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ATLAS BANK (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,9531,010,412 total
RUC: 155634281-2-2016
Total views
183
Avg / month
15
Year peak
46
Current month -16.7 % vs Nov
10

Company information

Folio
155634281 Mercantil
Registration date
01/08/2016
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SBP-BAN-R-2024-00093 DE 29 DE FEBRERO DE 2024, REMITIDO POR NOTA SBP-2024-01418 DE 29 DE FEBRERO DE 2024 DE LA SUPERINTENDENCIA DE BANCOS DE PANAMA, RESUELVE: - DESIGNAR COMO LIQUIDADOR, AL LICENCIADO JAIME DE GAMBOA GAMBOA, CON CEDULA DE IDENTIDAD PERSONAL NO. N-21-2195, FACULTADO MEDIANTE LA PRESENTE RESOLUCION, PARA EJERCER PRIVATIVAMENTE LA REPRESENTACION LEGAL, LA ADMINISTRACION Y CONTROL DE ATLAS BANK (PANAMA) S.A., FRENTE A CLIENTES, AUTORIDADES Y TERCEROS, Y EL CUAL DEPENDERA FUNCIONALMENTE DEL SUPERINTEDENTE DE BANCOS. - ORDENAR AL REGISTRO PUBLICO REALIZAR LA ANOTACION MARGINAL CORRESPONDIENTE, CON OBJETIVO DE QUE SEA INSCRITA LA PRESENTE RESOLUCION QUE ORDENA LA LIQUIDACION FORZOSA DE ATLAS BANK (PANAMA), S.A., SOCIEDAD INSCRITA EN EL REGISTRO PUBLICO SECCION DE MERCANTIL A FOLIO 155634281, ASI COMO LA DESIGNACION DEL LICENCIADO JAIME DE GAMBOA GAMBOA, CON CEDULA DE IDENTIDAD PERSONAL NO. N-21-2195, COMO REPRESENTANTE LEGAL DEL BANCO, EN SU CALIDAD DE LIQUIDADOR.
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 29 días)
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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. (25)

Name
Role
Links
View
  • Name JAIME MORA SOLÍS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIER ENRIQUE CARRIZO ARIAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANDREW RUSSELL PATRICK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INFANTE, PEREZ-ALMILLANO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name INFANTE, PEREZ-ALMILLANO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARGARITA JOSEFINA REYES MEDINA Secretary 1
    Role: Secretary
    Links: 1
  • Name ANDREW RUSSELL Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREW RUSSELL (PRESIDENTE EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name DANILO CAAMANO (PRESIDENTE HONORARIO) President 1
    Role: President
    Links: 1
  • Name JOHN SCHAIBLE (PRIMER VICEPRESIDENTE) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALEXANDER RUSSELL Director 1
    Role: Director
    Links: 1
  • Name DUANE DEASON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA GRACIELA MEDINA Director 16
    Role: Director
    Links: 16
  • Name THOMAS JON HAMMOND Director 1
    Role: Director
    Links: 1
  • Name LUDOVIC SAVERYS Director 1
    Role: Director
    Links: 1
  • Name MARGARITA JOSEFINA REYES MEDINA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name SIHN DINH (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name MIGUEL LEON Advisor 5
    Role: Advisor
    Links: 5
  • Name GERMAN MARTANS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAIRA PAREDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZARIN VILLARREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE RODRIGUEZ Attorney-in-Fact 150
    Role: Attorney-in-Fact
    Links: 150
  • Name JAIME DE GAMBOA GAMBOA (LIQUIDADOR) Other Positions 2
    Role: Other Positions
    Links: 2
  • 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: -
    —
  • Name JAIME DE GAMBOA GAMBOA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLAS BANK (PANAMA), S.A. (26)

Act
Date
View
  • Act Electronic Entry Nº 26 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 85484/2024 (0) 29/02/2024
    Date: 29/02/2024
  • Act Electronic Entry Nº 25 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 48021/2024 (0) 01/02/2024
    Date: 01/02/2024
  • Act Electronic Entry Nº 24 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 482728/2023 (0) 01/12/2023
    Date: 01/12/2023
  • Act Electronic Entry Nº 23 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 428311/2023 (0) 16/10/2023
    Date: 16/10/2023
  • Act Electronic Entry Nº 22 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 385541/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act Electronic Entry Nº 21 (CORRECTION) Entry 135045/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130661/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130661/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 130661/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52499/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 16 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 53382/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52499/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53382/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 515865/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515927/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 499448/2019 (0) 31/12/2019
    Date: 31/12/2019
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 338199/2019 (0) 02/09/2019
    Date: 02/09/2019
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 338199/2019 (0) 02/09/2019
    Date: 02/09/2019
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198175/2019 (0) 28/05/2019
    Date: 28/05/2019
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51079/2019 (0) 21/02/2019
    Date: 21/02/2019
  • 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 (CORRECTION) 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. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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. Rectification of General Particulars 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: 183 total visits (peak 46). Position: #548,953 of 1,010,412. See representatives, branches, documents and filings.