ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 549300LZRR0NVSU6LV66
LEI active
Summary
ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC. is registered in Panama and entered in the “Public Registry of Panama” under number 152196. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CREDICORP LTD. (Bermuda), which is also its direct parent. That group has 11 subsidiaries with LEIs in 6 countries, 2 of them in Panama. The LEI was first issued on 7 Aug 2020 and the record was last updated on 13 Jul 2026; the next renewal is due by 13 Jul 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 152196 |
| Jurisdiction | Panama |
| Registered address | C/O Galindo,Arias Y Lopez, Ave. Federico Boyd No. 18 Y Calle 51, 0801 Panama City, Panama |
| Headquarters address | Av Federico Boyd 18 Calle 51, 0801 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jun 1985 |
| LEI | 549300LZRR0NVSU6LV66 |
| LEI status | active |
| LEI first issued | 7 Aug 2020 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 13 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDICORP LTD. | CREDICORP LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Jun 2023 | 21 Jun 2023 |
| Recorded at GLEIF since | 7 Aug 2020 | 7 Aug 2020 |
| Last updated | 12 Jul 2026 | 12 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- ASB BANK CORP. Panama
- ATLANTIC SECURITY BANK Cayman Islands lapsed
- CREDICORP CAPITAL CHILE S.A. Chile
- CREDICORP CAPITAL SA SOCIEDAD ADMINISTRA DORA DE FONDOS Peru
- CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. Peru lapsed
- Credicorp Capital Sociedad Agente de Bolsa S.A. Peru
- PRIMA AFP S.A. Peru