International Global Bank N.V.

LEI: 254900IO11375953ZM74

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

South American International Bank Curaçao N.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

International Global Bank, IGB

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

Berg Arrarat Z/N Deloitte Building 2nd floor Curacao CURACAO

Headquarters Address (English)

Berg Arrarat Z/N Deloitte Building 2nd floor Curacao CURACAO

Legal Jurisdiction Country

CURACAO (CW)

Registration Authority

Registration Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Registration Authority Entity ID

36047

Entity Legal Form Code

Naamloze Vennootschap (36AO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1982-11-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-06-08 00:00:00

Recorded Date

2023-04-27 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2022-05-23 16:18:05

Last Update Date

2025-08-01 20:24:29

Next Renewal Date

2026-05-23 16:18:05

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Validation Authority Entity ID

36047

Contact