Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AEROENLACES NACIONALES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INC.

Filing Information
F12000002470 98-0578727 06/12/2012 OC ACTIVE REINSTATEMENT 03/13/2020
Principal Address
CARRETERA MIGUEL ALEMAN KM 24
APODACA, NUEVO LEON 66600 MX
Changed: 03/13/2020
Mailing Address
1313 PONCE DE LEON BLVD.
SUITE 201
CORAL GABLES, FL 33134
Changed: 03/13/2020
Registered Agent Name & Address M.L. RIVERO & ASSOCIATES, LLC
1313 PONCE DE LEON BLVD
SUITE 201
CORAL GABLES, FL 33134
Name Changed: 03/13/2020

Address Changed: 03/13/2020
Officer/Director Detail Name & Address

Title President

ALCANTARA ROJAS , ROBERTO LAZARO
CARRETERA MIGUEL ALEMAN KM 24
APODACA 66600 MX
Title Secretary

POUS CASTRO, LILIA VIOLETA
CARRETERA MIGUEL ALEMAN KM 24
APODACA, NUEVO LEON 66600 MX
Title DIRECTOR

ALCANTARA ROJAS, JOSE CARMEN ARTURO
CARRETERA MIGUEL ALEMAN KM 24
APODACA, NUEVO LEON 66600 MX
Title Director

PINTO AGUILAR , JOSE ARTURO
CARRETERA MIGUEL ALEMAN KM 24
APODACA, NUEVO LEON 66600 MX
Title Director

CERVANTES HUITRON, JORGE GERARDO
CARRETERA MIGUEL ALEMAN KM 24
APODACA 66600 MX
Title CFO

RAMOS HURTADO, CHRISTIAN_
CARR. MIGUEL ALEMAN KM 24
APODACA, NUEVO LEON 666000 MX
Annual Reports
Report YearFiled Date
2022 04/01/2022
2023 03/07/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
04/01/2022 -- ANNUAL REPORT View image in PDF format
03/17/2021 -- ANNUAL REPORT View image in PDF format
03/13/2020 -- REINSTATEMENT View image in PDF format
06/12/2012 -- Foreign Profit View image in PDF format