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
CW
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


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