Espirito Santo Bank

Archived Record Miami, FL

Espirito Santo Bank Overview

Espirito Santo Bank filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifty-three years ago on Wednesday, August 15, 1973 , according to public records filed with Florida Department of State.

Sponsored

Learn More D&B Reports Available for Espirito Santo Bank

Network Visualizer

Name
G. Frederick Reinhardt 5 ~ Background Report ~	CEO Director
Carlos M. Modia 3 ~ Background Report ~	CFO Secretary Vice President
Nuno Poppe 3 ~ Background Report ~	Treasurer Secretary Vice President
Victor Balestra 11 ~ Background Report ~	Director
Mark North 8 ~ Background Report ~	Director Secretary
Eric Buermann 2 ~ Background Report ~	Director
Jorge Gross ~ Background Report ~	Director
David Pasahow ~ Background Report ~	Director
Christopher Smith ~ Background Report ~	Director
Jackson B. Gilbert ~ Background Report ~	Director
Mirjan Ivanetic ~ Background Report ~	Director
Jose R. Dela Torre ~ Background Report ~	Director

Showing 8 records out of 12

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	432780
Date Filed:	Wednesday, August 15, 1973

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Espirito Santo Bank.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Espirito Santo Bank and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Espirito Santo Bank

Archived Record Miami, FL