Eulerpool Data & Analytics Moldavian Corporation Tortola, VG
Name
Moldavian Corporation
Address
Moldavian Corporation
c/o Citco B.V.I. Limited
Citco Building
Tortola
Headquarters
Citco Building, Wickhams Cay, Tortola
Legal Entity Identifier (LEI)
254900LPQTM4OUREB177
Legal Operating Unit (LOU)
5493001KJTIIGC8Y1R12
Registration Number
478944
Company Type
6EH6
Company Category
General
Status
LAPSED
Validation Status
Fully Corroborated
Last Updated
5/5/2022
Next Renewal
4/18/2019
Eulerpool API Moldavian Corporation Revenue, Profit, Balance Sheet, Patents, Employees, and more Tortola, VG
{
"lei": "254900LPQTM4OUREB177",
"legal_jurisdiction": "VG",
"legal_name": "Moldavian Corporation",
"entity_category": "GENERAL",
"entity_legal_form_code": "6EH6",
"legal_first_address_line": "c/o Citco B.V.I. Limited",
"legal_additional_address_line": "Citco Building",
"legal_city": "Tortola",
"legal_postal_code": "",
"headquarters_first_address_line": "Citco Building",
"headquarters_additional_address_line": "Wickhams Cay",
"headquarters_city": "Tortola",
"headquarters_postal_code": "",
"registration_authority_entity_id": "478944",
"next_renewal_date": "2019-04-18T18:47:07.028Z",
"last_update_date": "2022-05-05T12:27:15.574Z",
"managing_lou": "5493001KJTIIGC8Y1R12",
"registration_status": "LAPSED",
"validation_sources": "FULLY_CORROBORATED",
"reporting_exception": "",
"slug": "Moldavian Corporation,Tortola,478944"
}Other companies in the same jurisdiction