Skip to main content
Inversora Juramento S.A. logo

Inversora Juramento S.A. — Investor Relations & Filings

ISIN · ARINJU010010 BYMA Agriculture, forestry and fishing
Open in API
Filings indexed 993 across all filing types
Latest filing 2015-01-27 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Inversora Juramento S.A.

https://juramento.com.ar/

Inversora Juramento S.A. is a vertically integrated agricultural and livestock company managing over 114,000 hectares. It specializes in cattle farming, meat production, and agricultural cultivation, primarily producing grains for animal feed. The company is a leading producer and commercializer of beef, serving both the local market and exporting to international markets such as Chile, Peru, Uruguay, Brazil, and the European Union. With over 40 years of experience, it established the first intensive livestock Feedlot in the NOA region. Inversora Juramento also emphasizes sustainability, utilizing solar energy for its facilities and maintaining seven private protected areas for conservation.

Recent filings

Filing Released Lang Actions
ACTA DE DIRECTORIO - AD AIF - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is the minutes (‘Acta de Directorio’) of a board meeting, detailing the allocation of board positions and appointment of audit committee members. This constitutes a notice of changes within the company’s board of directors. Therefore it falls under Board/Management Information.
2015-01-27 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 91% confidence The document is a letter to the Comisión Nacional de Valores reporting the names and roles of the company’s board of directors, audit committee, and fiscal commission constituted at the Ordinary General Meeting on 26/01/2015. It is an announcement of changes in the company's board and governance bodies rather than a full report, financial statements, or meeting materials. This fits the definition of a Board/Management Information filing.
2015-01-27 Spanish
ACTA DE DIRECTORIO - AD 252 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is an internal Acta de Directorio (Board of Directors minutes) detailing a board meeting agenda, attendees, and resolutions regarding clarifications on financial statement disclosures. It does not announce board composition changes (MANG), management narrative (MDA), or financial results (ER/IR), nor is it a public investor presentation (IP) or AGM materials (AGM-R). It also is not a report publication announcement (RPA) nor an actual financial report. Since it does not fit any highly specific category, it falls into the miscellaneous regulatory filings bucket: RNS.
2015-01-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 94% confidence The document is a communication to the Comisión Nacional de Valores (Argentina’s securities regulator) titled “Hecho Relevante - Comunicación al Mercado,” providing corrections and clarifications to previously issued financial statements and notifying upcoming agenda items. It does not contain the financial report itself, nor is it an investor presentation or earnings release. It is a regulatory announcement responding to a request by the regulator, fitting the description of a general regulatory filing. Therefore, it should be classified as Regulatory Filings (RNS).
2015-01-19 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - INFORME DE RETRIBUCIÓN DE DIRECTORES EJERCICIO 2014 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings Classification · 90% confidence The document is a compliance letter addressed to the Comisión Nacional de Valores under Article 3 of Chapter III, providing a required summary of director assignments and net income/loss for the period ended 30/09/2014. It is an officer attestation filing rather than a full financial report, earnings release, or meeting materials. It falls under general regulatory filings to the securities regulator.
2015-01-05 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - INFORME DE RETRIBUCIÓN DE DIRECTORES - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 75% confidence The document is a standalone disclosure of proposed compensation allocations (“Asignaciones a los Directores y al Consejo de Vigilancia”) tied to the board and supervisory council for shareholder approval. It contains specific fee amounts and relates solely to director remuneration rather than a full annual report or a simple announcement. This matches the Remuneration Information category, which covers detailed director/executive compensation disclosures.
2014-12-17 Spanish

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.