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LUZ BOTERO FINE ART, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #326,6391,010,412 total
RUC: 2042887-1-746703
Total views
93
Avg / month
8
Year peak
17
Current month -62.5 % vs Oct
3

Company information

Folio
746703 Mercantil
Registration date
12/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 20 días)
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Highlights LUZ BOTERO FINE ART, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
Galeria de Arte, Compra y venta de obras de arte al por menor
Legal representative
ROGER KHAFIF
RUC
2042887-1-746703

Branches / Establishments (1)

Trade name
Address
  • Trade name LUZ BOTERO FINE ART,S.A.
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN CLUB, APTO. S-10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. TRUMP OCEAN CLUB, APTO. S-10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LUZ BOTERO FINE ART, S.A. (10)

Name
Role
Links
View
  • Name RUTH ALVARADO Subscriber 700
    Role: Subscriber
    Links: 700
  • Name ARIEL ALVARADO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ROGER KHAFIF Director 175
    Role: Director
    Links: 175
  • Name CHARLES JOSEPH KHAFIF Director 10
    Role: Director
    Links: 10
  • Name CELIA ESTHER CRUZ Director 3
    Role: Director
    Links: 3
  • Name ROGER KHAFIF President 175
    Role: President
    Links: 175
  • Name CHARLES JOSEPH KHAFIF Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CELIA ESTHER CRUZ Secretary 3
    Role: Secretary
    Links: 3
  • Name SE OTORGA PODER GENERAL A FAVOR DE LUZ MARIA BOTERO BOTERO SEGUN DOCUMENTO 2051410, FICHA 746703 DE LA SECCION DE PERSONA DESDE EL 26 DE SEPTIEMBRE DE 2011. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUZ BOTERO FINE ART, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477636/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 167721/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2017
    Date: 19/12/2017
  • Act Entry Id -7385693- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175911/2011 (0) 26/09/2011
    Date: 26/09/2011
  • Act Entry Id -6486829- (MASTER INFORMATION) Entry 166388/2011 (0) 12/09/2011
    Date: 12/09/2011

Entries / Precedence LUZ BOTERO FINE ART, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LUZ BOTERO FINE ART, S.A.: Summary of LUZ BOTERO FINE ART, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2011. Estimated traffic: 93 total visits (peak 17). Position: #326,639 of 1,010,412. See representatives, branches, documents and filings.