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ALIADO TRUST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #995,3881,011,214 total
RUC: 155764596-2-2025
Total views
13
Avg / month
1
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155764596 Mercantil
Registration date
20/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/05/2025 (hace 8 meses)
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Highlights ALIADO TRUST S.A.

Currency
US DOLLAR
Share capital
150,000.00
RUC
155764596-2-2025

Executives ALIADO TRUST S.A. (9)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 582
    Role: Subscriber
    Links: 582
  • Name LEYDY MARIA REYES BATISTA Subscriber 180
    Role: Subscriber
    Links: 180
  • Name MOISES CHREIM SASSOON Director / President 9
    Role: Director / President
    Links: 9
  • Name RAMY ATTIE CHAYO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSEPH ESHKENAZI TAWACHI Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name MARIA DEL ROSARIO FABREGA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2832
    Role: Resident Agent
    Links: 2832
  • Name JOSEPH HAMOUI ANTABI Director 45
    Role: Director
    Links: 45
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIADO TRUST S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 121783/2025 (0) 27/03/2025
    Date: 27/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107943/2025 (0) 20/03/2025
    Date: 20/03/2025

Entries / Precedence ALIADO TRUST S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ALIADO TRUST S.A.: Summary of ALIADO TRUST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2025. Estimated traffic: 13 total visits (peak 7). Position: #995,388 of 1,011,214. See representatives, branches, documents and filings.