Publications

List of publications

Corporate governance

List of Corporate Governance Reports by year
2024
2023
2022
2021
  • Informe anual de revelaciones mínimas gobierno corporativo 2021
2020
  • Informe anual de revelaciones mínimas gobierno corporativo 2020
2019
  • Corporate Governance Report - Period 2019

 

Executive directory

Board of Directors

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President: Ilse Aguiar Arias
Secretary: Carolina Benavides Aguiar
Treasurer: Fernando Jiménez Campos
Vocal: Alberto Carvajal Umaña
Fiscal: Ronald Sanchez Fuentes

Social structure

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Shareholder Participation
Ilse Aguiar Arias 52,00%
Mauricio Benavides Aguiar 23,20%
Carolina Benavides Aguiar 12,40%
Andrea Benavides Aguiar 12,40%

Management team

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General Management: Mauricio Benavides Aguiar
Administrative Management: Fernando Castillo Calderon
Financial Management: Andrea Benavides Aguiar

 

Internal audit

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Auditor: Jeffry Morales Porras

External audit

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Dispatch: Carvajal & Colegiados Certified Public Accountants