LEI Registrar

Maduro & Curiel's Bank (Bonaire) N.V.

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LEI: 254900D9C6WH4TFOTC80
Bonaire, Sint Eustatius and Saba (BQ)
Last updated: May 22, 2025 at 19:58:21
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900D9C6WH4TFOTC80
Legal Form
DQMJ
General Category
GENERAL
Registration Details
Initial Registration
July 6, 2023 at 11:18:48
Creation Date
December 1, 1963 at 00:00:00
Registered At
RA000032
Registered As
130

Entity Names

Legal Name
Maduro & Curiel's Bank (Bonaire) N.V.
Language: nl
Other Names
Maduro & Curiel's Bank (Bonaire) Ltd
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Bulevar Gobernador Nicolaas Debrot 81
Kralendijk
Bonaire, Bonaire,Bonaire, Sint Eustatius and Saba (BQ)

Headquarters Address

Bulevar Gobernador Nicolaas Debrot 70
Kralendijk
Bonaire, Sint Eustatius and Saba (BQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 11 days. After 06 Jun 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
July 6, 2023 at 11:18:48
Last Updated
May 22, 2025 at 19:58:21
Next Renewal
June 6, 2026 at 11:18:48(11 days left)

Validation

Primary Validation

Authority ID
RA000032
Registration Number
130

Maduro & Curiel's Bank (Bonaire) N.V. (LEI: 254900D9C6WH4TFOTC80) is a DQMJ was initially registered on July 6, 2023 in Bonaire, Sint Eustatius and Saba (BQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and will expire in 11 days. The record has fully_corroborated validation level. The record was last updated on May 22, 2025 at 19:58:21. The next renewal is scheduled for June 6, 2026.

The headquarters is located in Kralendijk, BQ. The legal address is in Kralendijk, Bonaire, Bonaire, BQ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 130 with authority ID RA000032. The entity is also known as Maduro & Curiel's Bank (Bonaire) Ltd.