA

    April 16, 2019

  • 190513 RB_024_19_Cierre_Operacion_TPCH

    May 13, 2019

  • 190624 RB_034_19_Desig_de_Aud_Externos

    June 24, 2019

  • 190903 CartaCM0001_6_20190903173157

    September 3, 2019

  • 191120 CartaCM0001_6_20191120164105

    November 20, 2019

  • 191127 RB-049-19 - Contrato de C_V Cerro SAC

    November 27, 2019

  • 191129 RB_050_19_Adj_Circ-337_2019

    November 29, 2019

  • 191129 RB_050_19_Resp_Circ_337_2019

    November 29, 2019

  • 191210 RB_053_19_Varia_Cot_Acc_B

    December 10, 2019

  • 191211 RB_054_19_Varia_Cot_Acc_B

    December 11, 2019

  • 191226 RB_056_19_Adj_Rsp_Of_0399_ 2019Cod_Cond

    December 26, 2019

  • 191226 RB_056_19_Resp_Of_0399_2019 Act_Cod_Conducta

    December 26, 2019

  • 200219 RB_006_2020_Polpaico

    February 19, 2020

  • 200318 RB_012_20 Susp_Temp_DS044_2020

    March 18, 2020

  • 200331 RB_014_20_Adenda_CDPR_Extension_Plazo

    March 31, 2020

  • 200629 RB_021_2020_Adenda_CDPR_Extension_Plazo

    June 29, 2020

  • 200717 CartaCM0001_6_20200717233024

    July 17, 2020

  • 200731 CartaCM0001_22_20200731193130EEFF Consol 2019

    July 31, 2020

  • 200731 CartaCM0001_3_20200731200104 Acuerdo JOA2020

    July 31, 2020

  • 200731 Presentación JOA Volcan 2020

    July 31, 2020

  • 200731 RB_028_2020_Resultado_JOA

    July 31, 2020

  • 200731 RB_029_2020 Adj_Presentación JOA Volcan 2020

    July 31, 2020

  • 200731 RB_029_2020_Present_JOA

    July 31, 2020

  • 200731 RB_029_2020_Present_JOA

    July 31, 2020

  • 200731CartaCM0001_3_20200731200104 Acuerdo JOA2020

    July 31, 2020

  • 200831 RB_037_2020_ 3ra_Ext_Plazo

    August 31, 2020

  • 201102 RB_042_2020_Adj_inf_venc_plazo_Cerro

    November 2, 2020

  • 201102 RB_042_2020_Se inf sobre status Cerro

    November 2, 2020

  • 201104 RB_044_2020_Se_inf_venta_CCEE

    November 4, 2020

  • 201110 RB_046_2020_Se_resp_a_Emi_565

    November 10, 2020