Myths of the Panamanian Bank Accounts
Panamanian bank accounts are often surrounded by myths and taboos. In this article, part of our Panama Bank Account series,...
Banco Aliado
Banco Aliado
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Banco Aliado S.A.
Banco Aliado S.A.
Representante Legal: Moises Chreim
Headcount: 442 employees
ATM: 13 ATM's
Branches: 9 branches
Banco Aliado
Banco Aliado, S.A. (Banco Aliado), is a corporation established under the laws of the Republic of Panama, as documented in Deed No. 2952 dated April 14, 1992, from the Fifth Notary Circuit of Panama. This information is officially registered at Sheet 258812, Roll 35090, and Image 0124 of the Microfilm Section of the Panamanian Public Registry on April 27, 1992.
The Bank commenced its operations on July 14, 1992, having obtained a General License issued by the Comisión Bancaria Nacional (National Banking Commission), which is now known as the Superintendencia de Bancos (Superintendency of Banks). This license authorizes the bank to conduct banking activities both within Panama and internationally. The primary office is situated at Calle 50 and 56, Obarrio, Banco Aliado Building, in Panama City, Panama.
Banco Aliado | Contact Details | |
|---|---|
Bank Legal Name | Banco Aliado S.A. |
Address | Callle 50 y 56 Urbanizacion Obarrio |
PO Box | 0831-2109 Paitilla Panama |
Phone | +507 302-1555 |
Fax | +507 302-1556 |
Website | www.bancoaliado.com |
Banco Aliado | Legal Info | |
|---|---|
External Audit Firm | KPMG |
Registered Agent | ALFARO, FERRER & RAMIREZ |
Representante Legal | Moises Chreim |
Since | 1992-07-14 |
Banco Aliado | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Gustavo M. Eisenmann |
2 | President | Moises Chreim S. |
3 | Vicepresident | Ezra Hamoui H. |
4 | Secretary | Ramy Attie Ch. |
5 | Treasurer | Joseph Eshkenazi T. |
Banco Aliado | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Moises Chreim S. |
2 | Director | Ezra Hamoui H. |
3 | Director | Ramy Attie Ch. |
4 | Director | Salomon Attie H. |
5 | Director | Joseph Eshkenazi T. |
6 | Director | Solly Chreim |
7 | Director | Joseph Hamoui A. |
8 | Director | NA |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Esteban Lopez |
02 | Independent Director | Angelique Sucre Garay |
Panama
General License
Active
www.bancoaliado.com
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