OpenCompanies

Capfid Management Services S.a.

Company number
OE023236
Status
Active
Type
Overseas Entity
Incorporated
4 Feb 2023

Registered office

Bloc Office Hub Fifth Floor
Santa Maria Business District
Panama City

Control

NameNature of controlNotifiedCeased
Alain Bruno Levy 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
28 Jun 2007
Michel Muhlstein 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
28 Jun 2007 5 Dec 2024

Connections

Companies at the same address

Data