MEMBERS

– MEMBER COMPANIES AND BOARD OF DIRECTORS –

MEMBER COMPANIES

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Equifax Argentina S.A.

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Servicio Interactivo de Informes S.A.

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Fidelitas S.A.

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Nosis Laboratorio de Investigación y Desarrollo S.A.

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Cial Dun&Bradstreet

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Síntesis S.R.L.

From the very beginning, this Chamber has been associated to the Unión Argentina de Entidades de Servicios(Argentine Service Companies Union, or UDES from its abbreviation in Spanish), a subsidiary in Argentina of the global Coalition of Service Industries, which continuously provides us with diverse, significant and updated information from its vast sources. At the same time, it supports us in our activities, especially in the governmental, legislative and institutional fields.

Since this is a third grade trade union and it gathers the chambers of service companies, it receives, studies, resolves and directs to whom they may concern every issue or question that raise in such a large area of the national economy. Many of those issues involve member companies of this Chamber, which were always successfully assisted.

The periodic reports on several topics (e.g. labor, taxes, law, international commerce) issued by this Chamber, as well as invitations to round tables, symposiums, lectures, etc., are promptly sent to our member companies.

RIGHT OF ACCESS

Act Nº 25.326 regulated by the decree Nº 1558/2001 of Personal Data Protection and the guarantee of Habeas Data assure the citizens and companies full access to the data held in their databases by various commercial information companies.

The process for exercising your “Right of Access” varies from company to company:

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Equifax Argentina S.A.

By calling (011) 5352-4800. For more information, visit www.veraz.com.ar

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Servicio Interactivo de Informes S.A.

Contact us by email at derechodeacceso@siisa.com.ar. More information at www.siisa.com.ar/

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Fidelitas S.A.

Contact us by phone on weekdays from 10 a.m. to 6 p.m. at 115254-9950 or visitfidelitas.com.ar/fide-contacto

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Nosis Laboratorio de Investigación y Desarrollo S.A.

You can find more information by visiting www.nosis.com/es/legales/derecho-acceso.

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Cial Dun&Bradstreet

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Síntesis S.R.L.

In person at Riobamba 429 – 12th floor, (1025) City of Buenos Aires; by mail to the same address, by email to info@sintesis.com.ar or through the website www.sintesis.com.ar using the Contact Us option.

BOARD OF DIRECTORS

The current Board of Directors is constituted by representatives of the members companies:

PRESIDENT
Francisco Precedo (Nosis Laboratorio de Investigación y Desarrollo S.A.)

VICEPRESIDENT
Enrique Pugliano (Equifax Argentina S.A.)

SECRETARY
Luisina Soria (Cial Dun & Bradstreet)

TREASURER
Roberto Laterza (Servicio Interactivo de Informes S.A.)

VOCALS
Graciela Raquel Cordeman (Síntesis S.R.L)
Felix El Idd (Fidelitas S.A.)

ALTERNATE VOCALS
Agustina Precedo (Nosis Laboratorio de Investigación y Desarrollo S.A.)
Gabriel García Mosquera (Equifax Argentina S.A.)

AUDIT OFFICERS
Federico Vázquez (Síntesis S.R.L.)
Mariel Nelly Bertolotto
Silvia Nora Segal (Servicio Interactivo de Informes S.A.)

LEGAL ADVISOR AND REPRESENTATIVE
Julián Alejandro Herrero

Since heads and representatives of every member company are invited to the meetings held by the Board of Directors, they become plenary sessions, particularly if we take into account that the General Managers of the companies often attend them, and advisors specialized in the topics of the agenda do so regularly. Thus, every topic is exhaustively discussed, and the Board frequently takes unanimous decisions.

WANT TO KNOW MORE?

Right of access and Personal Data Protection Law