CAPFID MANAGEMENT SERVICES S.A.

active Overseas Entity

🇬🇧 GB | Incorporated 2023-02-04 | Reg. OE023236 | Data as of 2026-06-01

None Supplied

CAPFID MANAGEMENT SERVICES S.A. is an overseas entity registered in the United Kingdom, under OE023236, incorporated on 4 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Panama City, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE023236

Registered Address

BLOC OFFICE HUB FIFTH FLOOR
SANTA MARIA BUSINESS DISTRICT
PANAMA CITY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship	Counterparty	Period
UBO arrow_back	Alain Bruno Levy	? — PRES

Source Records (1)

companieshouse

OE023236

2026-06-01

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