March 31* 2016
The Board of Directors;
Latin American Nautilus Chile SA;
Dear Sirs,
Please accept this letter as notice of my resignation as Member of the Board, effective as of today.
Y ours sincerely
Nr
Eduardo Falzoni
LATIN AMERICAN NAUTILUS CHILE S.A. 2016-04-05 T-10:56
March 31* 2016
The Board of Directors;
Latin American Nautilus Chile SA;
Dear Sirs,
Please accept this letter as notice of my resignation as Member of the Board, effective as of today.
Y ours sincerely
Nr
Eduardo Falzoni
LATIN AMERICAN NAUTILUS CHILE S.A. 2016-04-05 T-10:55
March 31* 2016
The Board of Directors;
Latin American Nautilus Chile SA;
Dear Sirs,
Please accept this letter as notice of my resignation as Member of the Board, effective as of today.
Y ours sincerely
Nr
Eduardo Falzoni
LATIN AMERICAN NAUTILUS CHILE S.A. 2015-04-14 T-17:51
LANautilus Willxx.
TELECOM ITALIA SPARKLE GROUP
CERTIFICADO
En mi calidad de Gerente General de Latin American Nautilus Chile S.A. (la "Sociedad”),
certifico que los accionistas de la Sociedad han decidido de común acuerdo auto convocar a una
junta ordina
LATIN AMERICAN NAUTILUS CHILE S.A. 2013-12-04 T-14:47
Link al archivo en CMFChile:
LATIN AMERICAN NAUTILUS CHILE S.A. 2013-05-09 T-16:25
JUNTA EXTRAORDINARIA DE ACCIONISTAS
LATIN AMERICAN NAUTILUS CHILE S.A.
En Santiago, a 09 de mayo del año 2013, siendo las 16.00 horas, se informa a los señores
accionistas de LATIN AMERICAN NAUTILUS CHILE S.A. (la “Sociedad”), la
celebración de Junta Extr
LATIN AMERICAN NAUTILUS CHILE S.A. 2011-08-09 T-17:43
HECHO ESENCIAL
LATIN AMERICAN NAUTILUS CHILE S.A.
Inscripción Registro de Entidades Informantes N* 66
Santiago, 2 de agosto de 2011
Señor
Superintendente
Superintendencia de Valores y Seguros
Presente
De mi consideración:
En conformidad a lo dispuesto en