Banco Aliado S.A.

LEI: 254900UUDVY0A0K83R63

Entity

Legal Name

Banco Aliado S.A.

Language Code

Legal Address (English)

C/O Alfaro, Ferrer, Ramirez 50 & 56 Street Obarrio Banco Aliado Building Panama, Panamá (PA-8), 0831 PANAMA

Headquarters Address (English)

50 & 56 Street Obarrio Banco Aliado Building Panama, Panamá (PA-8), 0831 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

258812

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-04-27 00:00:00

Website

www.bancoaliado.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-06-01 18:42:32

Last Update Date

2025-03-26 16:32:44

Next Renewal Date

2026-04-01 18:42:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

258812