ARGO HOLDINGSARGO HOLDINGS

ARGO GROUP

Domestic

JAPANARGO HOLDINGS CO., LTD.

Location
2-2-1 Toranomon, Minato-ku, Tokyo, Tokyo 105-0001, Japan
Sumitomo Fudosan Toranomon Tower 21F
Establishment date
2018/Jul
Capital
JPY10M
Business
Management of subsidiaries as a holding company

JAPANARGO JAPAN ASSET MANAGEMENT CO., LTD.

Location
2-2-1 Toranomon, Minato-ku, Tokyo, Tokyo 105-0001, Japan
Sumitomo Fudosan Toranomon Tower 21F
Establishment date
2005/Sep
Capital
JPY3M
Shareholders
ARGO HOLDINGS CO., LTD.100%
Business
Real Estate Transactions Appraisal
Permits and Licences
  • Real estate broker Governor of Tokyo(1)No. 104644

JAPANARGO JAPAN GURANTEE CO., LTD.

Location
2-8-6 Nishi-Shinbashi, Minato-ku, Tokyo 105-0003, Japan
Sumitomo Fudosan Hibiya Bldg. 9F
Establishment date
1983/Jun
Capital
JPY45M
Shareholders
ARGO HOLDINGS CO., LTD.100%
Business
Credit guarantee services

Overseas

PHILIPPINESARGO GLOBAL LENDING CORP.

URL
https://argoglobal.com.ph/
Location
5F-B AO-United Life Building, 837 A. Arnaiz Ave., Legazpi Village, Makati, Metro Manila, 1229, Philippines
Establishment date
2019/Dec
Capital
PHP15,000,000
Shareholders
ARGO GLOBAL INVESTMENT CO., LTD.99.9%
Business
Collateral Finance
Permits and Licences
Registered as a money lending company with the SEC(Securities and Exchange Commission)

PHILIPPINESARGO GLOBAL SERVICING PHILIPPINES (FIST-AMC), INC.

Location
5F-B AO-United Life Building, 837 A. Arnaiz Ave., Legazpi Village, Makati, Metro Manila, 1229, Philippines
Establishment date
2021/Sep
Capital
PHP31.25m
Shareholders
ARGO GLOBAL INVESTMENT CO., LTD.99.9%
Business
Debt purchase, servicing, management and collection
Permits and Licences
Investment in and collection of Non-Performing Assets (NPAs) from financial institutions as a FIST corporation under Republic Act No. 11523.

VIETNAMIDS ARGO SERVICER CO., LTD.

Logo
IDS ARGO SERVICER CO., LTD.
URL
http://idso.com.vn/en
Location
Tang 25, toa nha Leadvisors Tower, 36 Pham Van Dong, Co Nhue 1, Bac Tu Liem, Ha Noi, VietNam
Establishment date
2019/Apr
Capital
VND230,000M(AGI49% ownership)
Shareholders
IDS Equity Holdings 51%
ARGO GLOBAL INVESTMENT CO., LTD.49%
Business
Financial services related to NPL:Non Perforiming Loan (consulting, brokerage, real estate transactions, etc.)
Permits and Licences
Investment Registration Certificate
Project Number: 8785495771
The first and only company with foreign shareholders to obtain a debt management and collection business license

THAILANDARGO ASSET MANAGEMENT (Thailand) CO., LTD.

URL
http://www.argo.co.th/
Location
888/141 Mahatun Plaza Building, 14th Floor, Ploenchit Road, Lumphini Sub-district, Pathum Wan District, Bangkok. Thailand
Establishment date
2014/Dec
Capital
THB25m
Shareholders
ARGO GLOBAL INVESTMENT CO., LTD. 79.9%
Business
Debt purchase, servicing, management and collection
Permits and Licences
License from Bank of Thailand on February 5, 2015 (License No. 002/2558) under decree on Asset Management in 2003