- Company Overview for BOCANA ENTERPRISES LTD. (OE021979)
- Filing history for BOCANA ENTERPRISES LTD. (OE021979)
- People for BOCANA ENTERPRISES LTD. (OE021979)
- More for BOCANA ENTERPRISES LTD. (OE021979)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 22 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 22 January 2024
Summit Trust International Sa Active
- Correspondence address
- Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD
- Principal office address
- Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD
- Notified on
- 18 March 2019
- Governing law
- Legal form
- Limited Company
- Place registered
- Association Romande Des Intermediaires Financiers -: Https://Www.Finma.Ch/En/Authorisation/Self-Regulatory-Organisations-Sros/Sro-Member-Search/
- Registration number
- Che-105.219.888
- Nature of control
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 2 February 2023
- Withdrawn on
- 22 January 2024