Khaled Mohammed Daifallah Al-Maqableh
Direttore/Membro del Consiglio presso Securities Depository Center
Provenienza dei contatti di primo grado di Khaled Mohammed Daifallah Al-Maqableh
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Yarmouk University
45
| College/University | Other Consumer Services | 45 |
| Public Company | Tobacco | 16 | |
| Public Company | Real Estate Development | 11 | |
Securities Depository Center
 Securities Depository Center Investment Banks/BrokersFinance Securities Depository Center provides security exchange services. The private company is based in Amman, Jordan.
2
| Private Company | Investment Banks/Brokers | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Khaled Mohammed Daifallah Al-Maqableh tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| UNION INVESTMENT CORP. P.L.C. | Financial Conglomerates | Saad Saadoun Mahmoud Al-Bunnia Nasr Abdulghani Mahmoud Mahmoud Mohamed Ali Khleif Al-Shawawreh Taha Abdul Karim Ibrahim Al-Shurafa | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| The University of Jordan | College/University | Mohammed Toufik Abdulrahman Amro Ahmad Muhammad Fathi Al-Kilani Haitham Akram Abdullah Al-Zaabi | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Director/Board Member Graduate Degree Graduate Degree Masters Business Admin |
| JORDAN COMMERCIAL BANK | Major Banks | Mohammed Ali Mohammed Al-Quraan Mohammed Toufik Abdulrahman Amro | Public Communications Contact Corporate Officer/Principal Chief Investment Officer Director/Board Member Chief Investment Officer |
| Arab Academy for Banking & Financial Sciences | College/University | Essam Hassan Mohammed Zaabalawi Mohammed Toufik Abdulrahman Amro | President Doctorate Degree Masters Business Admin Graduate Degree Graduate Degree |
Union Advanced Industries Co. Plc
 Union Advanced Industries Co. Plc Industrial MachineryProducer Manufacturing Union Advanced Industries Co. Plc is engaged in the manufacture and printing of cardboard boxes. Its activities include the owning and operation of paper, carton, and plastic printing facilities and the printing of all packing and filling material for industrial and commercial purposes. The company was founded on March 12, 1995 and is headquartered in Madaba, Jordan. | Industrial Machinery | Saad Saadoun Mahmoud Al-Bunnia | Chairman Director/Board Member Chief Executive Officer Director/Board Member |
| METHAQ REAL ESTATE INVESTMENT COMPANY | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member | |
| FIRST FINANCE COMPANY | Finance/Rental/Leasing | Director/Board Member Corporate Secretary Director/Board Member | |
| JORDAN AHLI BANK | Major Banks | Director/Board Member Compliance Officer | |
| DARKOM FOR INVESTMENTS COMPANY PSC | Real Estate Development | Chief Executive Officer Director/Board Member | |
| SOCIÉTÉ GÉNÉRALE DE BANQUE - JORDANIE | Major Banks | Treasurer Corporate Officer/Principal | |
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Treasurer Chairman | |
| BANK AL ETIHAD | Major Banks | Director/Board Member Chief Investment Officer | |
| ARAMEX | Air Freight/Couriers | Sales & Marketing Investor Relations Contact | |
| ENTKAEYA FOR INVESTMENT AND REAL ESTATE DEVELOPMENT COMPANY (P.L.C.) | Real Estate Development | Director/Board Member Director/Board Member | |
| CENTURY INVESTMENT GROUP | Financial Conglomerates | Director/Board Member Chairman | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Director of Finance/CFO Chairman | |
| AMWAL INVEST PLC | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| FIRST JORDAN INVESTMENT COMPANY PLC | Financial Conglomerates | Director/Board Member Director/Board Member | |
| THE HOUSING BANK FOR TRADE AND FINANCE | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| JORDAN STEEL P.L.C. | Steel | Chairman Director/Board Member | |
| JORDAN MORTGAGE REFINANCE COMPANY PLC | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| The World Islamic Science & Education University | College/University | Graduate Degree Doctorate Degree | |
| Ahli Financial Leasing | Corporate Officer/Principal | ||
Tabarak Investment LLC
 Tabarak Investment LLC Investment ManagersFinance Tabarak Investment LLC (Tabarak Investment) is a private equity subsidiary of Tabarak Commercial Investment LLC founded in 2011. The firm is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Chief Executive Officer | |
| AL-QARIA FOOD & VEGETABLE OIL INDUSTRIES | Food: Specialty/Candy | Director/Board Member | |
Bonyan International Investment Group (Holding) LLC
 Bonyan International Investment Group (Holding) LLC Investment ManagersFinance Bonyan International Investment Group (Holding) LLC provides investment advisory services. The company was founded in 2002 and is headquartered in Dubai, United Arab Emirates. | Investment Managers | Private Equity Investor | |
| WAHAT AL ZAWEYA HOLDING | Real Estate Development | Director/Board Member | |
| JORDAN PROJECTS FOR TOURISM DEVELOPMENT | Hotels/Resorts/Cruise lines | Director/Board Member | |
Prime Holdings LLC
 Prime Holdings LLC Financial ConglomeratesFinance Part of Prime Capital Portfolio Managers SAE, Prime Holdings LLC provides financial and investment services. The company is based in Dubai, United Arab Emirates. | Financial Conglomerates | Director of Finance/CFO | |
| JORDAN PAPER AND CARDBRD FCTRES CO PSC | Pulp & Paper | Director/Board Member | |
| Abu Jaber Investment | Director of Finance/CFO | ||
| DRAKE AND SCULL INTERNATIONAL | Engineering & Construction | Director/Board Member | |
| UNITED INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
United Group Holdings Co. Plc
 United Group Holdings Co. Plc Air Freight/CouriersTransportation United Group Holdings Co. Plc engages in the provision of supply chain management and logistics services. It also provides solutions in freight forwarding, shipping, warehousing and inventory management, vendor supply hubs, assembly, distribution and fulfillment programs, as well as customs clearance. The company was founded on April 07, 2008 and is headquartered in Amman, Jordan. | Air Freight/Couriers | Director/Board Member | |
| GULF NAVIGATION HOLDING | Marine Shipping | Chief Executive Officer | |
| INTERMEDIATE PETROCHEMICALS INDUSTRIES CO. LTD | Chemicals: Specialty | Chairman | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director of Finance/CFO | |
Beyon Solutions WLL
 Beyon Solutions WLL Information Technology ServicesTechnology Services Part of Bahrain Telecommunications Co. BSC, Beyon Solutions WLL is a Bahraini company that provides IT services. The company is based in Hamala, Bahrain. The company was founded in 2008. The CEO is Khalid Al Khalifa. | Information Technology Services | Director of Finance/CFO | |
| AL-RAKAEZ INVESTMENT CO. | Hotels/Resorts/Cruise lines | Chief Investment Officer | |
| NOOR CAPITAL MARKETS FOR DIVERSIFIED INVESTMENTS | Real Estate Development | Director/Board Member | |
| RUMM FINANCIAL BROKERAGE | Investment Banks/Brokers | Director/Board Member | |
| RUM GROUP FOR TRANSPORTATION & TOURISM INVESTMENT | Other Transportation | Director/Board Member | |
Arkan Consultancy Services
 Arkan Consultancy Services Miscellaneous Commercial ServicesCommercial Services Arkan Consultancy Services provides business consultancy services. The private company is based in Ramallah, Palestine, State of. Mohammed Toufik Abdulrahman Amro has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Chief Executive Officer | |
| GULF INSURANCE GROUP - JORDAN | Multi-Line Insurance | Director of Finance/CFO | |
| TAKAFUL EMARAT - INSURANCE | Multi-Line Insurance | Director/Board Member | |
United Arab Investors Co. Plc
 United Arab Investors Co. Plc Financial ConglomeratesFinance United Arab Investors Co. Plc provides investment services. It invests in real estate, financial, insurance, industrial, technology and energy sector. The company was founded in 1994 and is headquartered in Amman, Jordan. | Financial Conglomerates | Director/Board Member | |
| Housing Loan Insurance Co. | Director/Board Member | ||
| INVESTMENT HOUSE FOR FINANCIAL SERVICES | Investment Banks/Brokers | Corporate Officer/Principal | |
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member |
Statistiche
Distribuzione geografica
| Giordania | 40 |
| Emirati Arabi Uniti | 9 |
| Bahrain | 3 |
| Territori palestinesi occupati | 2 |
Settori
| Finance | 29 |
| Consumer Services | 6 |
| Transportation | 5 |
| Non-Energy Minerals | 3 |
| Process Industries | 3 |
Posizioni
| Director/Board Member | 120 |
| Undergraduate Degree | 52 |
| Chairman | 31 |
| Corporate Officer/Principal | 28 |
| Chief Executive Officer | 23 |
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