Soumia Alami Ouali
Director/Board Member bij Chaabi International Bank Offshore SA
Oorsprong van het eerstegraads netwerk van Soumia Alami Ouali
| 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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Soumia Alami Ouali via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Sales & Marketing Director/Board Member Director/Board Member | |
| MAROC LEASING S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Ecole Nationale Superieure d'Electrotechnique d'Electronique | College/University | Undergraduate Degree | |
| MUTANDIS SCA | Household/Personal Care | Director/Board Member | |
BCP Bank (Mauritius) Ltd.
 BCP Bank (Mauritius) Ltd. Regional BanksFinance Banque des Mascareignes Ltee provides banking services. It offers loans, saving, and insurance services. The company was founded on January 8, 2014 and is headquartered in Port Louis, Mauritius. | Regional Banks | Chief Executive Officer | |
| Fondation d'Entreprise Banque Populaire | Director/Board Member | ||
| Chaabi LLD | Director/Board Member | ||
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| Chaâbi Leasing | Director/Board Member | ||
| Fondation Banque Populaire | Director/Board Member Director/Board Member | ||
| Fondation Création d’Entreprises | Director/Board Member Director/Board Member | ||
| Banque Populaire de Tanger-Tétouan | Chief Executive Officer Corporate Officer/Principal Chairman | ||
| Fonds Moussahama II | Director/Board Member | ||
| Fondation Attawfiq Micro Finance | Director/Board Member | ||
| Chaabi Doc Net | Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Group | Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Back Office | Director/Board Member Director/Board Member Director/Board Member | ||
| Bp Shore Immo | Director/Board Member |
Statistieken
Internationaal
| Marokko | 16 |
| Frankrijk | 3 |
| Mauritius (Eiland) | 2 |
Sectoraal
| Finance | 4 |
| Consumer Services | 2 |
| Consumer Non-Durables | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 37 |
| Chief Executive Officer | 3 |
| Chairman | 2 |
| Undergraduate Degree | 1 |
| Sales & Marketing | 1 |
Sterkste connecties
- Beurs
- Insiders
- Soumia Alami Ouali
- Bedrijfsconnecties
