Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FOMENTO DE CONSTRUCCIONES Y CONTRATAS, INC.

Filing Information
F14000005352 98-1103589 12/18/2014 OC ACTIVE
Principal Address
460 Wildwood Forest Drive
Suite 100
Spring, TX 77380
Changed: 02/21/2023
Mailing Address
460 Wildwood Forest Drive
Suite 100
Spring, TX 77380
Changed: 02/21/2023
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title CHRM

ALCOCER KOPLOWITZ, ESTHER
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title Director, VC

Samede Inversiones 2010, SLU
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title Director

Alcocer Koplowitz, Alicia
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title Director

Dominium Direccion y Gestion, SA
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title Director

Inmobiliaria AEG, SA de CV
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title Director

Rodriguez Torres, JUAN
AV CAMINO DE SANTIAGO 40
MADRID 28010 ES
Title Director, VC

Aboumrad González, aLEJANDRO
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title Director

Kuri Kaufmann, GERARDO
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title Director

Gil Madrigal, Manuel
AV CAMINO DE SANTIAGO 40
MADRID 28010 ES
Title Director

Proglio, Henri
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title Director

Vazquez de Lapuerta, Alvaro
AV CAMINO DE SANTIAGO 40
MADRID 28040 ES
Title AUTHORIZED REPRESENTATIVE

SANZ, INIGO
460 Wildwood Forest Drive
Suite 100
Spring, TX 77380
Title AUTHORIZED REPRESENTATIVE

CARRASCO, SANTIAGO
460 Wildwood Forest Drive
Suite 100
Spring, TX 77380
Title Secretary

Vicent Chulia, Francisco
Av Camino de Santiago 40
Madrid 28040 ES
Title Asst. Secretary

Bernabe Garcia Perez, Felipe
Av Camino de Santiago 40
Madrid 28040 ES
Title CEO

COLIIO ABRIL, PABLO
AV CAMINO DE SANTIAGO 40
MADRID, SPAIN 28040 ES
Title Director

SALEM SLIM, ALFONSO
AV CAMINO DE SANTIAGO 40
MADRID, SPAIN 28040 ES
Annual Reports
Report YearFiled Date
2021 01/08/2021
2022 01/21/2022
2023 02/21/2023

Document Images
02/21/2023 -- ANNUAL REPORT View image in PDF format
01/21/2022 -- ANNUAL REPORT View image in PDF format
01/08/2021 -- ANNUAL REPORT View image in PDF format
01/16/2020 -- ANNUAL REPORT View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
01/12/2018 -- ANNUAL REPORT View image in PDF format
05/02/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
04/11/2016 -- ANNUAL REPORT View image in PDF format
02/20/2015 -- ANNUAL REPORT View image in PDF format
12/18/2014 -- Foreign Profit View image in PDF format