# Capfid Management Services S.a.

## Details

- **Company number:** [OE023236](https://find-and-update.company-information.service.gov.uk/company/OE023236)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 4 Feb 2023
- **Registered office:** BLOC OFFICE HUB FIFTH FLOOR, SANTA MARIA BUSINESS DISTRICT, PANAMA CITY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |







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