Representative Offices (9)
Offices duly authorized to act as representative, advocacy and liaison of Banks that do not operate in the Republic of Panama. They are not licensed to engage in the Banking Business in or from the Republic of Panama.
- JP Morgan Chase Bank, National Association
Legal Representative: Diana Carina Reyes Plaza
Resolution No.: SBP 76-2011
Resolution Date: 7th July 2011
Address: Torres de las Américas, 28th fllor, suite 2802 C, Punta Pacífica
(507) 307-9700
(507) 307-9799 - Banco General (Overseas), Inc.
Manager: Raúl Alemán Zubieta
Resolution No.: 12-86
Resolution Date: 23rd May 1986
Address: Banco General Tower, E-4 floor, Av. Aquilino De La Guardia, Urb. Marbella, Panama City
205-1780
264-7379 / 265-0227 - UBS AG
Legal Representative: Rainer Hensel
Resolution No.: SBP 17-2007
Resolution Date: 12th March 2007
Address: MMG Tower, 10th floor, Av. Paseo del Mar, Costa del Este
206-7000
206-7100 - EFG (PANAMÁ) S.A.
Contact person: Alberto Fadul Fleckner (General Manager)
Telephone Number: 202-5000
Address: Llano Bonito, Santa María Business District, Boulevard Oeste, Nightfall Bldg. (Argos Tower), 200 level, suite 2, Township of Juan Díaz, Panama City
www.efginternational.com - Commerzbank Representative Office Panamá, S. A.
Director – Chairperson - Treasurer – General Manager: Horacio Rafael Vivas
Resolution No.: SBP 188-2007
Resolution Date: 26th November 2007
Address: Torres de las Américas, Punta Pacífica, C Tower, 27th floor, suite 2701
P.O. Box 0833 Plaza Panamá
340-3101
340-3595 - SAFRA NATIONAL BANK OF NEW YORK
Manager: Mariana Carrillo
Resolution No.: SBP 133-2008
Resolution Date: 16th May 2008
Address: Bicsa Tower, 39th floor, Av. Aquilino De La Guardia, Bella Vista, Panama City
380-7025
380-7025
www.safra.com - ABANCA CORPORACIÓN BANCARIA, S.A.
Manager: Juan Ignacio Prado Sánchez
Resolution No.: SBP 117-2014
Resolution Date: 28th August 2014
Address: Calle Aquilino De La Guardia, Banesco Tower, 10th floor, Panama City
282-2952
www.bancoetcheverria.es - Proven Bank (Saint Lucia) Limited
Manager: Elden Gustavus Edward
Resolution No.: SBP 71-2015
Resolution Date: 30th April 2015
Address: Ocean Business Plaza Bldg., suite 1107, 11th floor, Calle Aquilino De La Guardia and Calle 47, Bella Vista, Panama City - UBS Switzerland AG
Legal Representative: Rainer Hensel
Resolution No.: SBP 178-2015
Resolution Date: 24th November 2015
Address: Costa del Este, Av. Paseo del Mar, MMG Tower, 10th floor
206-7000
* Pending publication of Resolution in the Official Gazette