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    • Panama

    Corporations and Foundations

    ALIADO FACTORING, S.A.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (23)

    Related members (23)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    GUSTAVO EISENMANN
    • APODERADO
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    SALOMON ATTIE/SUPLENTE
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    RAFAEL SOUSA
    • AGENTE RESIDENTE
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    EZRA HAMOUI (SUPLENTE)
    • DIRECTOR
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    VICTOR S. AZRAK A. (SUPLENTE)
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    ALIADO LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2004
    Related members: 13
    View

    FINANCIERA FINACREDIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 11
    View

    BANCO ALIADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1992
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (494)

    Government payments (494)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (115)

    Financial Statements (115)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (2)

    News (2)
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    Organizacion actualizada