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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fidelitas International Investments Corp. | [sources] | |||
| Legal form | Corporation | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 254900CG88IQ9FILA731 | [sources] | |||
| Registration number | 832532-2592534 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 16, Ekaterinis Kornaro, 2nd Floor, P.C. 2015, Nicosia, PA-8 · East 53rd Street, Marbella, Panama, PA-8 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-pa-832532 · lei-254900CG88IQ9FILA731 · rupep-company-6581For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| B-Finance Ltd Sanctioned entity | 90.9 | - | ||
| B-Finance Ltd Sanctioned entity | 90.9 | - | ||
| Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ"" Sanctioned entity | - | |||