Publications

List of publications

Financial statements

List of Financial Statements by year

2025

2024	Financial Statements as of 03/31/2024 Financial Statements as of 06-30-2024 Estados Financieros al 30-09-2024 Estados Financieros al 31-12-2024 Estados Financieros al 31-12-2024 (Auditados)
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

2025	Informe anual de revelaciones mínimas gobierno corporativo año 2025
2024	Informe anual de revelaciones mínimas gobierno corporativo año 2024
2023	Annual minimum corporate governance disclosures report year 2023
2022	Informe anual de revelaciones mínimas gobierno corporativo 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