BOCA TIERRA INVESTMENTS S.P.

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BOCA TIERRA INVESTMENTS S.P.

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Key Data

Status

Converted / Closed

Company No.

SG000040

Incorporation date

23/08/2017

Size

-

Classification

-

Contacts

Registered address

Registered address

Prime Tower, PO BOX 20, Zurich, Ch-8010Copy
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Latest events (Record since 23/08/2017)
dot icon28/04/2025
Notice of ceasing to be a qualifying partnership
dot icon05/09/2024
Confirmation statement made on 2024-08-23
dot icon08/09/2023
Confirmation statement made on 2023-08-23
dot icon02/09/2022
Confirmation statement made on 2022-08-23
dot icon24/08/2021
Confirmation statement made on 2021-08-23
dot icon21/10/2020
Confirmation statement made on 2020-08-23
dot icon12/10/2019
Confirmation statement made on 2019-08-23
dot icon07/01/2019
Notification of Ricardo Delfino Monzon as a person with significant control on 2017-06-26
dot icon07/01/2019
Notification of Juan Bautista Arismendi Melchert as a person with significant control on 2017-06-26
dot icon07/01/2019
Notification of Beatriz Delfino De Arismendi as a person with significant control on 2017-06-26
dot icon07/01/2019
Withdrawal of a person with significant control statement on 2019-01-07
dot icon12/09/2018
{original_description}
dot icon23/08/2017
Registration of a Scottish Partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
23/08/2025

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOCA TIERRA INVESTMENTS S.P.

BOCA TIERRA INVESTMENTS S.P. is an(a) Converted / Closed company incorporated on 23/08/2017 with the registered office located at Prime Tower, PO BOX 20, Zurich, Ch-8010. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOCA TIERRA INVESTMENTS S.P.?

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BOCA TIERRA INVESTMENTS S.P. is currently Converted / Closed. It was registered on 23/08/2017 and dissolved on 05/09/2024.

Where is BOCA TIERRA INVESTMENTS S.P. located?

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BOCA TIERRA INVESTMENTS S.P. is registered at Prime Tower, PO BOX 20, Zurich, Ch-8010.

What is the latest filing for BOCA TIERRA INVESTMENTS S.P.?

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The latest filing was on 28/04/2025: Notice of ceasing to be a qualifying partnership.