Fidelitas International Investments Corp.
Corporation · Panama, Panama · LEI 254900CG88IQ9FILA731
LEI lapsedgroup parent
Summary
Fidelitas International Investments Corp. is registered in Panama and entered in the “Public Registry of Panama” under number 2592534. Fidelitas International Investments Corp. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 28 Dec 2017 and the record was last updated on 7 Oct 2025. It has lapsed: renewal was due by 28 Dec 2018. AssetCensus found 1 data-quality note 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 28 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.
Company details
| Legal form | Corporation |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 2592534 |
| Jurisdiction | Panama |
| Registered address | East 53rd Street, Marbella, Humboldt Tower 2nd Floor, 0801 Panama, Panama |
| Headquarters address | 16, Ekaterinis Kornaro, 2nd Floor, 0801 Nicosia, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 May 2014 |
| LEI | 254900CG88IQ9FILA731 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 7 Oct 2025 |
| Next LEI renewal | 28 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Fidelitas International Investments Corp. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- B-Finance Ltd. British Virgin Islands lapsed · Road Town