LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100

NUGATY COLLECTIONS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #415,3221,006,803 total
RUC: 1537441-1-654825
Total views
28
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
654825 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)

Highlights NUGATY COLLECTIONS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1537441-1-654825

Executives NUGATY COLLECTIONS CORP. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FAIRFAX INVEST CORP. Director 3278
    Role: Director
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Director 4902
    Role: Director
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3192
    Role: Director
    Links: 3192
  • Name FAIRFAX INVEST CORP. President 3278
    Role: President
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Vice President 4902
    Role: Vice President
    Links: 4902
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4902
    Role: Treasurer
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3192
    Role: Secretary
    Links: 3192
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NUGATY COLLECTIONS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136205/2022 (0) 03/08/2022
    Date: 03/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act Entry Id -11018144- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694315- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6711279- (MASTER INFORMATION) Entry 45352/2009 (0) 11/03/2009
    Date: 11/03/2009

Entries / Precedence NUGATY COLLECTIONS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About NUGATY COLLECTIONS CORP.: Summary of NUGATY COLLECTIONS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/2009. Estimated traffic: 28 total visits (peak 5). Position: #415,322 of 1,006,803. See representatives, branches, documents and filings.