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GHLP GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,2301,007,204 total
RUC: 2690170-1-846637
Total views
371
Avg / month
31
Year peak
56
Current month +52.6 % vs Sep
29

Company information

Folio
846637 Mercantil
Registration date
15/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights GHLP GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Inspección, Mantenimiento Industrial, Pintura, Remodelación, aires acondicionados, areas verdes, distribución de productos para mantenimiento.
Legal representative
OMAR HUMBERTO LOPEZ PHILLIPS
RUC
2690170-1-846637
Business activities
- Mantenimiento en el área industrial y residencial- Otras actividades de limpieza industrial y de edificios (fumigación)- Otras actividades especializadas de la construcción- Pintura en general, remodelación , decoración- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name CMI INDUSTRIAL
    URB. BELLA VISTA, CALLE 43 ESTE, EDF. TORRE BAC, APTO. PISO 25, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 43 ESTE, EDF. TORRE BAC, APTO. PISO 25, PANAMÁ PANAMÁ BELLA VISTA

Executives GHLP GROUP, S.A. (6)

Name
Role
Links
View
  • Name GERARDO HUMBERTO LOPEZ PHILLIPS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LOURDES XIOMARA PHILLIPS GRIMAS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name LOURDES XIOMARA PHILLIPS GRIMAS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name OMAR HUMBERTO LOPEZ PHILLIPS Secretary 3
    Role: Secretary
    Links: 3
  • Name OMAR HUMBERTO LOPEZ PHILLIPS Director 3
    Role: Director
    Links: 3
  • Name ANTONY BROWN CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name OMAR HUMBERTO LOPEZ PHILLIPS President 3
    Role: President
    Links: 3
  • Name LISBETH PATRICIA GONZALEZ BEITIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJRECERA INDIVIDUAL EL PRESIDENTE Y EN SUS AUSENCIAS O FALTAS TEMPORALES EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GHLP GROUP, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183237/2020 (0) 12/08/2020
    Date: 12/08/2020
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 167770/2020 (0) 27/07/2020
    Date: 27/07/2020
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 164615/2020 (0) 23/07/2020
    Date: 23/07/2020
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278105/2019 (0) 19/07/2019
    Date: 19/07/2019
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417063/2018 (0) 16/10/2018
    Date: 16/10/2018
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 417059/2018 (0) 12/10/2018
    Date: 12/10/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33021/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 434572/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 434572/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 294302/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 288380/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 556665/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486787/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 472134/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 472134/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014
  • Act Entry Id -6887364- (MASTER INFORMATION) Entry 192518/2014 (0) 15/10/2014
    Date: 15/10/2014

Entries / Precedence GHLP GROUP, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About GHLP GROUP, S.A.: Summary of GHLP GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2014. Estimated traffic: 371 total visits (peak 56). Position: #62,230 of 1,007,204. See representatives, branches, documents and filings.