BTMU (Curaçao) Holdings N.V.

LEI 529900791Z35P9AZW019

Legal Address

Kaya W.F.G. (Jombi) Mensing 14, 2nd Floor
Willemstad CW

Headquarters Address

Kaya W.F.G. (Jombi) Mensing 14, 2nd Floor
Willemstad CW

External Public Records

LEI	529900791Z35P9AZW019 BTMU (Curaçao) Holdings N.V.

LEI Registration Details

L E I

529900791Z35P9AZW019

Legal Name

BTMU (Curaçao) Holdings N.V.

Authority Authority I D

RA000160

Authority Authority I D

6047

Legal Jurisdiction

Legal Form Legal Form Code

36AO

Status

ACTIVE

Initial Date

2014-05-12 02:28:18

Last Update Date

2020-01-23 14:57:45

Status

ISSUED

Next Renewal Date

2021-02-03 18:00:00

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000160

Validation Authority Validation Authority I D

6047

Clean Name

btmu cura ao holdings n v

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Btmu (curaçao) Holdings N.v. is directly consolidated by 株式会社三菱ufj銀行

Relationship Start Node Node I D

529900791Z35P9AZW019 [BTMU (Curaçao) Holdings N.V.]

Relationship End Node Node I D

C3GTMMZIHMY46P4OIX74 [株式会社三菱UFJ銀行]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-30 05:09:07

Registration Last Update Date

2020-01-23 08:57:40

Registration Registration Status

Published

Registration Next Renewal Date

2021-02-03 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-03-31 18:00:00

Relationship Period 1 End Date

2019-03-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-14 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-06-24 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Btmu (curaçao) Holdings N.v. is ultimately consolidated by 株式会社三菱ＵＦＪフィナンシャル・グループ

Relationship Start Node Node I D

529900791Z35P9AZW019 [BTMU (Curaçao) Holdings N.V.]

Relationship End Node Node I D

353800V2V8PUY9TK3E06 [株式会社三菱ＵＦＪフィナンシャル・グループ]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-30 05:09:07

Registration Last Update Date

2020-01-23 08:57:40

Registration Registration Status

Published

Registration Next Renewal Date

2021-02-03 18:00:00

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-03-31 18:00:00

Relationship Period 1 End Date

2019-03-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-14 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2019-07-09 18:00:00

Relationship Period 3 Period Type

Document Filing Period