OpenCompanies

EL Roble Sp

Company number
SG000554
Status
Active
Type
Scottish Partnership
Incorporated
26 Jan 2018

Registered office

JTC Trustees (Suisse) Sarl
Esplanade De Pont-Rouge 9
Grand-Lancy

Control

NameNature of controlNotifiedCeased
Maria Clara Garcia Buitrago Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
Part Right To Share Surplus Assets 75 To 100 Percent As Trust
Right To Appoint And Remove Person As Trust
26 Jun 2017
Luis Guillermo Gaviria Giraldo Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
Part Right To Share Surplus Assets 75 To 100 Percent As Trust
Right To Appoint And Remove Person As Trust
26 Jun 2017
Cbpe Capital Llp Right To Appoint And Remove Person 29 Sep 2017 14 Mar 2018
Bank Of America Corp Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
26 Jun 2017 29 Sep 2017

Connections

Companies at the same address

Data