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THE NAIL FACTORY PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155680439-2-2019
Total views
96
Avg / month
8
Year peak
20
Current month +133.3 % vs Nov
7

Company information

Folio
155680439 Mercantil
Registration date
03/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights THE NAIL FACTORY PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680439-2-2019

Executives THE NAIL FACTORY PTY, S.A. (6)

Name
Role
Links
View
  • Name SHERLEY MARILYN JULIAO PIMENTEL Director / President 1
    Role: Director / President
    Links: 1
  • Name LEYDY CASTILLO PEÑALBA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name LUIS PABLO ESCUDERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS PABLO ESCUDERO MONTENEGRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEYDY CASTILLO PEÑALBA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE NAIL FACTORY PTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230527/2024 (0) 10/06/2024
    Date: 10/06/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97170/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208920/2019 (0) 03/06/2019
    Date: 03/06/2019

Entries / Precedence THE NAIL FACTORY PTY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About THE NAIL FACTORY PTY, S.A.: Summary of THE NAIL FACTORY PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2019. Estimated traffic: 96 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.