AGM – Peruvian Canadian Chamber of Commerce

Introducing the 2026 Board of Directors!

admin — Tue, 24 Mar 2026 21:29:33 +0000

Introducing the 2026 Board of Directors!

The Peruvian-Canadian Chamber of Commerce held its 2025 Annual General Assembly virtually on Tuesday, March 24, 2026.
The Agenda included: Annual Activities Report, Financial Report, and Appointment & election of a new Board of Directors.

We would like to express our gratitude to Sandra Barreto, the former President, for her contributions to the Organization over the past two years. We also congratulate SERGIO MENDOZA on his appointment as President, and ANA MARÍA VILLARÁN on her new position as Vice President. Additionally, we are pleased to welcome Diana Álvarez as the Director of ESG & Sustainability, and Lenin Moreno as the Director of Mining. Both of these professionals will contribute their significant experience and expertise to the Chamber during the 2026-2027 term.

See REPORTS PRESENTATION.

Introducing the 2024 Board of Directors!

admin — Thu, 22 Feb 2024 19:09:09 +0000

Introducing the 2024 Board of Directors!

The Peruvian-Canadian Chamber of Commerce held its 2023 Annual General Assembly virtually on Thursday, February 22, 2024.
The Agenda included: Annual Activities Report, Financial Report, Appointment and election of a new Board of Directors, Bylaws Amendment, and High Level Strategic Plan 2024.

We wish to thank Alexis Ricordi – former President; Luis Felipe Quirós – former Vice President; Ana Maria Villaran – Membership Director; and Omar Salas – Director, for their excellent services to the Organization during the last 2 years. We also congratulate Sandra Barreto on her appointment as President, Sergio Mendoza as Vice President, Leslie López as Director of Technology and Eliana Oliveros as Director of Governance. All of them with extensive corporate experience that will shape the continued success of the Chamber.

See REPORTS PRESENTATION.

Annual General Meeting 2022

admin — Thu, 02 Feb 2023 20:13:06 +0000

Annual General Meeting 2022

The Peruvian-Canadian Chamber of Commerce held its 2022 Annual General Meeting on Thursday, February 2nd. As in the previous 2 years, we conducted our AGM business in virtual mode.

Attendees came along to learn about the Chamber’s ongoing achievements, our 2023 Strategic Business Plan, and the 2022 Annual Accounts report.

The PCCC Board gladly welcomed PwC Senior Manager Sergio Mendoza as our new Director, who brings a wealth of corporate experience.

We also bid farewell to Valeria Cardozo, a representative of KPMG, who served for almost 5 years on the Board of Directors. Valeria has been a tremendous asset to our organization and she will be greatly missed at our board table. On behalf of the BOD, our members, and its staff, we would like to sincerely thank Valeria and wish her all the best.

AGM 2021 – Calling all Members

admin — Thu, 11 Nov 2021 09:00:57 +0000

AGM 2021 – Calling all Members

NOTICE IS HEREBY GIVEN that the 2021 Annual General Meeting of the Peruvian Canadian Chamber of Commerce will be held virtually on Thursday, December 9, 2021, from 9 a.m. to 10 a.m. for the following purposes:

2021 AGENDA

	9:00 am	Call to Order and Opening Remarks
	9:05 am	Annual Report
	9:15 am	Financial Report
	9:25 am	Appointment and election of Board of Directors
	9:40 am	PCCC By-Laws for Federal Corporation
	9:50 am	Address duly submitted Membership questions
	10:00 am	Adjournment

Please note:

All PCCC Members and guests must submit their intention of attending the AGM by registering online by 12:00 p.m. on Wednesday, December 8, 2021. Contact us at agm2021@perucanadacc.ca if you need the form to be resent to you.
Only Lead, Corporate, Small Business, or Individual members can participate as a Voting members.
Each Voting member is in title to have only (1) vote per ballot at each General Meeting.
Voting members are eligible to register their intent to attend the AGM virtually OR, they may appoint their vote to a proxy holder. Click here to download the Proxy Form.
The proxy will be invalid unless it has been signed and dated by the eligible appointing member.
Voting members may register their appointed proxy by sending the completed form received in PDF format to agm2021@perucanadacc.ca no later than 12:00 p.m. on Wednesday, December 8, 2021.
In terms of motions and questions from “voting members of record”, all requests must be submitted to agm2021@perucanadacc.ca no later than 7 days in advance of the Annual General Meeting or by 12:00 p.m. on Thursday, December 2, 2021.

By Order of the Board,
Peruvian-Canadian Chamber of Commerce

Annual General Meeting 2019

admin — Thu, 23 Jan 2020 09:22:30 +0000

Annual General Meeting 2019

Dear valued member:

It is with great pleasure that we would like to invite you to our 2019 Annual General Meeting to be held on Thursday, January 23rd, 2020 at 6:30 pm to 8:00 pm.

Address: KPMG, 333 Bay St., Suite 4600, Room 46010, Toronto.

The Agenda includes:

Annual Report FY 2019.
Financial Statements FY 2019.
General Overview of 2020 Plan.
Election of Directors for 2020.

Please confirm your attendance by replying to this email: info@perucanadacc.ca by Jan 10^th.

Best regards,

Events Committee.