Comunicados generales

Acciones y Valores Banamex, S.A. de C.V., Casa de Bolsa, a member of Grupo Financiero Banamex

Signifies Construction and Services Activities (Actividades de Construcción y Servicios) and is the owner of DCA

Signifies the 47,685,000 American Depositary Shares, which represent 476,850,000 “Series B” shares of GAP offered in the International Offering and listed on NYSE

Signifies the Spanish state-owned company, Aeropuertos Españoles y Navegación Aérea, which is the main airport operator of Spain

 Signifies Aena Desarrollo Internacional S.A. (previously known as Aena Servicios Aeronauticos S.A.) which is a subsidiary of AENA and owns 33.32.789% of the shares of Aeropuertos Mexicanos del Pacifico, S.A. de C.V. (AMP), at the printing of this report

Signifies Aerovías de México, S.A. de C.V., controlled by Consorcio Aeroméxico, S.A. de C.V.

Signifies the twelve (12) airports operated by GAP in the Pacific Region, including Guadalajara Int’l Airport, Tijuana Int’l Airport, Puerto Vallarta Int’l Airport, Los Cabos Int’l Airport, Hermosillo Int’l Airport, Guanajuato Int’l Airport, Morelia Int’l Airport, La Paz Int’l Airport, Mexicali Int’l Airport, Los Mochis Int’l Airport, Aguascalientes Int’l Airport and Manzanillo Int’l Airport

Signifies Aeropuertos Mexicanos del Pacifico S.A., de C.V.

Signifies Aeropuertos del Pacífico del Noroeste, S.A. de C.V., the consortium between Holdimex and Inversora

Signifies Airport and Auxiliary Services Agency (Aeropuertos Y Servicios Auxiliares)

Grupo Aeroportuario del Pacifico, S.A.B. de C.V. or “GAP” trades on the New York Stock Exchange under the ticker symbol “PAC” and the Mexican Stock Exchange under the ticker symbol “GAP”.

Both. The ADRs trade on the New York Stock Exchange and the ordinary shares (Series B) trade on the Mexican stock Exchange. Each ADR represents 10 Series B shares.

GAP finalized its initial public offering on February 26, 2006, becoming a public company with shares listed on the New York Stock Exchange and Mexican Stock Exchange.

GAP’s shares can be purchased through a registered broker dealer.
You cannot buy shares directly from GAP.

The Bank of New York
P.O. Box 11256
Church Street Station
New York, NY 10286-1258
Tel: +1 (888) BNY-ADRS
       +1 (212) 815-3700
This email address is being protected from spambots. You need JavaScript enabled to view it.

GAP does not have a dividend reinvestment program at this time.

GAP was incorporated in 1998 as part of the Mexican government’s program for the opening of Mexico’s airports to private investment.

GAP’s headquarters are located in the city of Guadalajara in the state of Jalisco, Mexico. The address is the following:
Av. Mariano Otero No. 1249-B
Torre Pacifico – Piso 6
Colonia Rinconada del Bosque
Guadalajara, Jalisco
Mexico 44530
Tel: +33-3990-1100
 

GAP holds concessions to operate maintain and develop 14 airports in the Pacific, central regions of Mexico and the Caribbean. As operator, we charge airlines, passengers and other users fees for the use of the airports’ facilities. We also derive rental and other income from commercial activities conducted at our airports, such as the leasing of space to restaurants and retailers.

GAP owns 14 airports located in the Pacific, Central regions of Mexico and the Caribbean. These are:
- Guadalajara International Airport
- Tijuana International Airport
- Puerto Vallarta International Airport
- Los Cabos International Airport
- La Paz International Airport
- Manzanillo International Airport
- Hermosillo International Airport

- Guanajuato International Airport
- Morelia International Airport
- Aguascalientes International Airport
- Mexicali International Airport
- Los Mochis International Airport

- Sangster International Airpot (Montego Bay, Jamaica)

- Norman Manley International Airport (Kingston, Jamaica)

 

Airlines, cargo companies, commercial Brands and passengers, among others.

December 31. The company reports quarterly results for the periods ending March 31, June 30, September 30, and December 31.

KPMG Cárdenas Dosal, S. C.
Alberta No. 2288, 6to Piso
Fracc. Colomos Providencia
Guadalajara, México

www.kpmg.com.mx
 

You may find all of GAP’s quarterly reports in the Investor Relations section of this web site under “Quarterlies”.

GAP’s SEC documents can be found in the “Annual Information and Quarterly Information” section of this web site under Investor Relations.

We have an extensive coverage and most of the top firms are covering GAP. 

PROPRIETARY MEMBERS           

• Carlos Alberto Rohm Campos (Propietario)                         
• Alejandra Palacios Prieto 
• Raúl Revuelta Musalem 
• Alejando Cortina Gallardo (Suplente) 

Compulsa Estatutos Sociales 2023

Estatutos Sociales

Reestructura societaria 2015

PROPIETARY MEMBERS                              ALTERNATIVE MEMBERS

• Laura Díez Barroso Azcárraga             Mónica Sánchez Navarro Rivera
• Emilio Rotondo Inclán                          Ignacio Castejón Hernández
• Juan Gallardo Thurlow                         Alejandro Cortina Gallardo
• Claudia Laviada Diez Barroso         Carlos Manuel Porrón Suárez

Miembros independientes                        MIEMBROS NO INDEPENDIENTES

• Carlos Cárdenas Guzmán                       Alejandra Yazmin Soto Ayech 
• Joaquín Vargas Guajardo
• Juan Diez-Canedo Ruíz
• Angel Losada Moreno
• Luis Téllez Kuenzler
• Alejandra Palacios Prieto

Secretario

• Sergio Enrique Flores Ochoa

Proprietary Members                                           Alternate members

• Raul Revuelta Musalem                                   Carlos Manuel Porrón Suarez
• Carlos Alberto Rohm Campos                          Santiago Riveroll Mendoza
• Juan Gallardo Thurlow                                     Alejandro Cortina Gallardo

Independent Members

• Carlos Cárdenas Guzmán (presidente)
• Ángel Losada Moreno

• Joaquín Vargas Guajardo

Proprietary Members                                     alternate members

• Emilio Rotondo Inclán                       Alejando Cortina Gallardo 
• Juan Diez-Canedo Ruiz                       Luis Téllez Kuenzler

Proprietary Members                         alternate members

• Juan Gallardo Thurlow                                Laura Diez Barroso Azcárraga  
• Luis Téllez Kuenzler