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SAFRALEBOINVESTO B.V.

Besloten Vennootschap · WILLEMSTAD, Curaçao · LEI 254900RP79AYK5530486
LEI lapsed

Summary

SAFRALEBOINVESTO B.V. is registered in Curaçao and entered in the “Trade Register” under number 131264. Its legal form is Besloten Vennootschap. According to GLEIF, its ultimate parent is AMK.INT.COM. N.V. (Curaçao), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Curaçao. The LEI was first issued on 4 Dec 2017 and the record was last updated on 4 Aug 2025. It has lapsed: renewal was due by 4 Dec 2018. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 4 Dec 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 4 Aug 2025.

Company details

Legal formBesloten Vennootschap
RegisterTrade Register · Register website
Registration number131264
Registration authorityChamber of Commerce and Industry Curaçao
JurisdictionCuraçao
Registered addressPENSTRAAT 35, WILLEMSTAD, Curaçao
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jan 2016
LEI254900RP79AYK5530486
LEI statuslapsed
LEI first issued4 Dec 2017
LEI record last updated4 Aug 2025
Next LEI renewal4 Dec 2018
Corroboration of the LEI recordfully corroborated

Group membership

AMK.INT.COM. N.V. Curaçao lapsed ultimate parent
SAFRALEBOINVESTO B.V. this entity

Relationship to the parent

Direct parentUltimate parent
ParentAMK.INT.COM. N.V.AMK.INT.COM. N.V.
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start1 Jan 20201 Jan 2020
Recorded at GLEIF since4 Dec 20174 Dec 2017
Last updated4 Aug 20254 Aug 2025
Record statusnot renewednot renewed