LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

BANCO ALIADO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,7581,007,204 total
RUC: 35090-124-258812
Total views
184
Avg / month
15
Year peak
21
Current month +100.0 % vs Sep
18

Company information

Folio
258812 Mercantil
Registration date
27/04/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights BANCO ALIADO S.A.

Currency
US DOLLAR
Share capital
300,000,000.00
Corporate purpose
BANCA EN GENERAL.
Legal representative
MOISES CHREIM SASSOON
RUC
35090-124-258812
Business activities
- Servicios Bancarios

Branches / Establishments (2)

Trade name
Address
  • Trade name BANCO ALIADO, S.A.
    URB. CALLE 50, CL. 56 E, EDF. EDIFICIO BANCO ALIADO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. 56 E, EDF. EDIFICIO BANCO ALIADO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO ALIADO, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BANCO ALIADO S.A. (21)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name MOISES CHREIM S. Director 9
    Role: Director
    Links: 9
  • Name EZRA HAMOUI H. Director 9
    Role: Director
    Links: 9
  • Name RAMY ATTIE CH. Director 8
    Role: Director
    Links: 8
  • Name MOISES CHREIM S. President 9
    Role: President
    Links: 9
  • Name EZRA HAMOUI H. Vice President 9
    Role: Vice President
    Links: 9
  • Name RAMY ATTIE CH. Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSEPH HAMOUI A. Director 13
    Role: Director
    Links: 13
  • Name JOSEPH HAMOUI Board Member 24
    Role: Board Member
    Links: 24
  • Name ALFARO, FERRER, RAMIREZ. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ALEXIS ARJONA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name IVÁN FRANCESHI G. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NERY DE AROSEMENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISÉS CHREIM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMY ATTIE Attorney-in-Fact 146
    Role: Attorney-in-Fact
    Links: 146
  • Name ALEXIS ARJONA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARÍA DEL ROSARIO FÁBREGA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SALOMON ATTIE Director / Subsecretario 4
    Role: Director / Subsecretario
    Links: 4
  • Name JOSEPH ESHKENAZI T. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SOLLY CHREIM Director / Deputy Treasurer 8
    Role: Director / Deputy Treasurer
    Links: 8
  • Name GUSTAVO EISENMANN/INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name ESTEBAN LOPEZ MORENO/INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO ALIADO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 77314/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 59850/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188535/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69440/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence BANCO ALIADO S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTES, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About BANCO ALIADO S.A.: Summary of BANCO ALIADO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/1992. Estimated traffic: 184 total visits (peak 21). Position: #15,758 of 1,007,204. See representatives, branches, documents and filings.