UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15b-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For January, 2008
Distribution and Service D&S, Inc. |
(Translation of registrant’s name into English) |
|
Avenida Presidente Eduardo Frei Montalva 8301 |
Quilicura, Santiago, Chile |
(Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
Santiago, January 15, 2008
Mr.
Guillermo Larraín Ríos
Securities and Insurance Commissioner
Securities and Insurance Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref.: | Delivery of information about Distribución y Servicio D&S S.A. and subsidiaries in accordance with Form Letter N° 1003. |
Dear Mr. Larraín:
By means of this letter, we hereby attach forms N° 1 and 2 in accordance with the aforementioned Form Letter, of Distribución y Servicio D&S S.A., and affiliates Inversiones D&S Chile Limitada, Servicios Financieros D&S S.A., Sociedad Anónima Inmobiliaria Terrenos y Establecimientos Comerciales and Comercial D&S S.A., to the 31st of December, 2007.
Distribución y Servicio D&S S.A., is registered in the Securities Registry of your Commission under the number 0593.
Cordially yours,
Rodrigo Cruz Matta
Distribución y Servicio D&S S.A.
FORM N° 1
INFORMATION ABOUT THE EXECUTIVES OF THE COMPANY
PAGE N° 1
I.- BACKGROUND OF THE COMPANY:
I.1 Trade Name | I.2 TAX ID N° of the Company | I.3 Date Inf. Created dd/mm/yy | I.4 Type of Company |
Distribución y Servicio D&S S.A. | 96.439.000-2 | 15/01/08 | 01 |
II.- BACKGROUND OF EXECUTIVES :
| II.1 First Last Name | II.2 Second Last Name | II.3 Names | II.4 TAX ID N° | II.5 Position |
Executive | IBAÑEZ | SCOTT | FELIPE | 5.638.122-8 | 01 |
Spouse | ATKINSON | YOUNG | HEATHER | 8.825.384-1 | |
Executive | EBEN | OYANEDEL | HANS | 4.764.938-2 | 01 |
Spouse | IVANSCHITZ | POULSEN | INGE | 5.661.163-0 | |
Executive | KULKA | FRAENKEL | JONNY | 4.863.497-4 | 01 |
Spouse | KUPERMAN | BURSTEIN | ISABEL | 6.840.800-8 | |
Executive | LARRAIN | CRUZAT | FERNANDO | 7.011.884-K | 01 |
Spouse | LANGLOIS | MARGOZZINI | LIVIA | 7.515.462-3 | |
Executive | IBAÑEZ | SCOTT | NICOLAS | 5.638.106-6 | 01 |
Spouse | VARELA | NOGUERA | Mª CAROLINA | 6.872.286-1 | |
Executive | EDWARDS | GUZMAN | VERONICA | 7.051.999-2 | 01 |
Spouse | MENDEZ | TORRES | ROBERTO | 5.122.284-9 | |
Executive | GANA | EGUIGUREN | FRANCISCO MANUEL | 6.376.183-4 | 01 |
Spouse | MACKENNA | GÓMEZ | MARGARITA | 7.343.398-3 | |
Executive | JOFRÉ | MIRANDA | GERARDO | 5.672.444-3 | 01 |
Spouse | CIFUENTES | CARVAJAL | MARIA MERCEDES | 4.439.354-9 | |
Executive | LARRAÍN | BASCUÑAN | FELIPE | 7.012.075-5 | 01 |
Spouse | CISTERNAS | LIRA | FRANCISCA | 7.016.107-9 | |
Executive | OSTALE | CAMBIASO | ENRIQUE | 8.681.278-9 | 02 |
Spouse | CORTINA | TRESPALACIOS | MARÍA ELISA | 7.036.952-4 | |
Executive | ROSTAGNO | HAYES | SILVIO | 6.366.718-8 | 02 |
Spouse | VEDECCARRATZ | GARCÍA | JAQUELINE | 8.051.955-9 | |
Executive | SMITH | FERRER | GONZALO | 9.959.968-5 | 02 |
Spouse | VERGARA | GONZALEZ | Mª LORETO | 9.908.787-0 | |
Executive | ROSENFELD | KREISSELMEYER | TINA | 14.644.931-K | 02 |
Spouse | LINGSCH | | MARIAN ROBERT | 5.784.879-0 | |
Executive | DROSTE | BERTOLO | ALEJANDRO | 7.014.444-1 | 02 |
Spouse | CHARLIN | FERNANDEZ | MAGDALENA | 12.244.396-5 | |
Executive | GALVEZ | SALDIAS | MARCELO | 9.544.470-9 | 02 |
Spouse | MEX | CORSSEN | CAROLIN | 7.033.375-9 | |
Executive | HOHMANN | BARRIENTOS | CLAUDIO | 6.578.844-6 | 02 |
Spouse | HEWSTONE | ARQUEROS | MARINA | 8.264.044-4 | |
Executive | CONTRERAS | DUFF | XIMENA | 7.061.013-2 | 04 |
Spouse | ARRATIA | RAMIREZ | NELSON | 7.999.087-6 | |
Executive | TAPIA | PEREZ | ARTURO | 9.796.597-8 | 04 |
Spouse | HOLZAPFEL | ASTROSA | JESSICA PILAR | 11.687.486-5 | |
Executive | BRADFORD | VICUÑA | LORETO | 7.982.221-3 | 04 |
_________________
Rodrigo Cruz Matta
Legal Representative
FORM N° 2
INFORMATION ABOUT EXECUTIVES OF SUBSIDIARY
PAGE N° 1 OF 1.-
I.- BACKGROUND OF THE COMPANY:
I.1 Trade Name | I.2 TAX ID N° of the Company | I.3 Date Inf. Is created dd/mm/yy |
Inversiones D&S Chile Limitada | 76.724.050-3 | 15/01/08 |
II.- BACKGROUND OF EXECUTIVES:
| II.1 First Last Name | II.2 Second Last Name | II.3 Names | II.4 TAX ID N° | II.5 Position |
Executive | OSTALE | CAMBIASO | ENRIQUE | 8.681.278-9 | 02 |
Spouse | CORTINA | TRESPALACIOS | MARÍA ELISA | 7.036.952-4 | |
Executive | CRUZ | MATTA | RODRIGO | 6.978.243-4 | 02 |
Spouse | VIAL | BEZANILLA | CAROLINA | 6.379049-4 | |
Executive | NUÑEZ | SFEIR | MIGUEL | 10.087.763-5 | 02 |
Spouse | COX | BAEZA | Mª DE LA LUZ | 7.033.827-0 | |
Executive | MENDOZA | VIVANCO | JOSE RICARDO | 7.679.372-7 | 02 |
Spouse | SOLAR | ZULETA | GRACIELA | 7.210.725-K | |
_________________
Rodrigo Cruz Matta
Legal Representative
FORM N° 2
INFORMATION ABOUT EXECUTIVES OF SUBSIDIARY
PAGE N° 1 OF 1.-
I.- BACKGROUND OF THE COMPANY:
I.1 Trade Name | I.2 TAX ID N° Of the Company | I.3 Date Inf. Is created dd/mm/yy |
Servicios Financieros D&S S.A. | 99.583.130-9 | 15/01/08 |
II.- BACKGROUND OF EXECUTIVES:
| II.1 First Last Name | II.2 Second Last Name | II.3 Names | II.4 TAX ID N° | II.5 Position |
Executive | IBAÑEZ | SCOTT | NICOLAS | 5.638.106-6 | 01 |
Spouse | VARELA | NOGUERA | Mª CAROLINA | 6.872.286-1 | |
Executive | LARRAIN | CRUZAT | FERNANDO | 7.011.884-K | 01 |
Spouse | LANGLOIS | MARGOZZINI | LIVIA | 7.515.462-3 | |
Executive | EGUIGUREN | CORREA | GONZALO | 7.032.983-2 | 01 |
Spouse | VIAL | RODRIGUEZ | Mª TERESA | 7.656.253-9 | |
Executive | EBEN | OYANEDEL | HANS | 4.764.938-2 | 01 |
Spouse | IVANSCHITZ | POULSEN | INGE | 5.661.163-0 | |
Executive | OSTALE | CAMBIASO | ENRIQUE | 8.681.278-9 | 01 |
Spouse | CORTINA | TRESPALACIOS | MARÍA ELISA | 7.036.952-4 | |
Executive | AYUB | UAUY | ELIAS RUBEN | 5.864.156-1 | 02 |
Spouse | MUÑOZ | CONCHA | Mª VERONICA | 6.340.612-0 | |
Executive | ALLENDE | URRUTIA | PEDRO | 7.051.685-3 | 02 |
Spouse | GONZALEZ | MALIG | REBECA | 9.104.449-8 | |
_________________
Rodrigo Cruz Matta
Legal Representative
FORM N° 2
INFORMATION ABOUT EXECUTIVES OF SUBSIDIARIES
PAGE N° 1 OF 1.-
I.- BACKGROUND OF THE COMPANY:
I.1 Trade Name | I.2 TAX ID N° Of the Company | I.3 Date Inf. Is created dd/mm/yy |
Sociedad Anónima e Inmobiliaria Terrenos y Establecimientos Comerciales | | 15/01/07 |
II.- BACKGROUND OF EXECUTIVES:
| II.1 First Last Name | II.2 Second Last Name | II.3 Names | II.4 TAX ID N° | II.5 Position |
Executive | IBAÑEZ | SCOTT | FELIPE | 5.638.122-8 | 01 |
Spouse | ATKINSON | YOUNG | HEATHER | 8.825.384-1 | |
Executive | IBAÑEZ | SCOTT | NICOLAS | 5.638.106-6 | 01 |
Spouse | VARELA | NOGUERA | Mª CAROLINA | 6.872.286-1 | |
Executive | EBEN | OYANEDEL | HANS | 4.764.938-2 | 01 |
Spouse | IVANSCHITZ | POULSEN | INGE | 5.661.163-0 | |
Executive | OSTALE | CAMBIASO | ENRIQUE | 8.681.278-9 | 01 |
Spouse | CORTINA | TRESPALACIOS | MARÍA ELISA | 7.036.952-4 | |
Executive | LARRAIN | CRUZAT | FERNANDO | 7.011.884-K | 01 |
Spouse | LANGLOIS | MARGOZZINI | LIVIA | 7.515.462-3 | |
Executive | ROZAS | HEUSSER | SEBASTIAN | 10.601.201-6 | 02 |
Spouse | GIROZ | BAEZA | Mª FRANCISCA | 12.852.731-1 | |
_________________
Rodrigo Cruz Matta
Legal Representative
FORM N° 2
INFORMATION ABOUT EXECUTIVES OF SUBSIDIARIES
PAGE N° 1 OF 1.-
I.- BACKGROUND OF THE COMPANY:
I.1 Trade Name | I.2 TAX ID N° Of the Company | I.3 Date Inf. Is created dd/mm/yy |
Comercial D&S S.A. | 96.829.710-4 | 15/01/07 |
II.- BACKGROUND OF EXECUTIVES:
| II.1 First Last Name | II.2 Second Last Name | II.3 Names | II.4 TAX ID N° | II.5 Position |
Executive | IBAÑEZ | SCOTT | NICOLAS | 5.638.106-6 | 01 |
Spouse | VARELA | NOGUERA | Mª CAROLINA | 6.872.286-1 | |
Executive | LARRAIN | CRUZAT | FERNANDO | 7.011.884-K | 01 |
Spouse | LANGLOIS | MARGOZZINI | LIVIA | 7.515.462-3 | |
Executive | CRUZ | MATTA | RODRIGO | 6.978.243-4 | 01 |
Spouse | VIAL | BEZANILLA | CAROLINA | 6.379.049-4 | |
Executive | EBEN | OYANEDEL | HANS | 4.764.938-2 | 01 |
Spouse | IVANSCHITZ | POULSEN | INGE | 5.661.163-0 | |
Executive | OSTALE | CAMBIASO | ENRIQUE | 8.681.278-9 | 01 |
Spouse | CORTINA | TRESPALACIOS | MARÍA ELISA | 7.036.952-4 | |
Executive | ROSTAGNO | HAYES | SILVIO | 6.366.718-8 | 02 |
Spouse | VEDECCARRATZ | GARCIA | JAQUELINE | 8.051.955-9 | |
Executive | LOPEZ | BARRANCO | MANUEL | 7.014.100-0 | 02 |
Spouse | DE DIOS | JOVE | MARÍA JOSÉ | 11.860.621-3 | |
Executive | FERNANDEZ | DONOSO | ANDRES | 12.864.068-1 | 02 |
Spouse | SUSPICHIATTI | BACARREZA | XIMENA | 8.511.025-K | |
Executive | ORTUZAR | CRUZ | FRANCISCO | 10.566.642-K | 02 |
Spouse | CARVAJAL | MORENO | MACARENA | 10.783.799-K | |
Executive | DONOSO | GUERRA | GASTON | 10.035.912-k | 02 |
Spouse | MAIRA | KAST | Mª FRANCISCA | 8.496.846-3 | |
_________________
Rodrigo Cruz Matta
Legal Representative
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Santiago, Chile.
| | |
| DISTRIBUCIÓN Y SERVICIO D&S S.A. |
| | |
| By: | /s/ Alejandro Droste B. |
|
Alejandro Droste B. |
| Chief Financial Officer |
Dated: January 16, 2008