Banco Aliado

General Data

Bank: Banco Aliado, S.A.

License: General License

Address: CL 50 Y 56 URB. OBARRIO

PO Box: 0831-2109 Paitilla Panama

SWIFT Code: BAALPAPA

Website: https://www.bancoaliado.com/


Key Indicators
$ 1,962 Millions | Rank # 9

Total Net Assets

160 Headcount | Rank # 23

Employees

3 Branches | Rank # 27

Branches

2 ATM’s | Rank # 22

ATM


Briefing

Banco Aliado, S.A. is a corporation organized under the laws of the Republic of Panama, as stated in the Deed No.2952 of April 14, 1992 from the Fifth Notary Circuit of Panama, registered at Sheet 258812, Roll 35090 and Image 0124 of the Microfilm Section of the Panamanian Public Registry on 27 April 1992.

The Bank began operations on July 14, 1992 with a General License granted by the Comisión Bancaria Nacional (National Banking Commission) today Superintendencia de Bancos (Superintendency of Banks); the license enable the bank to carry out banking business in Panama and abroad. Its main office is located at Calle 50 and 56, Obarrio, Banco Aliado Building, Panama City, Panama.


Key Directors

#DirectorTitle
1MOISES CHREIM S.Chairman
2EZRA HAMOUI H.Vice Chairman
3RAMY ATTIE CH.Secretary
4JOSEPH ESHKENAZI T.Treasurer
5ALEXIS A. ARJONACEO

Board of Directors

#RoleName
Director 1MOISES CHREIM S.
Director 2EZRA HAMOUI H.
Director 3RAMY ATTIE CH.
Director 4MAYER ATTIE CH.
Director 5JOSEPH ESHKENAZI
Director 6VICTOR S. AZRAK A.
Director 7JOSEPH HAMOUI A.
Director 8--
Independent Director 1GUSTAVO EISENMANN
Independent Director 2ESTEBAN LOPEZ

Direction