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INVERSIONES CCB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,3211,010,412 total
RUC: 155594492-2-2015
Total views
131
Avg / month
11
Year peak
17
Current month +10.0 % vs Nov
11

Company information

Folio
155594492 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2025 (hace 1 mes)
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Highlights INVERSIONES CCB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594492-2-2015

Executives INVERSIONES CCB, S.A. (7)

Name
Role
Links
View
  • Name SHING YUN GRACE CHAN DE LOO Director / President 8
    Role: Director / President
    Links: 8
  • Name FLORENCE SHING BUN CHAN LIU Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SHING YUN GRACE CHAN DE LOO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CIRO STEVEN LOO CHAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHRISTINE MARIE LOO CHAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FLORENCE CHAN LIU Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCERE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PODRA EJERCER LA SUB-SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CCB, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 447411/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 546/2020 (0) 10/01/2020
    Date: 10/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66207/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence INVERSIONES CCB, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES CCB, S.A.: Summary of INVERSIONES CCB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 131 total visits (peak 17). Position: #139,321 of 1,010,412. See representatives, branches, documents and filings.