Citco Banking Corporation N.V.

LEI: 549300HEYP0HGEVT8L46

Entity

Legal Name

Language Code

Legal Address (English)

De Ruyterkade 62 Willemstad CURACAO

Headquarters Address (English)

De Ruyterkade 62 Willemstad CURACAO

Legal Jurisdiction Country

CURACAO (CW)

Registration Authority

Registration Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Registration Authority Entity ID

42922

Entity Legal Form Code

Naamloze Vennootschap (36AO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-02-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-04-23 19:50:00

Last Update Date

2023-08-24 13:41:24

Next Renewal Date

2023-10-07 18:01:00

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce and Industry Curaçao (RA000160)

Validation Authority Entity ID

42922