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ES BANK (PANAMA), S.A. Espírito Santo Group A global presence in financial services now in Panama. |
| HOME | General Information | Balance Sheet Structure | |
| ES BANK (PANAMA) S.A. | |
| Date of Establishement | The company was established in July 20th, 2001, and started its activity in March 1st, 2002, under an international license granted by the "Superintendencia de Bancos", de la República de Panamá. |
| Legal Domicile | Calle 53, Marbella, Edificio World Trade Center, Piso 19, Ciudad de Panamá, República de Panamá. |
| Shareholders | 30,000 common shares, with a book value of USD1,000.00, being 20,000 shares issued in favor of "Espirito Santo Financial Group, S.A." and 10.000 shares issued in favor de "Euroamerican Finance Corporation Inc." |
| Activity | All kind of foreign banking operations and all activities duly authorized by the "Superintendencia de Bancos", de la República de Panamá. |
| Corporate Organization | President | Miguel Abecassis Espírito Santo Silva |
| Secretary | Manuel Alexandre da Rocha Barreto | |
| Treasurer | Jorge Manuel Amaral Penedo | |
| Director | Jose Manuel da Fonseca Antunes | |
| Director | Dominique Baour Jean-Marie Laurent | |
| Managing Director and Legal Representative | Eduardo Quintero |