Publications

List of publications

Financial statements

List of Financial Statements by year

2024	Financial Statements as of 03/31/2024 Financial Statements as of 06-30-2024 Estados Financieros al 30-09-2024
2023	Financial Statements as of 03/31/2023 Financial Statements as of 06-30-2023 Financial Statements as of 09-30-2023 Financial Statements as of 12/31/2023 Financial Statements as of 12/31/2023 (Audited)
2022	Financial Statements as of 03/31/2022 Financial Statements as of 06-30-2022 Financial Statements as of 09-30-2022 Financial Statements as of 12/31/2022 Financial Statements as of 12/31/2022 (Audited)
2021	Financial Statements as of 03-31-2021 Financial Statements as of 06-30-2021 Financial Statements as of 09-30-2021 Financial Statements as of 12/31/2021 Financial Statements as of 12/31/2021 (Audited)
2020	Financial Statements as of 03-31-2020 Financial Statements as of 06-30-2020 Financial Statements as of 09-30-2020 Financial Statements as of 12/31/2020 Financial Statements as of 12/31/2020 (Audited)
2019	Financial Statements as of 03-31-2019 Financial Statements as of 30-06-2019 Financial Statements as of 09-30-2019 Financial Statements as of 12/31/2019 Financial Statements as of 12/31/2009 (Audited)

Corporate governance

List of Corporate Governance Reports by year

2024
2023	Annual minimum corporate governance disclosures report year 2023
2022	Annual Minimum Corporate Governance Disclosure Report - 2022
2021	Corporate Governance Report - Period 2021
2020	Corporate Governance Report - Period 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