Summary

ALLIED TRUST & FINANCIAL CORP. is a business entity created in Florida and is a Domestic for Profit under local business registration law. Assigned the registration number P95000010206, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

HUMBERTO BALLESTER Registered Agent

HUMBERTO BALLESTER president

HUMBERTO BALLESTER director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last updated at 2026-07-09 13:11:55 UTC

Comments

Summary

ALLIED TRUST & FINANCIAL CORP. is an entity created in Panama and is a SOCIEDAD ANONIMA in accordance with local business registration law. Having the registration number 355255, according to the registry, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

GERMAN PINEDA PATIñO Registered Agent

EDUARDO JAIME DEL CID director

EL PRESIDENTE Y EL SECRETARIO, EJERCERAN INDISTINTAMENTE representante

IRMA M. DE LA CARIDAD MENDEZ DE ESQUIVEL tesorero

IRMA M. DE LA CARIDAD MENDEZ DE ESQUIVEL secretario

IRMA M. DE LA CARIDAD MENDEZ DE ESQUIVEL director

IRMA M. DE LA CARIDAD MENDEZ DE ESQUIVEL suscriptor

JORGE LUIS ESQUIVEL RIOS presidente

JORGE LUIS ESQUIVEL RIOS director

JOSE LUIS ESQUIVEL RIOS suscriptor

Update status

Last updated at 2026-05-25 00:47:10 UTC