ABANDONED PROPERTY COMPLIANCE NOTICE 2016

ABANDONED PROPERTY COMPLIANCE NOTICE 2016, FOR ACCOUNTS

WITHOUT MOVEMENT FOR 10 YEARS AND OVER

 

In accordance with the Domestic Banks and Financial Institutions Act 2012, Part XII 121 (5), Atlantic International Bank Limited with its registered office at 4792 Coney Drive, Belize City, Belize C.A. will transfer balances and properties held in the names listed below into the custody of the Central Bank of Belize. We urge you to contact our nearest branch immediately or call our Internal Audit Department at Tel: 501-223-5366 by March 22, 2017.

 

CUSTOMER NAME ADDRESS CITY, DIST/STATE, COUNTRY
NETEX CONSULTING CORP. CALLE ELVIRA MENDEZ PANAMA CITY, PANAMA
ISPTRADER INCORPORATED 30900 BROOKWOOD DRIVE PEPPER PIKE, OH 44124, U.S.A
ROCKFORT POWER (BELIZE) INC. 200 CLARENDON STREET, 55TH FLOOR BOSTON, MA 02117, U.S.A
MARANCO LLC SPRINGWATER HOUSE PILSLEY ROAD DANESMOOR, CHESTERFIELD, ENGLAND
PETER CRAIG BAKER 3407 QUIET COVE CORONA DEL MAR, CA 92625, U.S.A.
JASON SCRIMPSHER 5101 NEW YORK AVE. CYPRESS, CA 90630, U.S.A
LARS JERKER KULLBERG STRANDVAGEN 32 S 65223 KARLSTAD, SWEDEN

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