Mohamed Amine Bouabid
Director/Miembro de la Junta en SALAFIN S.A. .
Origen de la red de primer grado Mohamed Amine Bouabid.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Drexel University
75
| College/University | Other Consumer Services | 75 |
| Public Company | Major Banks | 28 | |
13
| Public Company | Finance/Rental/Leasing | 13 |
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.
13
| Holding Company | Major Banks | 13 |
Bank of Africa - Uganda Ltd.
 Bank of Africa - Uganda Ltd. Major BanksFinance BANK OF AFRICA-UGANDA Ltd. provides commercial banking products and services. It offers current, savings and proposition accounts, personal loans, private banking, corporate deposits and loans, electronic banking, money transfer, e-collections, and trade finance services. The company was founded in 1984 and is headquartered in Kampala, Uganda.
13
| Subsidiary | Major Banks | 13 |
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.
10
| Subsidiary | Major Banks | 10 |
| Public Company | Regional Banks | 8 | |
| Public Company | Major Banks | 8 | |
| Public Company | Regional Banks | 8 | |
| Public Company | Regional Banks | 7 | |
| Public Company | Major Banks | 7 | |
Bank of Africa DRC
 Bank of Africa DRC Regional BanksFinance Bank of Africa DRC provides commercial banking services. The company was founded in April 2010 and is headquartered in Gombe, Congo.
5
| Holding Company | Regional Banks | 5 |
| Public Company | Regional Banks | 5 | |
Institut National de Statistique et d’Economie Appliquée
2
| College/University | Other Consumer Services | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohamed Amine Bouabid a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bank of Africa Tanzania Ltd.
 Bank of Africa Tanzania Ltd. Regional BanksFinance Bank of Africa Tanzania Ltd. provides private commercial banking services to corporate and retail customers. It offers personal banking, business banking, and e-banking services. The firm serves multinational companies, government institutions, non- governmental organizations, small and medium size businesses, and individuals. The company was founded in June 2007 and is headquarterd Dar es Saalam, Tanzania. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Sciences Po | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| Al Akhawayn University | College/University | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
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 | |
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 | |
BMCE Capital Gestion SA
 BMCE Capital Gestion SA Investment ManagersFinance BMCE Capital Gestion SA is the asset management subsidiary of Bank of Africa SA (CAS: BOA) in Morocco. Headquartered in Casablanca, the firm was founded in 1998 and supports companies, individuals and institutions in their investment and investment strategies on the financial markets. | Investment Managers | Chief Investment Officer Chief Executive Officer | |
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 | |
| O Capital Europe | Chief Executive Officer Director/Board Member | ||
Banque de Crédit Bujumbura SM
 Banque de Crédit Bujumbura SM Regional BanksFinance Banque de Crédit Bujumbura SM provides commercial banking services. The firm provides financial services to the domestic as well as international markets. The company was founded in 1909 and is headquartered in Bujumbura, Burundi. | Regional Banks | Director/Board Member 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 | |
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 | Chairman Director/Board Member | |
| Université Pierre-Mendès-France | College/University | Graduate Degree Graduate Degree | |
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 | |
| Ecole Nationale d'Administration | College/University | Undergraduate Degree Undergraduate Degree | |
| Cap Estate | Chief Executive Officer Chief Operating 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 | |
| Rma Mandates SA | Chairman Director/Board Member | ||
| Financière Yacout | Chairman 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 Chief Executive Officer | |
| RISMA | Hotels/Resorts/Cruise lines | 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 | Chief Executive Officer Director/Board Member | |
| O Tower Co. | Director/Board Member Director/Board Member | ||
| Financecom Afrique | Director/Board Member | ||
| RM Experts SA | Chairman | ||
| CMC HOLDINGS LIMITED | Miscellaneous | Corporate Officer/Principal | |
| Lonrho Motors East Africa Ltd. | Chief Executive Officer | ||
Kenya Rugby Union
 Kenya Rugby Union Miscellaneous Commercial ServicesCommercial Services Kenya Rugby Union operates as the body mandated to manage the game of rugby union in Kenya. The company is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Chairman | |
| Uganda Rugby Football Union | Chairman | ||
| CARBACID INVESTMENTS PLC | Chemicals: Specialty | Chairman | |
| Toyota Kenya Ltd. | Chairman | ||
| TRANSCENTURY PLC | Electrical Products | Director/Board Member | |
Kenya Private Sector Alliance
 Kenya Private Sector Alliance Miscellaneous Commercial ServicesCommercial Services Kenya Private Sector Alliance operates as a business association. The non-profit company is based in Nairobi, Kenya. Carole Kariuki has been the CEO of the Kenyan company since 2010. | Miscellaneous Commercial Services | Chairman | |
| Africa Morocco Links SA | Marine Shipping | Chairman | |
| CFAO | Wholesale Distributors | Director/Board Member | |
| Ashridge Business School | College/University | Undergraduate Degree | |
| Cfao Kenya Ltd. | Director/Board Member | ||
| University of Atlanta | College/University | Undergraduate Degree | |
| University of Sherbrooke | College/University | Graduate Degree | |
European Investment Bank
 European Investment Bank General GovernmentGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | General Government | Corporate Officer/Principal | |
| Institut d'Études Politiques d'Aix-en-Provence | College/University | Undergraduate Degree | |
| SICAV Maroc Croissance | Director/Board Member | ||
| The World Bank | Supranational | Director/Board Member | |
Nebetou Fund
 Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions. | Investment Managers | Director/Board Member | |
Compagnie Financière Richelieu SA
 Compagnie Financière Richelieu SA Financial ConglomeratesFinance Part of Société Générale SA, Compagnie Financière Richelieu SA is a Paris-based investment holding French company. Compagnie Financière Richelieu SA functions as an investment holding company. The company was founded in 2018, and Philippe de Fontaine Vive Curtaz has been the CEO of the company since 2018. | Financial Conglomerates | Chief Executive Officer | |
| Emergence Gestion | Director/Board Member |
Estadísticas
Internacional
| Marruecos | 23 |
| Kenya | 9 |
| Francia | 8 |
| Reino Unido | 4 |
| Luxemburgo | 3 |
Sectorial
| Finance | 13 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Transportation | 3 |
| Miscellaneous | 3 |
Operativa
| Director/Board Member | 260 |
| Chairman | 73 |
| Corporate Officer/Principal | 44 |
| Chief Executive Officer | 39 |
| Undergraduate Degree | 30 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Othman Benjelloun | 37 |
| Charles Pizzi | 29 |
| François Henrot | 24 |
| Azeddine Guessous | 22 |
| Hicham El Amrani | 22 |
| Brahim Benjelloun-Touimi | 20 |
| Dennis Awori | 18 |
| Samir Baali | 13 |
| Brian Mck.Henderson | 13 |
| Hadeel Ibrahim | 13 |
| Khalid Nasr | 11 |
| Marc Beaujean | 11 |
| Driss Benjelloun | 8 |
| Mohammed Agoumi | 8 |
| Vincent de Brouwer | 8 |
- Bolsa de valores
- Insiders
- Mohamed Amine Bouabid
- Conexiones Empresas
