Banco Provincial Overseas N.V.

LEI: 254900OI2WLK5JWBHU45

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BBVA Provincial Overseas, BBVA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

Zeelandia Office Park - Building E 3RD Floor, At Kaya W.F.G.(Jombi) Mensing NRO.14 Willemstad CURACAO

Headquarters Address (English)

Zeelandia Office Park - Building E 3RD Floor, At Kaya W.F.G.(Jombi) Mensing NRO.14 Willemstad CURACAO

Legal Jurisdiction Country

CURACAO (CW)

Registration Authority

Registration Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Registration Authority Entity ID

30289

Entity Legal Form Code

Naamloze Vennootschap (36AO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-08-27 00:00:00

Website

https://www.bbvaprovincialoverseas.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-28 15:59:51

Last Update Date

2024-10-24 18:58:41

Next Renewal Date

2025-11-04 12:30:58

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

30289