M’Fadel El Halaissi
Corporate Officer/Principal en BANK OF AFRICA .
Origen de la red de primer grado M’Fadel El Halaissi.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Public Company | Major Banks | 20 | |
Tanger Free Zone
Tanger Free Zone Real Estate DevelopmentFinance Tanger Free Zone engages in port management activity. It offers logistic and cargo storage services. The company was founded in 1999 and is headquartered in Tanger, Morocco.
14
| Private Company | Real Estate Development | 14 |
Locasom SA
Locasom SA Finance/Rental/LeasingFinance Locasom SA provides car rental services. It leases its vehicles to corporations, individuals, and tour organizers. The company was founded in 1980 and is headquartered in Casablanca, Morocco.
6
| Holding Company | Finance/Rental/Leasing | 6 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a M’Fadel El Halaissi a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
Air Arabia Maroc | Director/Board Member Director/Board Member | ||
LAFARGEHOLCIM MAROC S.A. | Construction Materials | Chairman Director/Board Member | |
CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Royale Marocaine d'Assurance
Royale Marocaine d'Assurance Investment ManagersFinance Royale Marocaine d'Assurance (RMA) is the asset management subsidiary of FinanceCom SA in Morocco. The firm was formerly known as RMA Watanya SA and became Royale Marocaine d'Assurance in 2016. Headquartered in Casablanca, RMA provides investment advice to individual and institutional clients. | Investment Managers | Chief Executive Officer Chairman | |
COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
ATTIJARIWAFA BANK SA | Regional Banks | Chief Executive Officer Chief Executive Officer | |
Caisse Interprofessionnelle Marocaine de Retraites
Caisse Interprofessionnelle Marocaine de Retraites Investment ManagersFinance Caisse Interprofessionelle Marocaine de Retraites (CIMR) is a non-profit pension fund organization headquartered in Casablanca, Morocco. CIMR was founded in 1949 and manages the contributions of private sector employees and provides pension services to retirees. | Investment Managers | Investment Committee Member Chief Executive Officer | |
Interfina
Interfina Miscellaneous Commercial ServicesCommercial Services Part of Bank of Africa SA, Interfina is a Moroccan company that provides business consulting services. The company is based in Rabat, Morocco. The CEO of the company is Othman Benjelloun. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
Banque de Développement du Mali SA
Banque de Développement du Mali SA Finance/Rental/LeasingFinance Banque de Developpement du Mali engages in the provision of commercial banking solutions. It offers savings account, time deposit, credit card, and money transfer. The company is headquartered in Bamako, Mali. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member | |
LYDEC S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
Bank of Africa Kenya Ltd.
Bank of Africa Kenya Ltd. Major BanksFinance Bank of Africa Kenya Ltd. provides banking services to corporates, SME and retail clients. The company offers commercial banking, retail banking, and treasury products. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Director/Board Member | |
Medi Telecom SA
Medi Telecom SA Wireless TelecommunicationsCommunications Medi Telecom SA engages in the provision of wireless telecommunications services. The company was founded in 1999 and is headquartered in Casablanca, Morocco. | Wireless Telecommunications | Chairman Director/Board Member | |
SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Groupe Bank of Africa SA
Groupe Bank of Africa SA Major BanksFinance Groupe Bank of Africa SA engages in the provision of banking solutions. Its products and services include packages, accounts, loans and borrowing, savings, bank cards, insurances, multi media, and transfers and currency exchange. The company was founded in 1982 and is headquartered in Casablanca, Morocco. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member | |
BANK OF AFRICA - BENIN SA | Major Banks | Director/Board Member Director/Board Member | |
SALAFIN S.A. | Finance/Rental/Leasing | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
Société Maroc Emirats Arabes Unis de Développement
Société Maroc Emirats Arabes Unis de Développement Financial ConglomeratesFinance Société Maroc Emirats Arabes Unis de Développement (SOMED) is a Moroccan private holding company with a capital of 950 MDH that was founded in 1982. The company was established to promote economic cooperation between Morocco and the United Arab Emirates. | Financial Conglomerates | Director/Board Member Director/Board Member | |
FinanceCom SA | Finance/Rental/Leasing | Director/Board Member Chief Operating Officer | |
Wafa Gestion
Wafa Gestion Investment ManagersFinance Wafa Gestion is the asset management subsidiary of Attijariwafa Bank (CAS: ATW) in Morocco. Founded in 1995, the firm is headquartered in Casablanca and manages a range of mutual funds for private individual, corporate and institutional investors. The firm is the result of a strategic partnership between Attijariwafa Bank and Amundi. | Investment Managers | Sales & Marketing | |
EurAfric Information SA
EurAfric Information SA Information Technology ServicesTechnology Services EurAfric Information SA provides information technology support solutions. It offers software integration and computer engineering services. The company is headquartered in Casablanca, Morocco. | Information Technology Services | Director/Board Member Chairman Director/Board Member | |
BMCE Bank Foundation
BMCE Bank Foundation Investment Trusts/Mutual FundsMiscellaneous BMCE Bank Foundation promotes education for disadvantaged children in rural areas. The private company is based in Casablanca, Morocco. The Moroccan company was founded by Othman Benjelloun. | Investment Trusts/Mutual Funds | Founder Director/Board Member | |
Moroccan Banking Association | Chairman Director/Board Member | ||
Al Mada
Al Mada Financial ConglomeratesFinance Al Mada operates as an investment holding company. The company is headquartered in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member Director/Board Member | |
SOCIÉTÉ D'EXPLOITATION DES PORTS | Other Transportation | Chairman Director/Board Member | |
Tangier Mediterranean Special Agency | Chairman Chief Executive Officer | ||
BMCE Bank International Plc
BMCE Bank International Plc Major BanksFinance BMCE Bank International Plc provides investment and corporate banking services. It specializes in African investment. The firm offers full service of investment and wholesale banking facilities with core divisions in corporate banking and financial markets. It also specializes in providing corporations in Africa with access to international capital markets and financial expertise. The company was founded in 2007 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Chairman Director/Board Member | |
Tanger Med Port Authority
Tanger Med Port Authority Other TransportationTransportation Tanger Med Port Authority operates a port and is ultimately controlled by the Government of Morocco. The company is based in Tanger, Morocco. | Other Transportation | Chairman Director/Board Member Director/Board Member | |
Argan Invest
Argan Invest Financial ConglomeratesFinance Argan Invest provides investment services. The private company is based in Casablanca, Morocco. The CEO of the Moroccan company is Hicham El Amrani. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
AKWA Africa
AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member Director/Board Member | |
Finatech SA
Finatech SA Computer CommunicationsElectronic Technology Finatech SA is a technology company based in Casablanca, Morocco. The Moroccan company offers a range of services including cybersecurity, IT systems, telecom infrastructures, data quality management solutions, and more. Finatech has worked with various industries such as healthcare, oil & gas operators, public administrations, postal sport banks & hotel insurance, and commercial assurances. The private company's CEO, Abdou Bensouda, has been leading the company since 2008. Finatech values responsibility, leadership, and excellence in their work, and puts the human dimension at the center of their reflections. | Computer Communications | Chief Executive Officer Director/Board Member Director/Board Member | |
BMCE International (Holdings) Plc
BMCE International (Holdings) Plc Financial ConglomeratesFinance Part of Bank of Africa SA, BMCE International (Holdings) Plc is an investment holding British company. The company is based in London, UK and was founded in 2004. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
O Capital Group LLC
O Capital Group LLC Finance/Rental/LeasingFinance O Capital Group LLC is an American company that provides mortgage brokerage services. The private company is based in Phoenix. The CEO of the company is Othman Benjelloun. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
Cap D'Argent | Director/Board Member Chief Executive Officer | ||
Cap Estate | Director/Board Member Chief Executive Officer Chief Operating Officer | ||
Revly’S Marrakech | Director/Board Member Chairman | ||
Rma Mandates SA | Chief Operating Officer Chairman | ||
Financière Yacout | Director/Board Member Chairman Director/Board Member | ||
Hpartner Sàrl | General Counsel | ||
O Capital Europe | Chief Executive Officer Director/Board Member Director/Board Member | ||
Sochpress | Chairman | ||
Dbm Media Group | Director/Board Member Director/Board Member | ||
O Tower Co. | Director/Board Member Director/Board Member Director/Board Member | ||
Financecom Afrique | Director/Board Member Director/Board Member | ||
Fondation Mohammed V pour la solidarité | Director/Board Member Director/Board Member | ||
Al Akhawayn University | College/University | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
BANK OF AFRICA MALI SA | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member |
Estadísticas
Internacional
Marruecos | 42 |
Reino Unido | 3 |
Kenya | 2 |
Bélgica | 2 |
Francia | 2 |
Sectorial
Finance | 22 |
Transportation | 4 |
Non-Energy Minerals | 3 |
Utilities | 3 |
Consumer Services | 3 |
Operativa
Director/Board Member | 248 |
Chairman | 89 |
Chief Executive Officer | 43 |
Corporate Officer/Principal | 23 |
Undergraduate Degree | 15 |
Las relaciones más conectadas
Insiders | |
---|---|
Khalid Cheddadi | 58 |
Zouheir Bensaïd | 53 |
Mohamed Kettani | 50 |
Othman Benjelloun | 37 |
Azeddine Guessous | 22 |
Hicham El Amrani | 22 |
Brahim Benjelloun-Touimi | 20 |
Mohamed Amine Bouabid | 15 |
Hicham Safir | 13 |
Brian Mck.Henderson | 13 |
Khalid Nasr | 11 |
Marc Beaujean | 11 |
Mohammed Agoumi | 8 |
Driss Benjelloun | 8 |
Lucien Miara | 7 |
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- Insiders
- M’Fadel El Halaissi
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