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CCB TRUST CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,6801,007,204 total
RUC: 1647698-1-674992
Total views
198
Avg / month
17
Year peak
37
Current month -31.3 % vs Sep
11

Company information

Folio
674992 Mercantil
Registration date
14/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights CCB TRUST CORP.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
EMPRESA FIDUCIARIA
Legal representative
ROBERTO FORD JIMENEZ
RUC
1647698-1-674992

Branches / Establishments (1)

Trade name
Address
  • Trade name CCB TRUST CORP.
    URB. CAMPO ALEGRE, CALLE 50, EDF. TORRE CREDICORP BANK, APTO. SIN NUMERO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE 50, EDF. TORRE CREDICORP BANK, APTO. SIN NUMERO, PANAMÁ PANAMÁ BELLA VISTA

Executives CCB TRUST CORP. (11)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ROBERTO FORD JIMENEZ Director 10
    Role: Director
    Links: 10
  • Name RICARDO DURAN JAEGER Director 28
    Role: Director
    Links: 28
  • Name CARLOS ERNESTO GUEVARA Director 11
    Role: Director
    Links: 11
  • Name ROBERTO FORD JIMENEZ President 10
    Role: President
    Links: 10
  • Name RICARDO DURAN JAEGER Vice President 28
    Role: Vice President
    Links: 28
  • Name CARLOS ERNESTO GUEVARA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CARLOS ERNESTO GUEVARA Secretary 11
    Role: Secretary
    Links: 11
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name MAX JOSEPH HARARI, CARLOS ERNESTO GUEVARA, JUAN RAMON QUINTERO, RAUL REYES,ELENA CHONG, MIGUEL GONZALEZ TELLO, FERNANDO GARCIA Y LOURDES GONZALEZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SOLDEK ENTERPRISES, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name C.C. LAS BRISAS 507, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE DIXON Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCB TRUST CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 24684/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 472236/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186646/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186648/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 227690/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 227690/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 144290/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence CCB TRUST CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFUICADO, Qualification Rights 2010
    Year: 2010
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About CCB TRUST CORP.: Summary of CCB TRUST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2009. Estimated traffic: 198 total visits (peak 37). Position: #161,680 of 1,007,204. See representatives, branches, documents and filings.