Court proceedings & company records
Juan Pablo
Nogueyra
Calculation details
USD 757,500 principal plus USD 312,961.64 calculated interest. Approximately USD 103.77 per day. CHF 26,588.75 in awarded costs are separate.
5% simple interest from 18 June 2018, prorated from 00:00 UTC using a 365-day year and your device’s clock. This is not a verified payoff statement; payment history, the applicable court calculation convention and enforcement status require confirmation.
Information to review before entering a business relationship.
Juan Pablo Nogueyra is named in Argentine company incorporation notices and in court proceedings concerning a property loan from the H. Foundation. This site explains the dispute and the decisions documented so far.
The case in brief
A property sale and a disputed repayment.
Documents made available to the author include a 2016 loan agreement for USD 757,500 between the H. Foundation and Nogueyra, connected to a property purchase in the Cayman Islands. The property was subsequently sold in 2018. The dispute concerns repayment to the foundation and the handling of the sale proceeds.
In January 2020, a Liechtenstein court issued a default judgment against Juan Pablo Nogueyra personally, awarding the foundation USD 757,500 plus interest and costs. Separate criminal proceedings led to an international arrest warrant in May 2022. An official Argentine report subsequently recorded a Supreme Court decision in the extradition case in October 2025.
In a written response dated September 2019, Nogueyra denied owing the foundation money and described the property transfer as a favour between friends. His position at that time is set out on the proceedings page.
Read about the proceedings ↗The documents made available to the author do not include a criminal judgment. A civil judgment, an arrest warrant or an extradition decision does not establish criminal guilt.
Published company records
Business roles recorded in Argentina.
01NOGUEYRA S.R.L.
The 2021 incorporation notice names Juan Pablo Nogueyra as a member and describes an agricultural and livestock business purpose.
FIDUCIANOGUEYRA S.R.L.
The 2025 incorporation notice records him as one of five members, with a 20% shareholding at incorporation.
These notices describe historical incorporation records. They do not establish present ownership, the source of invested funds, or wrongdoing by the companies or other members.