{"id":1615,"date":"2023-01-31T11:45:55","date_gmt":"2023-01-31T17:45:55","guid":{"rendered":"https:\/\/encontacto.asefemsa.com\/?p=1615"},"modified":"2023-01-31T12:56:38","modified_gmt":"2023-01-31T18:56:38","slug":"resultados-asamblea-general-ordinaria-y-extraordinaria-2023","status":"publish","type":"post","link":"https:\/\/encontacto.asefemsa.com\/index.php\/2023\/01\/31\/resultados-asamblea-general-ordinaria-y-extraordinaria-2023\/","title":{"rendered":"Resultados Asamblea General Ordinaria y Extraordinaria 2023"},"content":{"rendered":"\n<p>El pasado domingo 29 de enero 2023, en segunda convocatoria y con la participaci\u00f3n de 725 asociados, celebramos nuestra Asamblea General Ordinaria y Extraordinaria (de forma virtual).<\/p>\n\n\n\n<p>A continuaci\u00f3n repasamos algunos resultados:<br><\/p>\n\n\n\n<p><strong>EXCEDENTES<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Acatando la decisi\u00f3n de la Asamblea, procedimos a depositar un total de \u00a2605,514,318.33 en las cuentas registradas de las personas asociadas.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-css-opacity\"\/>\n\n\n\n<p><strong>JUNTA DIRECTIVA:<\/strong><br><strong><br><\/strong>Una cordial bienvenida a los nuevos miembros de Junta Directiva y les deseamos \u00e9xitos en sus labores.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Puesto<\/td><td>Persona que lo ocupa<\/td><td>Vencimiento<\/td><\/tr><tr><td>Presidencia<\/td><td>Richard Madrigal Elizondo<\/td><td>31\/01\/2025<\/td><\/tr><tr><td>Vicepresidencia<\/td><td>Arlene Flores Vargas<\/td><td>31\/01\/2024<\/td><\/tr><tr><td>Secretar\u00eda<\/td><td>Fabiola Carolina Prat Jim\u00e9nez<\/td><td>31\/01\/2025<\/td><\/tr><tr><td>Tesorer\u00eda<\/td><td>Ericka Castro Hern\u00e1ndez<\/td><td>31\/01\/2024<\/td><\/tr><tr><td>Vocal\u00eda I<\/td><td>Jose David Badilla Alvarado<\/td><td>31\/01\/2025<\/td><\/tr><tr><td>Vocal\u00eda II<\/td><td>Allan Meza S\u00e1nchez<\/td><td>31\/01\/2024<\/td><\/tr><tr><td>Vocal\u00eda III<\/td><td>R\u00f3ger Arias Chac\u00f3n<\/td><td>31\/01\/2024<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Fiscal\u00eda I<\/td><td>Andrea Sanabria Berrocal<\/td><td>29\/01\/2024<\/td><\/tr><tr><td>Fiscal\u00eda II<\/td><td>Fredys Silva Pacheco<\/td><td>29\/01\/2024<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-css-opacity\"\/>\n\n\n\n<p><br><strong>INFORMES:<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Informe Presidencia ASEFEMSA 2023 \/ Asamblea General Ordinaria\" width=\"950\" height=\"534\" src=\"https:\/\/www.youtube.com\/embed\/VFHo0q5QBFg?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformePresidenciaAsamblea2023-2.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de InformePresidenciaAsamblea2023-2.\"><\/object><a id=\"wp-block-file--media-e63b529b-0b66-4ed8-9b03-1f28d0cc1b16\" href=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformePresidenciaAsamblea2023-2.pdf\">InformePresidenciaAsamblea2023-2<\/a><a href=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformePresidenciaAsamblea2023-2.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-e63b529b-0b66-4ed8-9b03-1f28d0cc1b16\">Descarga<\/a><\/div>\n\n\n\n<p><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Informe de Tesorer\u00eda, Asamblea General 2023\" width=\"950\" height=\"534\" src=\"https:\/\/www.youtube.com\/embed\/kU8j0a4_dqI?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformeTesoreriaAsamblea2023.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de InformeTesoreriaAsamblea2023.\"><\/object><a id=\"wp-block-file--media-425f7fc9-0010-4757-86a9-4c9904205e02\" href=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformeTesoreriaAsamblea2023.pdf\">InformeTesoreriaAsamblea2023<\/a><a href=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformeTesoreriaAsamblea2023.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-425f7fc9-0010-4757-86a9-4c9904205e02\">Descarga<\/a><\/div>\n\n\n\n<p><br><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Informe de Fiscal\u00eda Asamblea General Ordinaria 2023 \/ ASEFEMSA\" width=\"950\" height=\"534\" src=\"https:\/\/www.youtube.com\/embed\/mZerP7p3_0w?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformeFiscaliaAsamblea2023.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de InformeFiscaliaAsamblea2023.\"><\/object><a id=\"wp-block-file--media-2931ebf5-c797-41d7-8dee-769e8fa5ada1\" href=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformeFiscaliaAsamblea2023.pdf\">InformeFiscaliaAsamblea2023<\/a><a href=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/InformeFiscaliaAsamblea2023.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-2931ebf5-c797-41d7-8dee-769e8fa5ada1\">Descarga<\/a><\/div>\n\n\n\n<p><br><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Informe de Auditor\u00eda Externa, periodo 2023 ASEFEMSA \/ Despacho VV&amp;A\" width=\"950\" height=\"534\" src=\"https:\/\/www.youtube.com\/embed\/W9M_woE3foU?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><strong>MOCIONES:<br><\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Solicitud de pago de dietas a los directivos.<\/td><td>Rechazada. No aplica por Ley.<\/td><\/tr><tr><td>Tomar la decisi\u00f3n si la pr\u00f3xima Asamblea Ordinaria se realiza de forma presencial o virtual<\/td><td>Aprobado -por mayor\u00eda de votos- la modalidad virtual<\/td><\/tr><tr><td>Capitalizar un 5% de los excedentes<\/td><td>Rechazada -por mayor\u00eda de votos-<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-css-opacity\"\/>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>ASUNTOS EXTRAORDINARIOS:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>La asamblea aprob\u00f3 por mayor\u00eda la propuesta de modificaci\u00f3n de Estatutos.\n<ul class=\"wp-block-list\">\n<li>Reforma al art\u00edculo 6 inciso e de los estatutos de la asociaci\u00f3n: La asociaci\u00f3n mediante Junta Directiva designar\u00e1 sus delegados ante la Federaci\u00f3n o Confederaci\u00f3n.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-css-opacity\"\/>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>PERSONAS FAVORECIDAS EN RIFAS<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Consulte la lista de personas favorecidas en las rifas de la Asamblea.<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-ee2ce447-e8c0-4cc0-a523-633e3bc78689\" href=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/Rifas2023.png\">Rifas2023<\/a><a href=\"https:\/\/encontacto.asefemsa.com\/wp-content\/uploads\/2023\/01\/Rifas2023.png\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-ee2ce447-e8c0-4cc0-a523-633e3bc78689\">Descarga<\/a><\/div>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-css-opacity\"\/>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>CUP\u00d3N DE ALIMENTACI\u00d3N<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Los asociados registrados en la Asamblea recibieron un cup\u00f3n virtual con un combo de Pizza Hut. La vigencia de este cup\u00f3n es hasta el mes de junio 2023.<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>&#8212;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Repase los temas principales de nuestra pasada Asamblea General Ordinaria y Extraordinaria (virtual) del 2023.<\/p>\n<a href=\"https:\/\/encontacto.asefemsa.com\/index.php\/2023\/01\/31\/resultados-asamblea-general-ordinaria-y-extraordinaria-2023\/\" class=\"more-link\">Leer m\u00e1s<\/a>","protected":false},"author":1,"featured_media":1619,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[75],"tags":[],"class_list":["post-1615","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asamblea","col-xs-12"],"_links":{"self":[{"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/posts\/1615","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/comments?post=1615"}],"version-history":[{"count":6,"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/posts\/1615\/revisions"}],"predecessor-version":[{"id":1631,"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/posts\/1615\/revisions\/1631"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/media\/1619"}],"wp:attachment":[{"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/media?parent=1615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/categories?post=1615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/encontacto.asefemsa.com\/index.php\/wp-json\/wp\/v2\/tags?post=1615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}