Publications

List of publications

Financial statements

List of Financial Statements by year
2026
2025
2024
2023
2022
2021
2020
2019

 

Corporate governance

List of Corporate Governance Reports by year
2025
2024
2023
2022
2021
  • 2021 Annual Report on Minimum Corporate Governance Disclosures
2020
  • 2020 Annual Report on Minimum Corporate Governance Disclosures
2019
  • Corporate Governance Report - Period 2019

 

Executive directory

Board of Directors

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

Social structure

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

Management team

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

 

Internal audit

See more
Auditor: Jeffry Morales Porras

External audit

See more
Dispatch: Carvajal & Colegiados Certified Public Accountants