Representative Offices (10)
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: Monica Garcia de Paredes
Resolution No.: SBP 76-2011
Resolution Date: 7 July 2011
Address: 28th Floor, suite 2802C, Torres de las Americas, Costa del Este
(507) 307-9700
(507) 307-9799 - Banco General (Overseas), Inc.
Manager: Raul Aleman Zubieta
Resolution No.: 12-86
Resolution Date: 23 May 1986
Address: 5th Floor, Globus Bldg., Avda. Samuel Lewis
205-1780
264-7379 / 265-0227 - Lombard Odier & Cie (Bahamas) Ltd.
Resident Director: Jean-Pierre Wegener
Resolution No.: SBP 40-2013
Resolution Date: 25 March 2013
Address: 38th Floor, Suite 38D, 2000 Tower, Oceania Business Plaza, Blvd. Punta Pacifica
282-8500 - UBS AG
Manager: Rainer Hensel
Resolution No.: SBP 17-2008
Resolution Date: 12 March 2007
Address: 10th Floor, MMG Tower, Avda. Paseo del Mar, Costa del Este
206-7000
206-7100
www.ubs.com - EFG (PANAMÁ) S.A.
Manager: Alberto Fadul Fleckner
Resolution No.: SBP 135-2007
Resolution Date: 11 September 2007
Address: 14th Floor, Torre Generali, Avda. Samuel Lewis and CAlle 54, Obarrio
P.O. Box 0832-167 WTC - Commerzbank Representative Office Panamá, S. A.
Director – Chairman – Treasurer – General Manager: Horacio Rafael Vivas
Resolution No.: SBP 188-2007
Resolution Date: 26 November 2007
Address: 27th Floor, Suite 2701, C Tower – Torre de las Americas, Punta Pacifica
P.O. Box: 0833 Panama Plaza
340-3101
340-3595 - SAFRA NATIONAL BANK OF NEW YORK
Manager: Mariana Carillo
Resolution No.: SBP 133-2008
Resolution Date: 16 May 2008
Address: 39th Floor, Bicsa Tower, Avenida Aquilino De La Guardia, Bella Vista, Panama City
P.O. Box: 0833-00205
380-7025
380-7025
www.safra.com - ABANCA CORPORACIÓN BANCARIA, S.A.
Manager: Alberto Gonzalez Gonzalez
Resolution No.: SBP 117-2014
Resolution Date: 28 August 2014
Address: 10th Floor, Banesco Tower, Calle Aquilino De La Guardia, Panama City
282-2952
www.bancoetcheverria.es - BOSLIL BANK LIMITED
Manager: Elden Gustavus Edward
Resolution No.: SBP 71-2015
Resolution Date: 30 April 2015
Address: 11th Floor, Suite 1107, Ocean Business Plaza, Calle Aquilino de la Guardia and Calle 47, Bella Vista, Panama City - UBS SWITZERLAND AG
Manager: Rainer Hensel
Resolution No.: SBP 178-2015
Resolution Date: 24 November 2015
Address: 10th Floor, MMG Tower, Avenida Paseo del Mar, Costa del Este
206-7000
* Pending publication of Resolution in the Official Gazette