Convocatoria

Filtrar:
Year
  • 180301 BGC 2017

    March 1, 2018

  • 180301 CartaCM0001_2_20180301 Conv Junta

    March 1, 2018

  • 180301 EEFF Separado Dólares 2017

    March 1, 2018

  • 180301 EEFF Separado Soles 2017

    March 1, 2018

  • 180301 FichaGC_46703_20180301234253

    March 1, 2018

  • 180301 Memoria 2017 Preliminar

    March 1, 2018

  • 180301 Reporte de Sostenibilidad 2017 Preliminar

    March 1, 2018

  • 180301FichaRS_46703_20180301234317

    March 1, 2018

  • 18301 EEFF Consolidado Dólares 2017

    March 1, 2018

  • 180302 RB-013-18 - Carta Conv a Junta

    March 2, 2018

  • 180302 RB-013-18 Adj Prop Modif Estatutos

    March 2, 2018

  • 180328 CartaCM0001_3_20180328152922 Junta desierta

    March 28, 2018

  • 180404 CartaCM0001_22_20180404185834 EEFF Consol Audit

    April 4, 2018

  • 180404 CartaCM0001_3_20180404211314 Acuerdos JOA

    April 4, 2018

  • 180404 CartaCM0001_4_20180404220829 Sesion Directorio

    April 4, 2018

  • 180404 RB-015-18 - Adj. Prest. JOA

    April 4, 2018

  • 180404 RB-015-18 - Present. JOA

    April 4, 2018

  • 190320 BGC 2018 Preliminar

    March 20, 2019

  • 190320 CartaCM0001_2_20190320211445

    March 20, 2019

  • 190320 EEFF Consolidado Aud31dic18

    March 20, 2019

  • 190320 EEFF Separado Aud31dic18

    March 20, 2019

  • 190320 FichaGC_46703_20190320211413

    March 20, 2019

  • 190320 FichaRS_46703_20190320211438

    March 20, 2019

  • 190320 Memoria Anual 2018 Preliminar

    March 20, 2019

  • 190320 RB_016_19_Conv_a_JOA

    March 20, 2019

  • 190320 Reporte de Sostenibilidad 2018 Preliminar

    March 20, 2019

  • 200717 Aviso Convocatoria JOA virtual 2020

    July 17, 2020

  • 200717 BGC 2019 Preliminar

    July 17, 2020

  • 200717 CartaCM0001_2_20200717224034

    July 17, 2020

  • 200717 Documento informativo JOA virtual 2020

    July 17, 2020

  • 200717 FichaGC_46703_20200717223941

    July 17, 2020

  • 200717 FichaRS_46703_20200717224020

    July 17, 2020

  • 200717 Memoria Anual 2019 v9 Convocatoria

    July 17, 2020

  • 200717 RB_025-2020 - Conv a JOA

    July 17, 2020

  • 200717 RdS 2019 v5 Preliminar

    July 17, 2020

  • 200717 Volcan Consolidado Aud31dic19

    July 17, 2020

  • 200717 Volcan Separado Aud31dic19

    July 17, 2020