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ATLAS BANK (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,9531,006,804 total
RUC: 155634281-2-2016
Total views
177
Avg / month
15
Year peak
46
Current month -43.5 % vs Sep
26

Company information

Folio
155634281 Mercantil
Registration date
01/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights ATLAS BANK (PANAMA), S.A.

Currency
US DOLLAR
Share capital
100,000,000.00
Corporate purpose
- Llevar a cabo operaciones bancarias y de crédito- Recibir y aceptar depósitos- Otrogar toda clase de préstamos con o sin garantía- Tomar dinero en préstamo- Realizar cualquier operación con pagarés, letras de cambio, warrants y cualesquiera otros valores
Legal representative
ANDREW PATRICK RUSSELL
RUC
155634281-2-2016
Business activities
- Banca Central

Branches / Establishments (1)

Trade name
Address
  • Trade name ATLAS BANK (PANAMA), S.A.
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. PH FINANCIAL PARK TOWER, APTO. PISO 40, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. PH FINANCIAL PARK TOWER, APTO. PISO 40, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ATLAS BANK (PANAMA), S.A. (15)

Name
Role
Links
View
  • Name JAIME MORA SOLÍS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAVIER ENRIQUE CARRIZO ARIAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANA GRACIELA MEDINA Director / Subsecretario 16
    Role: Director / Subsecretario
    Links: 16
  • Name TRIFON HOUVARDAS Director 1
    Role: Director
    Links: 1
  • Name ARIAS, ALEMAN & MORA Attorney-in-Fact 68
    Role: Attorney-in-Fact
    Links: 68
  • Name DANILO CAAMANO Director / President 2
    Role: Director / President
    Links: 2
  • Name DANILO CAAMANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHN SCHAIBLE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHN SCHAIBLE (PRIMER VICEPRESIDENTE) Vice President 1
    Role: Vice President
    Links: 1
  • Name MIGUEL LEON Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name AMAURI CASTILLO (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name LUDOVIC SAVERYS (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name QUIJANO Y ASOCIADOS Resident Agent 17524
    Role: Resident Agent
    Links: 17524
  • Name GIJS BERT VELTMAN, ACUANDO CONJUNTAMENTE CON LOS SEÑORES NATHALIE ISBETH ANGULO DE YOUNG, KELLINETH CHERYL, SERRACIN CHAVARRIA Y MIGUEL LUIS LEON NUÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EJECUTIVO DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA POR EL PRIMER VICEPRESIDENTE, EL SEGUNDO VICEPRESIDENTE, EL SECRETARIO O POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLAS BANK (PANAMA), S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203297/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78212/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193352/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 193352/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 345438/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344784/2016 (0) 01/08/2016
    Date: 01/08/2016

Entries / Precedence ATLAS BANK (PANAMA), S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Single Fee 2016
    Year: 2016
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About ATLAS BANK (PANAMA), S.A.: Summary of ATLAS BANK (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2016. Estimated traffic: 177 total visits (peak 46). Position: #548,953 of 1,006,804. See representatives, branches, documents and filings.