JORDAN AHLI BANK

Registration Number

ΑΕ 437

Type
Overseas Company
Registration Date
02/04/1985
Organisation Status
Reminder letter sent
Country of Incorporation
Jordan
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Ανεξαρτησίας, 1,
PECORA TOWER, Floor 2, Flat/Office 201
3036, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

JORDAN AHLI BANK is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 02/04/1985.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 437 and the current Organisation status of the company is Reminder letter sent while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Jordan.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ανεξαρτησίας, 1, , PECORA TOWER, Floor 2, Flat/Office 201, 3036, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 12 officers listed for the company. These persons are as follows: KARIM TAWFIQ AMIN KAWAR who was appointed as Director, YAZAN MUNTHER JERIES HADDADIN who was appointed as Director, KHALIL SAFWAN KHALIL SAKET who was appointed as Director, NADIM YOUSEF ISSA MUASHER who was appointed as Director, JORDAN INVESTOR CENTER who was appointed as Director, MOUASHER INVESTMENT & TRADING CO. who was appointed as Director, RAJAI MUASHER & BROTHERS CO who was appointed as Director, BYBLOS BANK S.A.L/LEBANON who was appointed as Director, SOCIAL SECURITY CORPORATION who was appointed as Director, BASIM MAHMOUD ZUHDI MALHAS who was appointed as Director, SAAD NABIL YOUSEF MOUASHER who was appointed as Director, SAMER ELIAS ISSA BOULOS who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-01-31
To obtain the most current and complete information about the company, order a report
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