LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

Reg. Number:
AE 325

Type:
Overseas Company

Sub-Type:

Registration Date:
05/12/77

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Κάνιγγος & Ολυμπίων, THEMIS TOWER, Floor 4, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Προδρόμου, 75, Floor 1, Flat 101 Στρόβολος 2063, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L. is registered in Cyprus at 05/12/77 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE325. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Κάνιγγος & Ολυμπίων, THEMIS TOWER, Floor 4, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected JOSEPH KHARRAT holds the position of Director, NADIA PHARAON holds the position of Director, MICHEL PHARAON holds the position of Director, WILLIAM KAZAN holds the position of Director, MICHEL ANGELIS holds the position of Director, IZZAT JAAFAR holds the position of Director, PIERRE PHARAON holds the position of Director, SAUDI ARABIAN INSURANCE CO LTD holds the position of Director, ANTOINE MERHEB holds the position of Secretary, ΦΑΙΔΩΝΑΣ ΜΑΚΡΗ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: JOSEPH KHARRAT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NADIA PHARAON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MICHEL PHARAON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: WILLIAM KAZAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MICHEL ANGELIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: IZZAT JAAFAR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: PIERRE PHARAON Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SAUDI ARABIAN INSURANCE CO LTD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANTOINE MERHEB Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΦΑΙΔΩΝΑΣ ΜΑΚΡΗ Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to ANTOINE MERHEB who is Secretary of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

SAVVAS &GEORGOULLAS

AE 651

Potentially Related to ANTOINE MERHEB who is Director of SAVVAS &GEORGOULLAS

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to IZZAT JAAFAR who is Director of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to JOSEPH KHARRAT who is Director of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to MICHEL ANGELIS who is Director of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to MICHEL PHARAON who is Director of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to NADIA PHARAON who is Director of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to PIERRE PHARAON who is Director of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

SOCIETE GENERALE LIBANO-EUROPEENNE DE BANQUE S.A.L.

AE 424

Potentially Related to PIERRE PHARAON who is Director of SOCIETE GENERALE LIBANO-EUROPEENNE DE BANQUE S.A.L.

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to SAUDI ARABIAN INSURANCE CO LTD who is Director of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to WILLIAM KAZAN who is Director of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

AE 325

Potentially Related to ΦΑΙΔΩΝΑΣ ΜΑΚΡΗ who is Authorised Person of LIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument