Updates & Communications
Chronological ledger of verified information, official communications, and legal proceedings
10 Mar 2026General
Contact established with Panama liquidator
7 Mar 2026Legal
Investigation regarding asset transfers ongoing
3 Mar 2026Legal
Legal counsel consultation regarding creditor action
28 Feb 2026Payment
Second payment (Segundo Pago) status update
20 Feb 2026Auction
Third call for asset auction published
Forensic Timeline
Aug 2023
BDO Panamá issues going concern warning
Sep 7, 2023
SMV intervenes National Advisors Corp
Sep 15, 2023
SBP seizes Atlas Bank administrative control
Dec 1, 2023
60-day reorganization period ordered
Dec 26, 2023
Reorganization Plan submitted
Feb 29, 2024
Compulsory liquidation ordered
Sep 2024
Resolutions 001–010 published
2025
Primer Pago & Segundo Pago announced
Apr 2025
Office relocation to Plaza Credicorp Bank