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CAPFID MANAGEMENT SERVICES S.A.
Active
OE023236 · incorporated 2023-02-04
CAPFID MANAGEMENT SERVICES S.A. is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023236; OpenRegistry canonical ID GB-OE023236-capfid-management-services-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
BLOC OFFICE HUB FIFTH FLOOR, SANTA MARIA BUSINESS DISTRICT, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-03 . Next confirmation statement due 2027-02-17 .
Persons with significant control CAPFID MANAGEMENT SERVICES S.A. has 1 person with significant control on file:
Alain Bruno Levy born 1949, Swiss national. Notified 2007-06-28. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Michel Muhlstein born 1947, Swiss national. Notified 2007-06-28. Ceased 2024-12-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2023-02-04. Ceased 2024-02-19. (unnamed) . Notified 2024-02-19. Ceased 2025-02-03. (unnamed) . Notified 2024-02-19. Ceased 2025-02-03. (unnamed) . Notified 2025-02-03. Ceased 2026-02-03. (unnamed) . Notified 2025-02-03. Ceased 2026-02-03. Similar UK companies Other companies registered in Panama City:
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