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User:Mdupont/BanksOfPanama

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see List_of_banks_in_the_Americas


Swift Codes

[edit]
  • Austrobank (Overseas) Panama S.A. Panama Aubapapaxxx[1]
  • Bancafe (Banco Cafetero) Colon (Sucursal Zona Libre) Cafepapazlc
  • Bancafe (Banco Cafetero) Panama Cafepapaxxx
  • Banco Aliado, S.A. Panama Baalpapaxxx
  • Banco Bilbao Vizcaya Argentaria (Panama), S.A. Panama Bbvapapaxxx
  • Banco Cuscatlan De Panama, S.A. Panama (Panama Branch) Bacupapanos
  • Banco Cuscatlan De Panama, S.A. Panama Bacupapaxxx
  • Banco De Bogota, S.A. Panama Bbogpapaxxx
  • Banco De Guayaquil (Panama) S.A. Panama Guaypapaxxx
  • Banco De La Nacion Argentina Panama Nacnpapaxxx
  • Banco De Occidente (Panama), S.A. Panama Occipapaxxx
  • Banco Del Pacifico (Panama) S.A. Panama Pacipapxxxx
  • Banco General S A Panama Bagepapaxxx
  • Banco Internacional De Costa Rica S.A. Panama Cosrpapaxxx
  • Banco Lafise Panama Panama Bccepapaxxx
  • Banco Latinoamericano De Comercio Exterior, S.A. (Bladex) Panama Blaepapaxxx
  • Banco Nacional De Panama Panama Napapapaxxx
  • Banco Pichincha Panama Panama Pichpapaxxx
  • Banco Trasatlantico, S.A. Panama Btacpapaxxx
  • Banco Union Sucursal Panama Panama Uniopapaxxx
  • Banco Universal S.A. David Bunvpapaxxx
  • Bancolombia Panama S.A. Panama Colopapaxxx
  • Banesco International Bank. Inc. Panama Banspapaxxx
  • Bank Leumi Le Israel B.M. Panama Lumipapaxxx
  • Bank Of China, Panama Branch Panama Bkchpapaxxx
  • Bank Of Nova Scotia, The Panama Noscpapaxxx
  • Bct Bank International, S.A. Panama Bctbpapaxxx
  • Blubank Ltd. Panama Ibnkpapaxxx
  • Bnp Paribas Wealth Management,Sucursal Panama Panama Bppbpapaxxx
  • Bnp Paribas-Panama Branch Panama Bnpapapaxxx
  • Capital Bank Inc. Panama Capbpapaxxx
  • Citibank N.A. Sucursal Panama Panama Citipapaxxx
  • Credicorp Bank S.A Panama Crldpapaxxx
  • Es Bank (Panama) S.A. Panama Esbppapaxxx
  • First Central International Bank Inc. Panama Fcinpapaxxx
  • Fpb International Bank Inc. Panama Fpbipapaxxx
  • Global Bank Corporation Panama Glblpapaxxx
  • Gnb Sudameris Bank S.A. Panama Gnbkpapaxxx
  • Helm Bank (Panama) Panama Bctopapaxxx
  • Hsbc Bank Usa Panama Colon (Colon Branch) Midlpapacln
  • Hsbc Bank Usa Panama Panama (Panama Branch) Midlpapaxxx
  • International Union Bank S.A. Panama Iubkpapaxxx
  • Korea Exchange Bank Panama Koexpapaxxx
  • Mega International Commercial Bank Co., Ltd. Panama (Colon Free Zone Branch) Icbcpapazlc
  • Mega International Commercial Bank Co., Ltd. Panama Icbcpapaxxx
  • Mercantil Bank (Panama) S.A. Panama Mpanpapaxxx
  • Metrobank S.A. Panama Metopapaxxx
  • Mmg Bank Corporation Panama Mmgbpapaxxx
  • Multibank Inc. Panama Mctbpapaxxx
  • Popular Bank Ltd. Inc. Panama Bpdopapaxxx
  • Produbank Panama S.A. Panama Prodpapaxxx
  • Stanford Bank (Panama) S.A. Panama Sibppapaxxx
  • Towerbank International, Inc. Panama Towepapaxxx
[edit]

WORLD BUSINESS INTERNATIONAL INC

[edit]
  • address: Cdra. 13A NO. 86A - 62 Oficina 201 PANAMA [2]

But there is no office on that street, only with that address in bogota.[3]

  • Company Number : 336091 in Panama
  • Status : Fusion
  • Incorporation Date : 2 October 1997
  • Dissolution Date : 11 June 2014
  • Jurisdiction : Panama
  • Registered Address : PROVINCIA PANAMÁ Panama
  • agent 2: Icaza Gonzalez - Ruiz & Aleman

website : https://www.icazalaw.com/history

[4]

  • Inactive Directors / Officers :

Long family tree[5].

He is owner of Carlos e Manrique Nieto SAS[6] Conciliation of the Chamber of Commerce of Bogota, president of the court[7]

he is also directory of Correval Credicorp Capital

  • Director : Maria del Rosario Mejia Fichman[10]

works for [11] [12]


Columbia

[edit]

WORLD BUSINESS INTERNATIONAL INC Otro 900509577-9 It belongs BCP COLOMBIA SAS registered 25/04/2012

INVERSIONES WALKIRIA S.A.S. Bogota

[edit]

Valkyrie Investments.

  • ACCIONISTA Otro 900509577-9 BCP COLOMBIA SAS 23.09 COLOMBIA 25/04/2012[13]
  • ACCIONISTA Otro 12855 WORLD BUSINESS INTERNATIONAL INC 69.84 PANAMA 25/04/2012[14]

Empresa INVERSIONES WALKIRIA S A S Direccion/address CRA 13 A 86 A 62 OF 201 Ciudad/city BOGOTA D.C. Depto/State BOGOTA D.C. Telefono/Phone 6426129 [15]

Company ID NIT 900480579 – 5 Número de matricula: 0002162263 Fecha de Matrícula: 20111128

Location : Cr13 A 86 A-62 Of 201 Bogotá, Colombia (57) (1) 6426129 [16]

WALKIRIA INVESTMENTS SA Thursday January 8, 2004: There have been public resignation of a Deputy Solidario a Counselor, a President and a Secretary (Spain)[17]


Inversiones Walkiria Panama
[edit]

The company Inversiones Walkiria S.A., is constituted as a corporation whose main activity is in the country of Panama, and Panama, incorporated on Tuesday, January 13, 1981 [18]

Inversiones Walkiria Spain
[edit]

INVERSIONES WALKIRIA S.A. NIF/CIFA81807695 registered in Madrid Liquidador TEJEDOR ALVAREZ CARLOS

[19] [20]

Correval Panamá, S.A.

[edit]
  • Nombre Comercial:  Correval Panamá, S.A.
  • Razón Social: Correval Panamá, S.A.
  • Número de Resolución: CNV No. 389‐10
  • Inicio de Operación:02‐mar‐11
  • Dirección Física:Calle 50, Tower Financial Center, Piso 13
  • Número de Teléfono:+507 301‐1807
  • Número de Fax:+507 301‐1809
  • Sitio Web:   http://www.correvalpanama.com/
  • Gerente Actual:  Andres Nariño Tellez
  • Representante Legal: Andre Kurt Schober Maya
  • Agente Residente: Sucre, Arias y Reyes
  • Presidente:  Andre Kurt Schober Maya
  • Secretario:  José Miguel Santamaría
  • Tesorero:  Felipe Garcia Roldan
  • Apoderado Legal:Andre Kurt Schober Maya
  • Apoderado Legal:Andres Nariño Tellez
  • Ejecutivo Principal:  Andrés Nariño Tellez / Carolina Anzola García/ Keyla Scarpetta Morales
  • Oficial de Cumplimiento:  José Joaquín Ledezma Peralta
  • Firma de Auditores: Pricewaterhouse Coopers, S.A
  • Grupo Económico, Bancario y/o Financiero : Grupo Credicorp Ltd. (NYSE: BAP)

Banks in panama

[edit]


CREDICORP

[edit]

CREDICORP CAPITAL COLOMBIA S.A.

[edit]

Información reportada al RNAMV a: 14/04/2016 05:50:08

[22]

JUNTA DIRECTIVA

Tipo de identificación Número Nombre Tipo - Cargo Inicia Finaliza PASAPORTE 5424257 PEDRO RUBIO FEIJOO PRINCIPAL 16/07/2014 N/A PASAPORTE 6365851 GUILLERMO FERNANDO CABIESES CROVETTO SUPLENTE PERSONAL 14/08/2014 N/A PASAPORTE 6447321 WALTER BAYLY LLONA PRINCIPAL 03/10/2014 N/A PASAPORTE 5424242 CHRISTIAN THOMAS LAUB BENAVIDES SUPLENTE PERSONAL 16/07/2014 N/A PASAPORTE 5605602 JOSÉ RAIMUNDO MORALES DASSO PRINCIPAL 17/07/2014 N/A PASAPORTE 0691346 LUIS ALFONSO CARRERA SARMIENTO SUPLENTE PERSONAL 31/03/2014 N/A PASAPORTE 5912788 FERNANDO DASSO MONTERO PRINCIPAL 14/08/2014 N/A PASAPORTE 5738946 MICHEL ALEX FLIT PAIT SUPLENTE PERSONAL 18/09/2014 N/A PASAPORTE 6005128 FERNANDO JOSÉ FORT GODOY PRINCIPAL 26/06/2014 N/A PASAPORTE 4323474 ALEJANDRO PEREZ-REYES ZARAK SUPLENTE PERSONAL 31/03/2014 N/A PASAPORTE 98427368 FERNANDO EDWARDS ALCALDE SUPLENTE PERSONAL 09/10/2014 N/A PASAPORTE 5863552-9 PATRICIO MANUEL BUSTAMANTE PÉREZ PRINCIPAL 03/10/2014 N/A PASAPORTE 80892233 GUILLERMO TAGLE QUIROZ PRINCIPAL 06/11/2014 N/A PASAPORTE 6987391-k GONZALO VAN WERSCH CALDERÓN SUPLENTE PERSONAL 03/10/2014 N/A CEDULA DE CIUDADANIA 80411862 JOSE MIGUEL SANTAMARIA URIBE SUPLENTE PERSONAL 16/07/2014 N/A CEDULA DE CIUDADANIA 79145981 ÁLVARO HERNÁN MEJÍA FICHMAN PRINCIPAL 16/07/2014 N/A CEDULA DE CIUDADANIA 80414647 PABLO OSPINA SORZANO SUPLENTE PERSONAL 18/09/2014 N/A CEDULA DE CIUDADANIA 80504027 FELIPE GARCIA ROLDAN PRINCIPAL 09/10/2014 N/A


REPRESENTANTES LEGALES

Tipo de identificación Número Nombre Tipo - Cargo Inicia Finaliza Facultades CEDULA DE CIUDADANIA 19429241 RAMON EDUARDO MENDEZ JIMENEZ PRINCIPAL 26/11/1998 N/A 19429241 CEDULA DE CIUDADANIA 79145981 ÁLVARO HERNÁN MEJÍA FICHMAN PRINCIPAL 25/08/1992 N/A 79145981 CEDULA DE CIUDADANIA 79600406 LUIS MIGUEL GONZÁLEZ ESPINOSA PRINCIPAL 19/10/2005 N/A 79600406 CEDULA DE CIUDADANIA 80414647 PABLO OSPINA SORZANO PRINCIPAL 24/08/2005 N/A 80414647 CEDULA DE CIUDADANIA 79637374 OSCAR JAVIER CEPEDA GARCIA PRINCIPAL 18/02/2014 N/A 79637374 CEDULA DE CIUDADANIA 16767967 FERNANDO VILLEGAS ARISTIZÁBAL PRINCIPAL 01/07/2003 N/A 16767967 CEDULA DE CIUDADANIA 79149002 DIEGO JIMENEZ POSADA PRINCIPAL 04/05/2007 N/A 79149002 CEDULA DE CIUDADANIA 79627223 CESAR AUGUSTO RESTREPO GUTIERREZ PRINCIPAL 13/12/2006 N/A 79627223 CEDULA DE CIUDADANIA 71788376 JUAN MANUEL TORRES GUTIERREZ PRINCIPAL 18/10/2011 N/A 71788376 CEDULA DE CIUDADANIA 79943300 ANDRES EDUARDO VENEGAS RAMIREZ PRINCIPAL 23/08/2007 N/A 79943300 CEDULA DE CIUDADANIA 98552159 ANDRÉ KURT SCHOBER MAYA PRINCIPAL 07/09/2012 N/A 98552159 CEDULA DE CIUDADANIA 80504027 FELIPE GARCIA ROLDAN PRINCIPAL 11/12/2014 N/A 80504027 CEDULA DE CIUDADANIA 72357337 GUIDO ALBERTO VENGOECHEA ZUCCARDI PRINCIPAL 20/11/2014 N/A 72357337


OFICIAL DE CUMPLIMIENTO

Tipo de identificación Número Nombre Inicia Finaliza CEDULA DE CIUDADANIA 53052171 LILIANA PATRICIA PERDOMO CORTES 19/02/2015 N/A CEDULA DE CIUDADANIA 53052171 LILIANA PATRICIA PERDOMO CORTES 11/12/2014 N/A CEDULA DE CIUDADANIA 52886627 KEITH SNOWIN GOMEZ RIVERA 28/05/2015 N/A

No existen registros de Agentes de Cumplimiento


REVISORES FISCALES

Tipo de identificación Número Nombre Tipo - Cargo Inicia Finaliza Firma de Auditoria CEDULA DE CIUDADANIA 52216008 SANDRA YANIRA MUÑOZ GALVIS PRINCIPAL 30/07/2015 N/A PRICE WATERHOUSE CEDULA DE CIUDADANIA 79898476 EDGAR LOPEZ LARA SUPLENTE PERSONAL 18/06/2015 N/A PRICE WATERHOUSE


CONTADORES

Tipo de identificación Número Nombre Inicia Finaliza CEDULA DE CIUDADANIA 52544722 MARISOL PADILLA CORTES 26/10/2012 N/A


DEFENSOR DEL CLIENTE y/o DEFENSOR DEL CONSUMIDOR FINANCIERO

Tipo de identificación Número Nombre Tipo - Cargo Inicia Finaliza CEDULA DE CIUDADANIA 19139571 DARIO LAGUADO MONSALVE PRINCIPAL 02/01/2006 N/A CEDULA DE CIUDADANIA 26756720 CECILIA MARTINEZ DE MUÑOZ PRINCIPAL 31/03/2014 N/A CEDULA DE CIUDADANIA 72177652 NICOLAS CASTRO CASTRO PRINCIPAL 26/04/2012 N/A



CONTRALOR NORMATIVO

Tipo de identificación Número Nombre Tipo - Cargo Inicia Finaliza CEDULA DE CIUDADANIA 52009242 MARIA FERNANDA NOSSA CORTES PRINCIPAL 27/07/2011 N/A

Atlantic Security Bank Panama

[edit]

Corporate structure

[edit]

Lawyers

[edit]

Locations and contacts

[edit]
  • the phone number (507) 215-7311 is also listed as Banco de Crédito Panamá[27]
  • Apartado Postal 0819-01233, Panamá, República de Panamá TELÉFONOS: (507) 215-7311 / 215-7302 / 215-7303 / 215-7304 / 215-7305 / 215-7306 / 215-7308 / 215-7312 / 215-7313 / 215-7314 / 215-7315 TELEFAXES: (507) 215-7323 / 215-7324 / 215-7325 [28]
  • TELÉFONOS: (507) 215-7311, 215-7302, 215-7303, 215-7304, (507) 215-7305, 215-7306, 215-7308, 215-7312, (507) 215-7313, 215-7314, 215-7315 (507) 340-5000 (Central Telefónica) TELEFAX: (507) 215-7323 DIRECCIÓN CABLEGRAFICA DE LA CASA PRINCIPAL EN PANAMÁ: (230)403326182 [29]

Florida

[edit]
  • 2665 S Bayshore Dr Ste 1101 Miami, Florida 33133 [30]
  • 801 Brickell Ave Miami, FL 33131-2951 (305) 372-0762[31]

Cayman Islands

[edit]
  • #82002 Atlantic Security Bank Banking & Trust 190 Elgin Avenue Grand Cayman KY1-9005 [32]
  • Location in cayman : GEORGETOWN CAYMAN INTERNATIONAL TRUST BDG.

Atlantic Security Holding Corporation =

[edit]
  • Owner : Atlantic Security Holding Corporation : Tower Financial Center Piso 12 and 13 Panamá, Panamá

Atlantic Security Bank, Perú =

[edit]
  • phone : (507) 215-7815 (507) 340-5000 (Central Telefónica) TELEFAX: (507) 215-7324, 215-7815 / Extensión 384 [33]
  • peru Atlantic Security Bank, Perú Representante: Fernando Fort Marie Av. Camino Real Nº 456, Torre Real, Of. 1301 San Isidro - Lima 27 T(511) 442 4646, F (511) 442 1287[34]
  • Sucursales en el país: 0 Teléfono: (507) 2157311/02/03/04/05 Clase: P Sucursales exterior: 0 Fax: (507) 2157323/24/25 Capital: E Empleados: 0 SWIFT: Direción: Calle 50 y Aquilino de la Guardia, Torre Banco Continental, P. 28 y 29 [35]
  • Swift Address : atsekyky [36]
  • website asb.net.pa

Calle 50 y Aquilino de la Guardia Continental Bank Tower Floors 28 and 29 Apartado 6-8934 El Dorado, Panama[37]

  • 50 street and Elvira Méndez, Edif. Tower Financial Center Piso 12 y 13 Panamá, Panamá Teléfonos(s): (507) 3405000[38]
  • Phone: 507 215 7311 Fax: 507 215 7323 [39]
  • (Sucursal Panama) P.O. Box 6-8934 www.credicorpnet.com [40]
  • Sitio Web Address: PH Plaza Banco General Piso 28 y 29 Branches: 0 [41]

Directors and Management

[edit]
  • Andre Kurt Schober ANDRE KURT SHOBER MAYA, Gerente General DIRECCIÓN DE CORREO ELECTRÓNICO: aschober@asbnet.com.pa [42]

on December 7, 2011 the board decided that Juan Manuel Incháustegui Zevallos replaced February 1, 2012. Mr. Incháustegui replaced André Kurt Schober Maya[43]

  • MARISOL E. SIERRA V., Vicepresidente y Gerente de Operaciones DIRECCIÓN DE CORREO ELECTRÓNICO: msierra@asbnet.com.pa

[44]

  • Raimundo Morales Dasso Chairman of the Peruvian Institute of Economy and Vice Chairman of Credicorp Ltd., Banco de Credito del Peru, Banco de Credito de Bolivia, Atlantic Security Bank and Pacífico Peruano Suiza Cia. Insurance and Reinsurance.
  • Walter Bayly Llona Mr. Bayly is Chairman of the Board of Prima AFP, Board Member Pacifico Peruano Suiza, Inversiones Centenario, Fund Deposit Insurance, the Institute of International Finance (IIF) and Atlantic Security Bank and Board Member advisers Pacific University and the Peruvian Branch of the Technological University of Monterrey.
  • Pedro Rubio Feijoo He is Board Member of Prima, since March 2010, Credit SA Group Company Correval SA Brokerage Commissions, IMT Investment SA, Credicorp Securities, Inc., Credicorp Capital Ltd., as well as Peru Credicorp Capital SAA.

Director of Fiduciary Colombia, Atlantic Security Bank, Credit Bank of Bolivia, CCR Inc. and Credit Investment Group.

[45]

  • MARISOL E. SIERRA V. [46]


  • ASUNTOS JURÍDICOS: ARIAS, ALEMAN & MORA and GALINDO, ARIAS & LÓPEZ [47]
  • AUDITORÍA INTERNA: MARIO RIVERO[47]
  • AUTOMATIZACIÓN: ANDRÉS BRAVO SUCRE[47]
  • CARTERA DE VALORES: MICHELLE QUINTERO[47]
  • COMERCIO INTERNACIONAL: ABDEL PINZÓN SÁNCHEZ[47]
  • CRÉDITO: ABDEL PINZÓN SÁNCHEZ and DORTTY ROBLES[47]
  • CUMPLIMIENTO EN LA PREVENCIÓN DEL LAVADO DE DINERO: CARMEN A. MEDINA B.[47]
  • FINANZAS Y RIESGOS: ROBERTO SANTOS[47]
  • INFORMACIÓN DE CRÉDITO: DORTTY DE ROBLES[47]
  • MESA DE DINERO (MONEY DESK): ALBERTO LIU[47]
  • OPERACIONES: MAURICIO ABRAS B. and OCTAVIO PÉREZ[47]
  • PERSONAL: SILVIA HOWARD[47]
  • RIESGO: ANDREA HURTADO[47]
  • SECRETARIA DE LA GERENCIA GENERAL: CIMIRA REINA[47]
  • SEGURIDAD BANCARIA: ISAÍAS ISAGUIRRE[47]
  • TELECOMUNICACIONES: OCTAVIO PÉREZ[47]

Possible problems

[edit]
  • "largest merchant providers of adult and porn. Andre Schober or Marisol Sierra run the show. Also good for gambling as they provide bulk credit cards to the players" [48]

[49]

  • Rip off report [50]
  • usa complaint report [51]
  • credit card rip off [52]
  • scam alert [53]
  1. ^ http://listofbanksin.com/ListofbanksinPanama.htm
  2. ^ http://www.smv.gob.pe/ConsultasP8/temp/FichaGE_63_20120517183442.pdf
  3. ^ http://www.paginasamarillas.com.co/empresas/celqo-ltda/bogota-16150238
  4. ^ http://ohuiginn.net/panama/company/id/336091
  5. ^ http://www.genealogiasdecolombia.co/familia/Individuo.aspx?r=Alvaro-Hernan-Mejia-Pabon_820725N256262255263259
  6. ^ http://fichas.findthecompany.com.mx/l/130500327/Carlos-e-Manrique-Nieto-SAS-en-Bogota
  7. ^ http://jurisprudencia.vlex.com.co/vid/-355231454
  8. ^ http://www.pwc.com/gx/en/ceo-agenda/ceosurvey/2015/interviews/christian-laub.html
  9. ^ http://diarionoticias24horas.blogspot.com/2013/09/james-loveday-nuevo-vicepresidente-de.html
  10. ^ http://ohuiginn.net/panama/person/MARIA%20DEL%20ROSARIO%20MEJIA%20FICHMAN
  11. ^ http://fichas.findthecompany.com.mx/l/131024287/Inversiones-Guam-SAS-en-Bogota
  12. ^ https://opencorporates.com/officers/121512274
  13. ^ http://www.smv.gob.pe/ConsultasP8/temp/FichaGE_63_20120517183442.pdf
  14. ^ http://www.smv.gob.pe/ConsultasP8/temp/FichaGE_63_20120517183442.pdf
  15. ^ http://www.super-sociedades.com/inversiones-walkiria-s-a-s/
  16. ^ http://www.amarillascolombia.co/colombia/bogota-d-c/inversionistas/inversiones-walkiria-s-a--394490
  17. ^ https://www.datocapital.com/comprar.4YJQaDHpqOJLohA0y-ERKyw.shtm
  18. ^ https://en.datocapital.com/pa/companies/Inversiones-Walkiria-Sa.html
  19. ^ http://www.infocif.es/ficha-empresa/inversiones-walkiria-sa
  20. ^ https://en.datocapital.com/es/companies/INVERSIONES-WALKIRIA-SA.html
  21. ^ http://www.bvl.com.pe/hhii/CB0001/Anexos%20F%20al%20G.pdf
  22. ^ "CREDICORP CAPITAL COLOMBIA S.A."
  23. ^ http://www.panama-bank-guide.com/panama-banks/international/
  24. ^ http://www.panama-bank-guide.com/panama-banks/international/
  25. ^ www privatebanking com/user/group_structure.jsp?location_id=7610&category_id=1&account_id=27772&published=1&page_id=0&.rnd=01716d45a36649ffb6367e417479efc1
  26. ^ http://www.asociacionbancaria.com/html/fileadmin/user_upload/directorio-2014/2015/55-banco-peru.pdf
  27. ^ http://www.meridianotravel.com/Conozca%20el%20Per%FA/Peru_Panam%E1.htm
  28. ^ http://panamatelefonos.com/panama/bancos.htm
  29. ^ http://www.asociacionbancaria.com/html/fileadmin/user_upload/directorio-2014/atlantic-security.pdf
  30. ^ https://www.chamberofcommerce.com/miami-fl/28088582-atlantic-security-bank
  31. ^ https://start.cortera.com/company/research/k2o7rvj3p/atlantic-security-bank/
  32. ^ http://worldoffshorebanks.com/images/B%20Banks%202011%20Q1.pdf
  33. ^ http://www.asociacionbancaria.com/html/fileadmin/user_upload/directorio-2014/2015/55-banco-peru.pdf
  34. ^ http://www.qualisteam.com/Detailed/4405.html
  35. ^ http://www.felaban.net/directorio.php?pais=168
  36. ^ https://www.asbnet.com/doc/questionnaire_en_012015.pdf
  37. ^ http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=31230674
  38. ^ http://www.paginasamarillas.com.pa/empresas/atlantic-security-bank/panama-10885884
  39. ^ www.asbnet.com
  40. ^ http://www.offshoreincorporation101.com/banks-in-panama-a.html
  41. ^ http://www.panamabanklist.com/list-of-banks-in-panama
  42. ^ http://panamatelefonos.com/panama/bancos.htm
  43. ^ http://www.sec.gov/Archives/edgar/data/1001290/000114420411068824/v242606_6k.htm
  44. ^ https://www.asbnet.com/a/directores.asp
  45. ^ https://www.superbancos.gob.pa/superbancos/documents/general-information-banks/int_licence_banks/ATLANTIC.pdf
  46. ^ http://www.antimoneylaundering-fiba.com/files/809.pdf
  47. ^ a b c d e f g h i j k l m n o p http://www.asociacionbancaria.com/html/fileadmin/user_upload/directorio-2014/atlantic-security.pdf
  48. ^ https://www.webhostingtalk.com/showthread.php?t=639976
  49. ^ https://www.webhostingtalk.com/showthread.php?t=892679&p=6476993&highlight=Atlantic+Security+Bank#post6476993
  50. ^ http://www.ripoffreport com/r/Bernard-L-Madoffs-Bank-in-Panama-Atlantic-Security-Bank-Marisol-Sierra-Romero-Paoletti-Dionisio-Andre-Kurt-Schober/internet/Bernard-L-Madoffs-Bank-in-Panama-Atlantic-Security-Bank-Marisol-Sierra-Romero-Paolet-820841
  51. ^ http://usacomplaints.com/business-finance/800796-bernard-l-madoffs-bank-in-panama-atlantic-security-bank-marisol-sierra-romero-paoletti-dionisio-andre-kurt-schober-complaints-reviews.html
  52. ^ http://usacomplaints.com/business-finance/521395-atlantic-secuirty-bank-complaints-reviews.html
  53. ^ http://www.offshorealert.com/ForumNewTopic.aspx?g=posts&t=40149
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