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HASTA QUE LA JUNTA DIRECTIVA DISPONGA DE OTRA COSA, EL APODERADO GENERAL DE LA SOCIEDAD SERA LUIS JAVIER CASTRO LACHNER, SEGUN DOCUMENTO 595095 DE LA SECCION DE MERCANTIL DESDE EL 23 DE MARZO DE 2004.

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This information comes from public sources (Transparency Law No. 6). Matching is done by full name; it may refer to more than one person.