A-14210-93243 - PERM Database Case Detail

PERM Case A-14210-93243

Certified-Expired Decision Date: January 26, 2015

Legal Business Name

BANCO ESPIRITO SANTO DE INVESTIMENTO SA

Address

340 MADISON AVENUE
12TH FLOOR
NEW YORK, NEW YORK None

Case Number

A-14210-93243

Case Received Date

August 13, 2014

Fiscal Year

2015

Source File

PERM_Disclosure_Data_FY15_Q4.xlsx

Record Created

September 22, 2025 7:03 AM

Last Updated

September 22, 2025 7:03 AM