Язык РусскийALL COMPANIES of Cyprus
JORDAN AHLI BANK ΑΕ 437
Current Details
| Name | JORDAN AHLI BANK | |||
| Reg. Number | ΑΕ 437 | |||
| Type | Overseas Company | |||
| SubType | ||||
| Name Status | Current Name | |||
| Registration Date | 02/04/1985 | |||
| Organisation Status | Active | |||
| Country of Incorporation | Jordan | |||
| Status Date | ||||
| Financial Statements 31/12/2021 | ||||
File Status
File Last Update
08/11/2023
Pending Services
13
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Accounts of Overseas Company | 20/03/2006 | 554539 | 1 |
| Filing of Accounts of Overseas Company | 07/12/2009 | 967558 | 14 |
| Filing of Accounts of Overseas Company | 07/12/2009 | 967558 | 15 |
| Filing of Accounts of Overseas Company | 07/12/2009 | 967558 | 16 |
| Filing of Accounts of Overseas Company | 07/12/2009 | 967558 | 17 |
| Filing of Accounts of Overseas Company | 07/12/2009 | 967558 | 18 |
| Filing of Accounts of Overseas Company | 07/07/2014 | 1592013 | 3 |
| Filing of Accounts of Overseas Company | 07/07/2014 | 1592013 | 4 |
| Filing of Accounts of Overseas Company | 07/07/2014 | 1592013 | 5 |
| Filing of Accounts of Overseas Company | 07/07/2014 | 1592013 | 6 |
1 of 2
Directors, Secretaries & Authorised Persons
| Name | |
|---|---|
| KARIM TAWFIQ AMIN KAWAR | Director |
| MOH'D MOUSA DAWOOD (MOH'D ISSA) | Director |
| YAZAN MUNTHER JERIES HADDADIN | Director |
| KHALIL SAFWAN KHALIL SAKET | Director |
| NADIM YOUSEF ISSA MUASHER | Director |
| JORDAN INVESTOR CENTER | Director |
| H.E. DR TAREQ MOHAMMAD KHALEEL HAMMOURI | Director |
| MOUASHER INVESTMENT & TRADING CO. | Director |
| RAJAI MUASHER & BROTHERS CO | Director |
| BYBLOS BANK S.A.L/LEBANON | Director |
| SOCIAL SECURITY CORPORATION | Director |
| BASIM MAHMOUD ZUHDI MALHAS | Director |
| SAAD NABIL YOUSEF MOUASHER | Director |
| SAMER ELIAS ISSA BOULOS | Authorised Person |
Address
| Ανεξαρτησίας, 1, |
| PECORA TOWER, Floor 2, Flat/Office 201 |
| 3036, Λεμεσός, Κύπρος |
| No ΗΕ32 found |
437_1.html CHEZ ELITA AND/OR ATHENIAN FASHION HOUSE ΕΕ 437
437_2.html JORDAN AHLI BANK ΑΕ 437
437_3.html JORDAN AHLI BANK ΑΕ 437
438000_1.html GLENBURN LTD ΗΕ 438000
438001_1.html SUBJECT CO. LTD ΗΕ 438001
438002_1.html FIRST CONCERT AGENCY (CY) LTD ΗΕ 438002
JORDAN AHLI BANK Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
