COMUNICADO #12 – Superintendencia del Mercado de Valores

https://supervalores.gob.pa/comunicado-12-4/
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2026-05-01 11:08:35 · ggallwey@vixio.com
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TITLE: Panama's Securities Market Regulator Concludes Forced Liquidation of ES Bank BODY: On June 12, 2025, the Superintendency of the Securities Market of Panama (SMV) issued Resolution No. SMV-208-25, concluding the forced liquidation process of ES Bank (Panamá) S.A., a securities house registered in Panama's Public Registry under File 403433, Document 253259 of the Commercial Microfilm Section. The resolution formally cancels the securities house licence that was originally granted to ES Bank on September 10, 2013, under Resolution No. SMV 355-13. The action is taken in accordance with the provisions of the Unified Text of the Securities Market Law of Panama. The forced liquidation process, which had been ongoing, is now deemed complete, and the entity's authorisation to operate as a securities house in Panama has been terminated. This development affects investors and market participants who may have had dealings with the securities house and marks the final administrative closure of ES Bank's regulatory status in the Panamanian securities market. The SMV's public notice was issued to inform investors of the conclusion of this regulatory matter and the formal cancellation of the entity's operating licence. **Reference:** Superintendency of the Securities Market of Panama, Communication No. 12, June 12, 2025 (Resolution No. SMV-208-25)
  • ✓ Scraped:2026-05-01 11:08:35
  • ✓ Created:2026-05-01 11:08:34
  • ✓ By:ggallwey@vixio.com (58)