Bancaribe Curaçao Bank N.V.

LEI: 2549001TCLW32XNXL270

Entity

Legal Name

Language Code

Legal Name (English)

Bancaribe Curacao Bank N.V.

Legal Address (English)

Schottegatweg Oost 54-56 Groot Davelaar Willemstad, 00000 CURACAO

Headquarters Address (English)

Schottegatweg Oost 54-56 Groot Davelaar Willemstad, 00000 CURACAO

Legal Jurisdiction Country

CURACAO (CW)

Registration Authority

Registration Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Registration Authority Entity ID

13000

Entity Legal Form Code

Naamloze Vennootschap (36AO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-05-26 00:00:00

Website

www.bcbbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-04-13 20:25:49

Last Update Date

2024-09-13 14:51:26

Next Renewal Date

2023-04-14 15:11:05

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Validation Authority Entity ID

13000