CAPFID MANAGEMENT SERVICES S.A.
CAPFID MANAGEMENT SERVICES S.A. — Panama company (icij:icijol-12174577). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CAPFID MANAGEMENT SERVICES S.A.
- KENTLAND INVESTMENTS LIMITED· shareholder of
- ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED· shareholder of
- KANE CAPITAL MANAGEMENT INC.· shareholder of
- ARMORAN INVESTMENTS S.A.· shareholder of
- AMEFI INVESTMENTS LTD.· shareholder of
- ROCALMOX CORP.· shareholder of
- JASMIFLOX CORP.· shareholder of
- LACOON SHIPPING S.A.· shareholder of
- SEADAL INTERNATIONAL CORP.· shareholder of
- QUAILFIELD BUSINESS CORP.· shareholder of
- INTERNATIONAL ART CONSULTANTS LTD.· shareholder of
- AMMEX TRADE S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPFID MANAGEMENT SERVICES S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CAPFID MANAGEMENT SERVICES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CAPFID MANAGEMENT SERVICES S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITEDAlso holds roles at 1 other company
- THE BEARERshareholder of
- JASMIFLOX CORP.Also holds roles at 2 other companies
- THE BEARERshareholder of
- JASMIFLOX STIFTUNGshareholder of
- KENTLAND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MOSSFON NOMINEES LIMITEDshareholder of
- LACOON SHIPPING S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MANAGEMENT NOMINEE SERVICES INC.shareholder of
- ROCALMOX CORP.Also holds roles at 3 other companies
- THE BEARERshareholder of
- FONDATION ROCALMOXshareholder of
- Mrs. Anne-Marie Staelensbeneficiary of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPFID MANAGEMENT SERVICES S.A.?
- What is CAPFID MANAGEMENT SERVICES S.A.'s risk level?
- Where does CAPFID MANAGEMENT SERVICES S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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