LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

GTP GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#22,5061,014,823 total
Total views
213
Avg / month
18
Year peak
32
Current month+120.0 % vs Mar
22

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#22,506 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
816379Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights GTP GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GTP GROUP S.A. (8)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber368
    Role:Subscriber
    Links: 368
  • Name MOISES LOPEZ JIMENEZ Subscriber532
    Role:Subscriber
    Links: 532
  • Name JORGE ENRIQUE TOBON GOMEZ Director4
    Role:Director
    Links: 4
  • Name MAURICIO ANTONIO PAREJA CARDENAS Director2
    Role:Director
    Links: 2
  • Name JUAN CAMILO MESA SIERRA Director4
    Role:Director
    Links: 4
  • Name JORGE ENRIQUE TOBON GOMEZ President4
    Role:President
    Links: 4
  • Name JUAN CAMILO MESA SIERRA Treasurer4
    Role:Treasurer
    Links: 4
  • Name MAURICIO ANTONIO PAREJA CARDENAS Secretary2
    Role:Secretary
    Links: 2
  • Name GLOBAL LEGAL GROUP (GLG) Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ANGELA CABALLERO SUIRA General Manager3
    Role:General Manager
    Links: 3
  • Name MOISES LOPEZ JIMENEZ Deputy Manager532
    Role:Deputy Manager
    Links: 532
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GTP GROUP S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 45916/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Entry / filing Registry Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 441609/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Registry filing history GTP GROUP S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.