General information

Date of establishment: 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 100% owned by "Espirito Santo Financial Group, S.A." (ESFG)
Activity: All kind of foreign banking operations and all activities duly authorized by the "Superintendencia de Bancos", de la República de Panamá.