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ARGO GROUP/GROUP COMPANY
ARGO GROUP
COMPANY OVERVIEW
GROUP COMPANY
Domestic
JAPAN ARGO 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
JAPAN ARGO 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
JAPAN ARGO 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
PHILIPPINES ARGO 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)
PHILIPPINES ARGO 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.
VIETNAM IDS ARGO SERVICER CO., LTD.
Logo
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
THAILAND ARGO 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