Entity:

FIDELCO MANAGEMENT S.A.

Registered in:

Panama
Linked countries:

Bahamas
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

27-DEC-2001

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
FIDELCO MANAGEMENT S.A.	Same name and registration date as	-	-	27-DEC-2001	Panama	Active	Panama Papers

Officer (7)

	Role	From	To	Data From
CARRO SEGURO CARSEG S.A.	Shareholder	03-FEB-2003	21-JUN-2007	Panama Papers
EL PORTADOR	Shareholder	21-JUN-2007	-	Panama Papers
EL PORTADOR	Shareholder	28-DEC-2001	17-APR-2002	Panama Papers
EL PORTADOR	Shareholder	28-DEC-2001	17-APR-2002	Panama Papers
EL PORTADOR	Shareholder	28-DEC-2001	17-APR-2002	Panama Papers
EL PORTADOR	Shareholder	28-DEC-2001	17-APR-2002	Panama Papers
ALBERTO URIBE PEREZ	Shareholder	17-APR-2002	03-FEB-2003	Panama Papers

Intermediary (1)

	Status	Data From
MOSSFON MANAGERS LTD.	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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