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CAPFID MANAGEMENT SERVICES S.A.

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CAPFID MANAGEMENT SERVICES S.A.

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Key Data

Status

Registered

Company No.

OE023236

Incorporation date

04/02/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama CityCopy
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See on map
Latest events (Record since 04/02/2023)
dot icon17/02/2026
Update statement made on 03 february 2026 no change
View PDF (1 pages)
dot icon16/12/2025
Update statement made on 03 february 2025 with changes
View PDF (6 pages)
dot icon19/02/2024
Update statement made on 3RD february 2024 with changes
View PDF (1 pages)
dot icon04/02/2023
Registration of an overseas entity
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
03/02/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michel Muhlstein
Individual Beneficial Owner
27/06/2007 - Present
-
Michel Muhlstein
Individual Beneficial Owner
28/06/2007 - Present
-
Michel Muhlstein
Individual Beneficial Owner
28/06/2007 - 05/12/2024
-
Expand
Alain Levy
Individual Beneficial Owner
27/06/2007 - Present
-
Alain Levy
Individual Beneficial Owner
28/06/2007 - Present
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPFID MANAGEMENT SERVICES S.A.

CAPFID MANAGEMENT SERVICES S.A. is an(a) Registered company incorporated on 04/02/2023 with the registered office located at Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama City. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAPFID MANAGEMENT SERVICES S.A.?

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CAPFID MANAGEMENT SERVICES S.A. is currently Registered. It was registered on 04/02/2023 .

Where is CAPFID MANAGEMENT SERVICES S.A. located?

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CAPFID MANAGEMENT SERVICES S.A. is registered at Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama City.

What is the latest filing for CAPFID MANAGEMENT SERVICES S.A.?

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The latest filing was on 17/02/2026: Update statement made on 03 february 2026 no change.