Mohamed Boulghmair
Algemeen Directeur bij Banque Populaire de Tanger-Tétouan
Oorsprong van het eerstegraads netwerk van Mohamed Boulghmair
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Chaabi International Bank Offshore SA
 Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco
10
| Subsidiary | Regional Banks | 10 |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco.
5
| Private Company | Wholesale Distributors | 5 |
Bp Shore Group
5
| Private Company | 5 | |
Chaabi Doc Net
5
| Private Company | 5 | |
Bp Shore Back Office
5
| Private Company | 5 | |
Fondation Banque Populaire
4
| Foundation/Endowment | Investment Trusts/Mutual Funds | 4 |
Fondation Création d’Entreprises
4
| Foundation/Endowment | 4 | |
Fondation Attawfiq Micro Finance
3
| Private Company | 3 | |
Banque Populaire de Tanger-Tétouan
2
| Private Company | 2 | |
Fonds Moussahama II
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Boulghmair via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member | |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
OCP SA
 OCP SA Other Metals/MineralsNon-Energy Minerals OCP SA engages in the mining, processing, exporting, and marketing of phosphate fertilizers. Its products include phosphate rocks, phosphoric acid, fertilizers, fortified fertilizers, animal feeds and solubles fertilizers. The firm serves textiles, fertilizers and cement companies. The company was founded in August 1920 and is headquartered in Casablanca, Morocco. | Other Metals/Minerals | Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Chairman | |
Arab Italian Bank SpA
 Arab Italian Bank SpA Major BanksFinance Part of UniCredit SpA, Arab Italian Bank SpA is a national commercial bank. Arab Italian Bank was acquired by Unicredit Banca di Roma SpA on January 01, 1999. | Major Banks | Director/Board Member | |
| Euler Hermes ACMAR Services SARL | Director/Board Member | ||
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Sales & Marketing Public Communications Contact Director/Board Member Director/Board Member Director/Board Member | |
| MAROC LEASING S.A. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Télécom Paris | College/University | Undergraduate Degree | |
| Ecole Nationale Superieure d'Electrotechnique d'Electronique | College/University | Undergraduate Degree | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
| Barid Al Maghrib | General Government | Director/Board Member | |
| MUTANDIS SCA | Household/Personal Care | Director/Board Member | |
| Fonds Igrane | Director/Board Member | ||
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
| Bank Al Amal | Director/Board Member | ||
| Fondation d'Entreprise Banque Populaire | Director/Board Member Director/Board Member | ||
| Chaabi LLD | Chairman Director/Board Member | ||
| Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member | |
| Maroc Assistance Internationale | Chairman | ||
Chaabi Bank SA
 Chaabi Bank SA Regional BanksFinance Chaabi Bank SA provides banking services. | Regional Banks | Chairman | |
| Mediafinance | Chairman Director/Board Member | ||
Multi Assistance Internationale
 Multi Assistance Internationale Insurance Brokers/ServicesFinance Multi Assistance Internationale operates as an insurance broker. The private company is based in Paris, France. | Insurance Brokers/Services | Chairman | |
| Chaâbi Leasing | Director/Board Member | ||
| Fondation Micro-Crédit | Investment Trusts/Mutual Funds | Chairman | |
| Banque Populaire d’El Jadida-Safi | Chief Executive Officer | ||
| Banque Populaire de Marrakech-Béni Mellal | Chief Executive Officer | ||
| Banque Populaire de Meknès | Chief Executive Officer | ||
Banque Populaire de Rabat-Kénitra
 Banque Populaire de Rabat-Kénitra Regional BanksFinance Banque Populaire de Rabat-Kénitra provides banking services. The private company is located in Morocco. The CEO of the Moroccan company is Ahmed Assalhi. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| Fondation Education & Culture | Chairman | ||
| Chaabi Moussahama | Chairman | ||
| Fonds Moussahama I | Chairman | ||
| Chaabi Capital Investment | Chairman Director/Board Member Director/Board Member | ||
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| MARTCO | Director/Board Member | ||
| Bp Shore Immo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | Local Agencies | Director/Board Member | |
| Casablanca Transport SA | Director/Board Member | ||
| Atlantic Microfinance For Africa | Chairman | ||
| Attawfiq Micro Finance | Chairman Director/Board Member Director/Board Member | ||
| Atlantic Microfinance For Africa Ivory Coast | Chairman | ||
| Atlantique Assurances Cote D’Ivoire | Director/Board Member | ||
| Gtac2a Iard | Director/Board Member | ||
| Gtac2a Vie | Director/Board Member | ||
| Banque Atlamtique Niger | Director/Board Member | ||
| Upline Gestion | Director/Board Member | ||
| Alistitmar Chaabi | Director/Board Member | ||
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Fondation Mohammed V pour la solidarité | Director/Board Member |
Statistieken
Internationaal
| Marokko | 38 |
| Frankrijk | 6 |
| Ivoorkust | 3 |
| Verenigd Koninkrijk | 2 |
| Italië | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 4 |
| Government | 3 |
| Producer Manufacturing | 2 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 89 |
| Chairman | 25 |
| Chief Executive Officer | 8 |
| Undergraduate Degree | 2 |
| Corporate Officer/Principal | 2 |
Sterkste connecties
- Beurs
- Insiders
- Mohamed Boulghmair
- Bedrijfsconnecties
