Corporate
Our farms, our greatest legacy, a tradition that passes from generation to generation.
Nature moves us
It is in the land of the Cachapoal Valley where everything begins, with the so-called agricultural society La Rosa de Sofruco SA When Francisco Ignacio Ossa y Mercado decides to found "Viña Bodega La Rosa" in 1824.
In the hectares, high-quality products corresponding to native forests are grown, connecting ancestral roots with a natural flavor of Chilean agriculture, each product that is marketed nationally and internationally, through Sofruco Alimentos in the agro-industrial area and Viña La Rosa in the wine area.
The story is followed in Fundo La Rosa, Fundo Sofruco, Fundo Cornellana and Fundo Palmería. Sowing natural and healthy products with the highest quality on the market, so that the natural is always on your table.
Sofruco Administration
The Board of Directors was elected at the Ordinary Shareholders' Meeting held on April 27, 2022, and its members will remain in their positions for three years.
PRESIDENT
BENJAMIN OSSA PRIETO
VICE PRESIDENT
JAIME LARRAIN RIVERS
DIRECTORS
LUIS CHADWICK VERGARA
JUAN CARLOS EYZAGUIRRE ECHENIQUE
WARSAW VALENZUELA ARANGUIZ
MARÍA ISABEL MACKENNA JORDÁN
DANIEL EYZAGUIRRE PEREZ – COTAPOS
CORPORATE GENERAL MANAGER
RAMON ACUÑA BUSTS
CONTROLLER MANAGER
JUAN IGNACIO LOPEZ JOANNON
ADMINISTRATION AND FINANCE MANAGER
CRISTOBAL OSSA
TECHNOLOGY AND INFORMATION MANAGER
PEDRO PABLO DIAZ
AGROINDUSTRY MANAGER
HUGO POBLETE
AGRICULTURAL PRODUCTION MANAGER
FRANCISCO RENCORET OSSA
COMMERCIAL MANAGER
Corporate information
Ordinary Meeting Minutes April 2016
Fundamentals Matters Voting Board 2015
Fundamentals Matters Voting Board 2016
Fundamentals Matters Voting Board 2017
Fundamentals Matters Voting Board 2018
2017 Director Candidate List
Code of Ethics and Conduct 2021
Ordinary Meeting Minutes April 2017
Ordinary Meeting Minutes April 2018
Ordinary Meeting Minutes April 2019
Fundamentals Matters Voting Board 2019
Press: Economy and business – October 2013
Fundamentals subjects voting board 2020
Ordinary Meeting Minutes April 2020
Fundamentals Matters Voting Board 2021
Remote Participation Procedure Ordinary Shareholders Meeting April 28, 2021
Fundamentals Matters Voting Board 2022
Directors Nomination Letter 04.25.2022
Fundamentals Subjects Voting 2023
Ordinary Meeting Minutes April 2022
Ordinary Meeting Minutes April 2023
Dates Disclosure Financial Statements 2023
Code of Ethics and Conduct 2023
Financial Statement Disclosure Dates 2024
Fundamentals of matters to be put to vote Board 2024.pdf
Ordinary Meeting Minutes April 2024
The best flavor is in our funds
The quality of the Chilean land is the secret of the natural flavor of each of our products, thanks to the native forests of Peumo, each crop has a special seal, which only the highest technology and agricultural techniques can achieve. The best mix from our funds to your table.
Nature gives us unique products and the Sofruco farm knows it, for this reason it makes the highest technology available to nature so that each crop meets the highest quality and its flavor is the smile that confirms our nature.
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