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Maduro & Curiel's Bank N.V.

Naamloze Vennootschap · Willemstad, Curaçao · LEI 254900BME9II98CIH982
LEI activegroup parent

Summary

Maduro & Curiel's Bank N.V. is registered in Curaçao and entered in the “Trade Register” under number 36. Its legal form is Naamloze Vennootschap. Maduro & Curiel's Bank N.V. is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 3 Jan 2018 and the record was last updated on 1 Dec 2025; the next renewal is due by 4 Dec 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formNaamloze Vennootschap
RegisterTrade Register · Register website
Registration number36
Registration authorityChamber of Commerce and Industry Curaçao
JurisdictionCuraçao
Registered addressPlaza Jojo Correa 2-4, P.O. Box 305, Willemstad, Curaçao
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Dec 1916
LEI254900BME9II98CIH982
LEI statusactive
LEI first issued3 Jan 2018
LEI record last updated1 Dec 2025
Next LEI renewal4 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

Maduro & Curiel's Bank N.V. this entity
Maduro & Curiel's Bank (Bonaire) N.V. Caribbean Netherlands
MCB Securities Administration N.V. Curaçao
View the whole group: 2 subsidiaries in 2 countries

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.

Direct subsidiaries (2)