EJECUTORA PROYECTO HOSPITAL DEL
COBRE-CALAMA S.A.
December 31st, 2006
Legal status
Company name: Ejecutora Proyecto Hospital del
Cobre-Calama S.A. Private limited company.
Capital subscribed and paid
in
The share holders are Codelco Chile with 99.9%
and Isapre San Lorenzo with 0.01%.
Capital Subscribed and paid in by Codelco is US$379,499.
Purpose
• To plan and build, by itself or through third
parties, a building to be used as a hospital in
the city of Calama.
• To carry out all activities necessary to meet
this purpose, including agreements and contracts
as necessary.
• To rent or sub-rent hospital premises; hire
insurance and carry out maintenance, repairs and
improvements to said premises.
Board of Directors
Sergio Jarpa Gibert, President (*)
Alejandro Salinero Benardi, Director (*)
Francisco Coddou Pereda, Director (*)
María Rosa Martínez Núñez,
Director (*)
General Manager
Héctor Cerda Ortíz, (*)
Codelco's share of capital and changes during
the fiscal year
Codelco-Chile: 99.99% $184,341,191.04 pesos.
Isapre San Lorenzo: 0.01% $18,435.96 pesos.
Commercial relations with
Codelco
Agreement framework signed between:
• Codelco-Chile
• Ejecutora Proyecto Hospital del Cobre-Calama
S.A., and
• Las Américas Administradora Fondos de
Inversión S.A.
This provides the regulatory framework governing
the relationship between these parties, for a
20-year period (until 31 March 2021).
Contracts with Codelco
• Sub-rental of the Hospital del Cobre, Dr. Salvador
Allende G., until March 2021, as per framework
agreement.
• Accounting and billing services provided to
the executing company by Codelco, until 31 March
2021.
• Conceptual engineering for the expansion of
the primary care centre, provided by Codelco,
until December 2004.
• Signed contract for CAP expansions projects.
• Mutual contract between Corporación Nacional
del Cobre de Chile, Codelco Chile and Sociedad
Ejecutora Proyecto Hospital del Cobre Calama S.A.,
until 17 March 2005.
• Contract between Sociedad Ejecutora Proyecto
Hospital del Cobre Calama S.A. and J.E.J Ingeniería
y Servicios Ltda., signed 1 February 2005.
• General construction Contract between Sociedad
Ejecutora Proyecto Hospital del Cobre Calama S.A.
and Empresa Constructora y Montajes Industriales
OCEGTEL S.A. Signed 6 February 2006.
Investments as a percentage
of total head office
2006 Investment in subsidiary US$17,000.
2005 Investment in subsidiary US$0.
Total investment as a percentage of head office
assets: 0%, 2006.
