FORTUNE MARSHALL LIMITED

LEI: 213800VUDFJRJMFL4O36

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O PORTCULUS TRUSTNET (BVI) LIMITED PORTCULUS TRUSTNET CHAMBERS 4TH FLOOR , PO BOX NO 34444 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

RIO NEGRO 1216 APO 601 MONTEVIDEO, Colonia (UY-CO), 11100 URUGUAY

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

628590

Entity Legal Form Code

Other (8888)

Other Legal Form

INTERNATIONAL BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-22 00:00:00

Last Update Date

2020-12-23 00:05:04

Next Renewal Date

2020-12-22 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

628590