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Fidelidade - Companhia de Seguros SA

Financial services · Bank
TypeCompany[sources]
NameFIDELIDADE - COMPANHIA DE SEGUROS, S.A. · Fidelidade - Companhia de Seguros · Fidelidade - Companhia de Seguros SA · Fidelidade Companhia de Seguros SA[sources]
Other nameFidelidade Companhia de Seguros[sources]
Incorporation datenot available[sources]
Legal formSA[sources]
Jurisdictionnot available[sources]
CountryPortugal[sources]
Country of originPortugal[sources]
Descriptionlegal entity[sources]
GIIN6TJ49Z.99999.SL.620[sources]
LEI529900FNLE8ZOPUOT704[sources]
PermID5000024884[sources]
Registration numbernot available[sources]
SWIFT/BICFIDEPTP2[sources]
AddressLARGO DO CALHARIZ, 30 LISBOA 1200-086 PORTUGAL · LARGO DO CALHARIZ, 30 LISBON 1200-086 LISBON PORTUGAL · Portugal[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,791

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-FIDEPTP2 · gem-own-e100002004440 · fatca-b9eca8a8813c55d72ebf92cda7672023ab30548a · lei-529900FNLE8ZOPUOT704

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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