LIVE
New today 401
Updated 522
New executives 5,632
Reported capital $ 1,426,000

ATLAS FINANCIAL PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2144992-1-764448
Total views
31
Avg / month
3
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
764448 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER DE ADMINISTRACION A FAVOR DE BARTLEY PAUL SMITH ALEGRE,SEGUN DOCUMENTO 2169883 DE LA SECCION DE PERSONAS DESDE EL 10 DE MAYODEL 2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)

Highlights ATLAS FINANCIAL PANAMA CORP.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Tenedora de acciones del banco Atlas Bank (Panamá), S. A.
Legal representative
DANILO F CAAMANO
RUC
2144992-1-764448
Business activities
- Actividades de sociedades de control (holding)

Branches / Establishments (1)

Trade name
Address
  • Trade name ATLAS FINANCIAL PANAMA CORP
    URB. OBARRIO, CALLE 50 Y CALLE ELVIRA MENDEZ, EDF. TORRE FINANCIAL CENTER (TOWER BANK), APTO. 41B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50 Y CALLE ELVIRA MENDEZ, EDF. TORRE FINANCIAL CENTER (TOWER BANK), APTO. 41B, PANAMÁ PANAMÁ BELLA VISTA

Executives ATLAS FINANCIAL PANAMA CORP. (8)

Name
Role
Links
View
  • Name MIGUEL GUTIERREZ Subscriber 1709
    Role: Subscriber
    Links: 1709
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name DANIEL CAAMANO Director 2
    Role: Director
    Links: 2
  • Name JOHN MARTIN SCHAIBLE Director 3
    Role: Director
    Links: 3
  • Name ANA GRACIELA MEDINA Director 16
    Role: Director
    Links: 16
  • Name DANIEL CAAMANO President 2
    Role: President
    Links: 2
  • Name JOHN MARTIN SCHAIBLE Vice President 3
    Role: Vice President
    Links: 3
  • Name JOHN MARTIN SCHAIBLE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANA GRACIELA MEDINA Secretary 16
    Role: Secretary
    Links: 16
  • Name SHARON HILL Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, O EL SECRETARIO O EL TESORERO .. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ATLAS FINANCIAL PANAMA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 419688/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2017
    Date: 25/05/2017

Entries / Precedence ATLAS FINANCIAL PANAMA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About ATLAS FINANCIAL PANAMA CORP.: Summary of ATLAS FINANCIAL PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2012. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.