2011-05-13T13:26:52-05:00 2010-09-30 FPV & GALINDEZ CPAS PSC PO BOX 364152 SAN JUAN PR 009364152 990 2009-10-01 660178704 SOCIEDAD ESPAOLA DE AUXILIO MUTUO Y BENEFICENCIA DE PUERTO RICO SOCI 7877582000 PO BOX 191227 SAN JUAN PR 009191227 MARA DEL L MART 7877582000 2011-05-13 FPV GALINDEZ CPAS PSC 7877645049 2011-05-13 2009 2016-02-24 21:20:13Z MARA DEL L MART PO BOX 191227 SAN JUAN PR 009191227 27150069 false X N/A X SOCIEDAD ESPAOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO (THE COMPANY) HAD BEEN PREVIOUSLY FILING AS A 501 (C) (3) ORGANIZATION. ON APRIL 29, 1992 A NEW NONPROFIT ORGANIZATION WAS CREATED TO CONTINUE PROVIDING THE HOSPITAL AND HEALTH CARE SERVICES PREVIOUSLY PROVIDED UNDER THE LEGAL NAME OF THE COMPANY. ON AUGUST 20, 1992 THIS CHANGE WAS REPORTED TO THE EXEMPT ORGANIZATIONS BRANCH OF THE INTERNAL REVENUE SERVICE. THE IRS WAS INFORMED THAT THE COMPANY WOULD BECOME A CONTROLLING AFFILIATE THAT WOULD OWNED THE REAL PROPERTY AND WOULD TRANSFER ITS FUNDS (INCOME LESS EXPENSES) FOR USE IN A MANNER CONSISTENT WITH THE EXEMPTION. ON SEPTEMBER 30, 1992 THE IRS INFORMED THAT THE COMPANY IS NOT REQUIRED TO FILE A NEW APPLICATION FOR TAX EXEMPTION AS A TITLE HOLDING CORPORATION. THE COMPANY ALSO ADMINISTERS A HEALTH PLAN UNDER WHICH INDIVIDUALS IN THE COMMUNITY (WITHOUT EXEPTIONS) MAY BECOME MEMBERS WITH THE RIGHT TO RECEIVE HOSPITAL AND HEALTH CARE SERVICES AT THE FACILITIES OF HOSPITAL E 28 28 25 0 0 23785977 23777315 2742612 2787805 635652 584949 27164241 27150069 0 0 731984 866831 0 0 25303822 24711031 26035806 25577862 1128435 1572207 178230031 174795074 90706734 84737918 87523297 90057156 SOCIEDAD ESPAOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO (THE COMPANY) HAD BEEN PREVIOUSLY FILING AS A 501 (C) (3) ORGANIZATION. ON APRIL 29, 1992 A NEW NONPROFIT ORGANIZATION WAS CREATED TO CONTINUE PROVIDING THE HOSPITAL AND HEALTH CARE SERVICES PREVIOUSLY PROVIDED UNDER THE LEGAL NAME OF THE COMPANY. ON AUGUST 20, 1992 THIS CHANGE WAS REPORTED TO THE EXEMPT ORGANIZATIONS BRANCH OF THE INTERNAL REVENUE SERVICE. THE IRS WAS INFORMED THAT THE COMPANY WOULD BECOME A CONTROLLING AFFILIATE THAT WOULD OWNED THE REAL PROPERTY AND WOULD TRANSFER ITS FUNDS (INCOME LESS EXPENSES) FOR USE IN A MANNER CONSISTENT WITH THE EXEMPTION. ON SEPTEMBER 30, 1992 THE IRS INFORMED THAT THE COMPANY IS NOT REQUIRED TO FILE A NEW APPLICATION FOR TAX EXEMPTION AS A TITLE HOLDING CORPORATION. THE COMPANY ALSO ADMINISTERS A HEALTH PLAN UNDER WHICH INDIVIDUALS IN THE COMMUNITY (WITHOUT EXEPTIONS) MAY BECOME MEMBERS WITH THE RIGHT TO RECEIVE HOSPITAL AND HEALTH CARE SERVICES AT THE FACILITIES OF HOSPITAL E false false 13432687 23777315 PLAN MEMBERS COVERED BY THE COMPANY'S HEALTH PLAN DURING THE YEAR ENDED SEPTEMBER 30, 2010 APPROXIMATE 19,660. 13432687 true false false false false false false false false true true true false false false false false false false false true false false true false false false false false false false false false false false false false true true false false true 0 0 false 25 true false false false false false false false false false false false false false false 28 28 false false false false true true false true true false true true true true true true false false false false false X MARA DEL L MART 7877582000 AVE PONCE DE LEN SAN JUAN PR 00919 ENRIQUE FIERRES GONZLEZ 1.00 X 0 0 0 MIGUEL ECHENIQUE IPARRAGUIRRE 1.00 X 0 0 0 ANGEL COCERO SNCHEZ 1.00 X 0 0 0 BRUNO HERRERAS DAZ 1.00 X 0 0 0 JUAN LEIZN LPEZ 1.00 X 0 0 0 VALENTN VALDERRBANO BRCENA 1.00 X 0 0 0 FRANCISCO CARBALLO LOSADA 1.00 X 0 0 0 JESS VARGAS DOMNGUEZ 1.00 X 0 0 0 RAMN MNDEZ PREZ 1.00 X 0 0 0 EMILIO TORRES ANTUANO 1.00 X 0 0 0 TELESFORO FERNNDEZ MARTNEZ 1.00 X 0 0 0 URBANO RICO MOLINERO 1.00 X 0 0 0 CASIMIRO DE LA TORRE PAMPLIEGA 1.00 X 0 0 0 MOISS SUREZ FERNNDEZ 1.00 X 0 0 0 ADOLFO TRAPOTE CARLN 1.00 X 0 0 0 RAFAEL GAMO SNCHEZ 1.00 X 0 0 0 MANUEL GARCA CAAS 1.00 X 0 0 0 PEDRO M VIL-GIUSTI 1.00 X 0 0 0 BERNARDO DEL AMO COLINA 1.00 X 0 0 0 ANTONIO R ESCRIB OLIVER 1.00 X 0 0 0 LUIS E CID ABRADELO 1.00 X 0 0 0 JESS MARTNEZ RAGA 1.00 X 0 0 0 CESAR SANTOS RIVERA 1.00 X 0 0 0 ELIEZEL RODRGUEZ SEDA 1.00 X 0 0 0 MILAGROS ROMERO ACHA 1.00 X 0 0 0 JOS M GMEZ LEN 1.00 X 0 0 0 FERNANDO DEL LLANO SOBRINO 1.00 X 0 0 0 BERNARDO BUSTO PREZ 1.00 X 0 0 0 AWILDA BROCO 40.00 X 150716 0 14730 150716 14730 1 false true false SANCHEZ BETANCES SIFRE PO BOX 195055 SAN JUAN PR 00936 273504 LUIS F SANCHEZ GARCA CALLE TIRSO DE MOLINA W-8-8 RIBERAS DEL SEORIAL SAN JUAN PR 00926 102356 2 MEMBERSHIP DUES 15469940 15469940 RENT 8307375 8307375 23777315 2787805 2787805 RENT 327181 327181 MISCELLANEOUS 257768 257768 584949 27150069 24362264 2787805 150516 150516 605041 605041 111274 111274 4891022 4891022 HOSPITAL SERVICE COSTS 13432687 13432687 DEPRECIATION EXPENSE 4140814 4140814 SUPPLIES 2063920 2063920 BAD DEBT EXPENSE 182588 182588 25577862 13432687 12145175 0 1203597 5984641 1546047 1066649 423878 500895 139403040 59874160 81328848 79528880 81692806 76803265 12034855 10910744 178230031 174795074 4550161 4105518 757731 722309 66743635 64093314 15485000 12625000 3170207 3191777 90706734 84737918 X 87523297 90057156 87523297 90057156 178230031 174795074 X false true true X false X false false false false false false false false false false 2817127 2817127 15124410 14825301 299109 32990013 14977103 18012910 83755238 26762416 56992822 4716252 3309340 1406912 79528880 ASSETS UNDER INDENTURE AGREEMENT 7638935 DEBT ISSUANCE COSTS 1818504 OTHER ASSETS 948152 DUE FROM AFFILIATES 505153 10910744 DUE TO AFFILIATES 3191777 3191777 27150069 25577862 1572207 961652 961652 2533859 28111721 961652 961652 27150069 27150069 25577862 25577862 25577862 false false false false HOSPITAL ESPAOL AUXILIO MUTUO DE PUERTO RICO

PO BOX 191227 SAN JUAN PR 009191227

CLNICA EXPRESO AUXILIO MUTUO

CARR 199 LAS CUMBRES SAN JUAN PR 00928

false false false false false false false false false AWILDA BROCO 150716 14730 165446 ORGANIZATION'S MISSION FORM 990 - ORGANIZATION'S MISSION SOCIEDAD ESPAOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO (THE COMPANY) HAD BEEN PREVIOUSLY FILING AS A 501 (C) (3) ORGANIZATION. ON APRIL 29, 1992 A NEW NONPROFIT ORGANIZATION WAS CREATED TO CONTINUE PROVIDING THE HOSPITAL AND HEALTH CARE SERVICES PREVIOUSLY PROVIDED UNDER THE LEGAL NAME OF THE COMPANY. ON AUGUST 20, 1992 THIS CHANGE WAS REPORTED TO THE EXEMPT ORGANIZATIONS BRANCH OF THE INTERNAL REVENUE SERVICE. THE IRS WAS INFORMED THAT THE COMPANY WOULD BECOME A CONTROLLING AFFILIATE THAT WOULD OWNED THE REAL PROPERTY AND WOULD TRANSFER ITS FUNDS (INCOME LESS EXPENSES) FOR USE IN A MANNER CONSISTENT WITH THE EXEMPTION. ON SEPTEMBER 30, 1992 THE IRS INFORMED THAT THE COMPANY IS NOT REQUIRED TO FILE A NEW APPLICATION FOR TAX EXEMPTION AS A TITLE HOLDING CORPORATION. THE COMPANY ALSO ADMINISTERS A HEALTH PLAN UNDER WHICH INDIVIDUALS IN THE COMMUNITY (WITHOUT EXEPTIONS) MAY BECOME MEMBERS WITH THE RIGHT TO RECEIVE HOSPITAL AND HEALTH CARE SERVICES AT THE FACILITIES OF HOSPITAL ESPAOL AUXILIO MUTUO DE PUERTO RICO, INC. (THE NEW NON-PROFIT HOSPITAL THAT PROVIDES THE SERVICES THAT WERE PREVIOUSLY PROVIDED UNDER THE LEGAL NAME OF THE COMPANY). CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PAGE 6, PART VI, LINE 6 BOARD OF DIRECTORS (BOD) ELECTION OF MEMBERS AND THEIR RIGHTS FORM 990, PAGE 6, PART VI, LINE 7A THE MEMBERS OF THE BOARD OF TRUSTEES ARE SUBJECT TO THE FOLLOWING REQUISITES AT THE DATE OF THEIR ELECTION: -SHOULD HAVE BEEN MEMBERS OF THE ORGANIZATION'S HEALTH PLAN FOR AT LEAST TWO CONSECUTIVE YEARS PRIOR TO THEIR NOMINATION. -SHOULD HAVE SERVED AS CONSULTANT OR COUNSELOR OF ANY OF THE ORGANIZATION'S BOARD COMMISSIONS OR HAVE BEEN DIRECTOR OF ANY OF THE DEPARTMENTS OR AFFILIATES OF THE ORGANIZATION FOR AT LEAST TWO CONSECUTIVE YEARS PRIOR TO THEIR NOMINATION. -THE PRESIDENT, VICE-PRESIDENT, TREASURER, SUB-TREASURER, SECRETARY AND SUB-SECRETARY SHOULD HAVE BEEN FOUNDATION MEMBERS AND BE AT LEAST 33 YEARS OLD. -THE SEVENTEEN VOWELS SHOULD BE AT LEAST 25 YEARS OLD. EVERY THREE YEARS A PRESIDENT SHOULD BE SELECTED FOR A THREE YEAR TERM. EACH YEAR 1/3 OF THE VOWELS IS SELECTED FOR A TERM OF THREE YEARS. THE PRESIDENT SELECTS AND NOMINATES ANNUALLY FROM THE VOWELS, A FIRST VICE-PRESIDENT, AND FIVE VICE-PRESIDENTS WHICH SHOULD BE RATIFIED BY THE BOARD. THE PRESIDENT UPON TAKING POSSESSION OF HIS POSITION, SHOULD DESIGNATE FROM THE VOWELS, ONE TREASURER, ONE SECRETARY AND THEIR REPLACEMENTS. THE ELECTION FOR THE MEMBERS NOMINATED TO THE BOARD SHOULD BE MADE AT THE ANNUAL ASSEMBLY. THE MEMBERS AT THE ASSEMBLY WILL PROVIDE SECRET VOTE WHICH WILL BE DEPOSITED AT A DESIGNATED BOX. THE PRESIDENT WILL NOMINATE A COMMITTEE WHICH EVENTUALLY REPORT THE RESULTS TO THE ASSEMBLY. FOR FURTHER INFORMATION AS TO THE BOARD MEMBER RIGHTS, INCLUDING THEIR AUTHORITY, OBLIGATIONS AND RESPONSIBILITY, THE BYLAWS OF THE ORGANIZATION ARE AVAILABLE UPON REQUEST. POLICIES AND PROCEDURES GOVERNING CHAPTERS FORM 990, PAGE 6, PART VI, LINE 10B THE AFFILIATE HAS BYLAWS WHICH ARE USED BY THE ORGANIZATION TO GOVERN THE OPERATIONS. ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11 THE REVIEW PROCESS OF THE FORM 990 IS UNDER THE RESPONSIBILITY OF THE BOARD OF DIRECTORS FINANCE COMMITTEE. SUCH COMMITTEE AT THE TIME, DELEGATES THIS TASK TO THE FINANCE DIRECTOR, WHO PERFORMS THE REVIEW OF THE FORM 990 AND IS AUTHORIZED TO PROVIDE THE RELEASE FOR THE FINAL ISSUANCE OF THE FORM. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C GOVERNING BOARD MEMBERS GIVE THEIR TIME FOR THE BENEFIT OF THE COMMUNITY SERVED BY THIS CORPORATION. IT IS THE RESPONSIBILITY OF THE BOARD MEMBERS TO GOVERN THE INSTITUTION AND THE COMMUNITY INTEREST WITH HONESTY, EXERCISING THEIR BEST CARE, SKILL AND JUDGEMENTS FOR THE BENEFIT OF THE INSTITUTION AND ITS MEMBERS; AND THE MATTER OF ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT OF INTEREST CAN BEST BE HANDLED THROUGH FULL DISCLOSURE OF ANY SUCH INTEREST, TOGETHER WITH ABSTENTION IN ANY VOTE WHERE ANY INTEREST COULD BE INVOLVED. THE FOLLOWING POLICY OF DUALITY AND CONFLICT OF INTEREST IS HERE BY ADOPTED: 1) ANY BOARD MEMBER OR BOARD OF THE "TRUSTEE" THAT COULD HAVE A DUALITY OR POSSIBLE CONFLICT OF INTEREST ON ANY MATTER SHOULD NOT VOTE OR USE HIS PERSONAL INFLUENCE ON THE MATTER, AND HE OR SHE SHOULD NOT BE COUNTED IN DETERMINING THE QUORUM FOR THE MEETING, EVEN WHERE PERMITTED BY LAW. ALSO, THIS WILL BE APPLICABLE TO ADMINISTRATIVE EMPLOYEES. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENT OR BYLAWS AVAILABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGEMENT. THE POLICY OF CONFLICTS OF INTEREST IS AVAILABLE TO THE ORGANIZATION'S BOARD OF DIRECTORS, TOP MANAGEMENT AND EMPLOYEES IN ORDER THAT ALL ARE AWARE OF SUCH IN THE PERFORMANCE OF THEIR FUNCTIONS. IN CASE OF THE FINANCIAL STATEMENT THESE ARE MADE AVAILABLE TO, CERTAIN PARTIES IN ADDITION TO THE ORGANIZATION A MANAGEMENT, SUCH AS BONDHOLDERS, CREDITORS AND THE FEDERAL GOVERNMENT. HOSPITAL ESPAOL AUXILIO MUTUO DE PUERTO RICO PO BOX 191227 SAN JUAN PR 009191227 660486907 HOSPITAL PR 501 N/A false false false false false false false false true false false true true false true true false false HOSPITAL AUXILIO MUTUO DE PR I 7800000