FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX,
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX,
- LATIN AMERICA RETAIL SERVICES INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX, — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX, is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LATIN AMERICA RETAIL SERVICES INC.Also holds roles at 8 other companies
- FID. COL. DE COMERCIO EXT., S.A.-FIDUCOLDEX, COMO ADMINISTRADOR DE FONDO AUREOS COLOMBIA-FONDO CAP.shareholder of
- AUREOS LATIN AMERICA FUND II L.P.shareholder of
- AUREOS LATIN AMERICA FUND II LPshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.