January 3, 2025 - The Board of the Financial Market Commission (CMF) sanctioned 42 Issuers of Publicly Offered Securities (EVOPs, for their Spanish acronym) for breaching their ongoing information duties.
Pursuant to Exempt Resolution No. 12,095, these entities infringed upon the instructions set forth in General Rule No. 30 by not submitting their financial statements in a timely manner. Said information allows both the CMF and the public to have updated data showing issuers' real financial situation to both supervise and take informed decisions, respectively.
According to Decree Law No. 3,538 and other complementary regulations, these investigations were conducted through a simplified sanctioning procedure which allows, among other things, admission of responsibility by sanctioned parties.
The sanctioned EVOPs are:
|
No. |
Entity |
Sanction |
|
1 |
SOCIEDAD NACIONAL DE OLEODUCTOS S.A. |
CENSURE |
|
2 |
SUDMEDICA QUILLOTA S.A. |
UF 350 |
|
3 |
AUTOMOVILISMO Y TURISMO S.A. |
UF 100 |
|
4 |
EMPRESAS AQUACHILE S.A. |
CENSURE |
|
5 |
INVERSIONES PUNTA BLANCA SPA |
UF 150 |
|
6 |
INMOBILIARIA CLUB CONCEPCION S.A. |
CENSURE |
|
7 |
NATURGY CHILE GAS NATURAL S.A. |
CENSURE |
|
8 |
PUERTO VENTANAS S.A. |
UF 100 |
|
9 |
REDMEGACENTRO S.A. |
UF 275 |
|
10 |
TECNO FAST S.A. |
CENSURE |
|
11 |
INMOBILIARIA YUGOSLAVA S.A. |
UF 100 |
|
12 |
GRUPO EMPRESAS NAVIERAS S.A. |
CENSURE |
|
13 |
LATAM AIRLINES GROUP S.A. |
CENSURE |
|
14 |
SISTEMA DE TRANSMISION DEL SUR S.A. |
CENSURE |
|
15 |
SMB FACTORING S.A. |
UF 100 |
|
16 |
ENVASES DEL PACIFICO S.A. |
CENSURE |
|
17 |
GAMA SERVICIOS FINANCIEROS |
CENSURE |
|
18 |
GLOBAL SOLUCIONES FINANCIERAS S.A. |
CENSURE |
|
19 |
UNION EL GOLF S.A. |
CENSURE |
|
20 |
SURALIS S.A. |
CENSURE |
|
21 |
SOCIEDAD CONCESIONARIA SALUD SIGLO XXI S.A. |
CENSURE |
|
22 |
SANTANDER S.A. SOCIEDAD SECURITIZADORA |
CENSURE |
|
23 |
PATIO COMERCIAL SPA |
CENSURE |
|
24 |
METROGAS S.A. |
CENSURE |
|
25 |
INVERSIONES CMPC S.A. |
CENSURE |
|
26 |
ANTARCHILE S.A. |
CENSURE |
|
27 |
AD RETAIL S.A. |
CENSURE |
|
28 |
QUILICURA S.A. |
CENSURE |
|
29 |
ANDACOR S.A. |
UF 125 |
|
30 |
SOCIEDAD CONCESIONARIA RUTA DEL ALGARROBO S.A. |
UF 125 |
|
31 |
NIBSA S.A. |
CENSURE |
|
32 |
SOCIEDAD CONCESIONARIA RUTA DEL LIMARI S.A. |
CENSURE |
|
33 |
COMERCIAL K SPA |
CENSURE |
|
34 |
ELECTRICA PUNTILLA S.A. |
CENSURE |
|
35 |
CEMENTO POLPAICO S.A. |
CENSURE |
|
36 |
HOLDING BURSÁTIL REGIONAL S.A. |
UF 125 |
|
37 |
PRIMUS CAPITAL S.A. |
UF 375 |
|
38 |
INMOBILIARIA LA REPUBLICA S.A. |
CENSURE |
|
39 |
COMPAÑIAS CIC S.A. |
CENSURE |
|
40 |
FERROCARRIL DEL PACIFICO S.A. |
CENSURE |
|
41 |
SMU S.A. |
CENSURE |
|
42 |
INVERSIONES SOUTHWATER LIMITADA |
CENSURE |
