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.