Investor Information

Certifications

  • Certification to origin of R.F 
  • Certification Estelar instructions 
  • Certification to origin
  • Certification CFC – Estelar  

Enclosed VII – Initial Balance Trust and projected cash flow 

  • Enclosed VI – Insurance Policies
  • Scale RENOVAC assets
  • 2.3 Enclosed to claimed 1 2098 2011-2012  
  • 1 Policies to claimed 2098 2011-2012 

Enclosed V – Financial Statements Estelar Hotels

  • EEFF Hoteles Estelar S.A 2013 
  • EEFF Hoteles Estelar S.A 2012 
  • EEFF Estelar Hoteles S.A. 2011 
  • EEFF Estelar Hoteles S.A. 2010 
  • EEFF Estelar Hoteles S.A. 2009 

Enclosed IV – Financial Statements Management Agent

  • DOC 20120914111949 
  • 2011-2010
    • Notes 31 – 41 FIDUCOLDEX 
    • Notes 21 – 30 FIDUCOLDEX 
    • Notes 11 – 20 FIDUCOLDEX 
    • Notes 01 – 10 FIDUCOLDEX 
    • Audited Financial Statements 2011 FIDUCOLDEX  
  • 2010-2009
    • 1° Part 
    • 2° Part 
    • 3° Part 
    • 4° Part 

Anexo III – Enclosed III – Rating Values Anexo II – Avalúo de los inmuebles

  • Intercontinental Assessment
  • Fontana Assessment 
  • Fontana II part Assessment

Enclosed I – Trust AgreementEstatutos Sociales Hoteles Estelar S.A.

  • Deed N° 1571 on October 8th in 2012 – Reform
  • Deed N° 3265 on August 23th in 2006 – compilation
  • Deed N° 1755 on April 27th in 2007 – Reform
  • Deed N° 3672 on September 30th in 2008 – Reform – Reforma 
  • Deed N°4995 on December 23th in 2011 – Fusion
  • Deed N° 892 on March 23th in 2012 – Reform 
  • Deed N° 1562 on October 05th in 2012 – Reform
  • Deed N° 1600 on October 12th 2012 – Explanatory 
  • Deed N° 2021 on December 27th 2012 – Reform 

Governance Code 

Code of Conduct 

Information Leaflet