Virgilio Lopes Fagundes
Director/Miembro de la Junta en COSUMAR SA .
Origen de la red de primer grado Virgilio Lopes Fagundes.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
19
| Public Company | Agricultural Commodities/Milling | 19 |
CSC Sugar LLC
 CSC Sugar LLC Agricultural Commodities/MillingProcess Industries CSC Sugar LLC is an international agri-products trading and marketing company specializing in sugar and ethanol products. The firm has proven track record of success that helps customers buy or sell their commodities here and around the world.
3
| Holding Company | Agricultural Commodities/Milling | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Virgilio Lopes Fagundes a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
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 Director/Board Member | |
| SONASID S.A. | Steel | Chairman Director/Board Member Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
| A6 Immobilier SA | Director/Board Member Director/Board Member Director/Board Member | ||
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 | |
| Upline Ventures | Chief Executive Officer Director/Board Member | ||
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member | |
| Olea Capital SA | Director/Board Member Director/Board Member | ||
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
| SOCIÉTÉ D'EXPLOITATION DES PORTS | Other Transportation | Director/Board Member Director/Board Member | |
Prayon SA
 Prayon SA Chemicals: Major DiversifiedProcess Industries Prayon SA manufactures phosphate and fluorine products. Its products are used in the food, industrial and fertilizers applications. The company was founded on May 15, 1882 and is headquartered in Engis, Belgium. | Chemicals: Major Diversified | Director/Board Member | |
| Sochpress | Chairman | ||
| École Nationale Supérieure des Mines de Paris | College/University | Undergraduate Degree | |
| Auto Hall Luxury Motors | Director/Board Member | ||
| Association Des Producteurs De Ciments | Chairman | ||
| Larbel Familienstiftung | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| EQDOM | Director/Board Member | ||
H Partners SA
 H Partners SA Investment ManagersFinance H Partners SA invests in companies located in Morocco. The fund focuses on sectors such as hotel and tourism projects. It provides financing for buyout capital requirements with an investment size of MAD 60 million. It also acquires minority interests. | Investment Managers | Director/Board Member | |
| Hpartner Sàrl | General Counsel | ||
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member | |
| Sapress | Chairman | ||
| Al Mada Holding | Director/Board Member | ||
| AFMA S.A. | Insurance Brokers/Services | Director/Board Member | |
| Surac | Corporate Officer/Principal | ||
| Sunabel | Corporate Officer/Principal | ||
| RAMICAL | Chief Executive Officer | ||
| SICAV CIMR Foncia | Corporate Officer/Principal | ||
Confédération Générale des Planteurs de Betteraves
 Confédération Générale des Planteurs de Betteraves Miscellaneous Commercial ServicesCommercial Services Confédération Générale des Planteurs de Betteraves engages in professional membership organizations for beetroot planters. It offers several unions for planters. The company was founded by Aime Monmirel, Gabriel Fleurant, and Rene Courtier in 1921 and is headquartered in Paris, France. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Credit Agricole du Maroc SA
 Credit Agricole du Maroc SA Regional BanksFinance Credit Agricole du Maroc SA provides banking and financial services. It offers credit services to the agricultural sector in areas such as forestry, coastal fisheries, and handicrafts. The bank has 294 branches in Morocco. Credit Agricole du Maroc was founded on December 4, 1961 and is headquartered in Rabat, Morocco. | Regional Banks | Director/Board Member | |
| Mutuelle Agricole Marocaine d'Assurances | Chief Executive Officer | ||
| Nouvelles Siderurgies Industrielles | Director/Board Member | ||
| Université de Bordeaux | College/University | Undergraduate Degree | |
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 | |
| Cap Mezzanine Fund | Director/Board Member | ||
| WILMAR INTERNATIONAL LIMITED | Agricultural Commodities/Milling | Corporate Officer/Principal | |
3P Fund
 3P Fund Investment ManagersFinance 3P Fund is a private equity fund investing in Morocco. The fund will invest as a generalist private equity investor, without sector preference. To ensure good returns on investments, 3P Fund can invest as a minority or majority investor and will usually invest in capital shares or convertible bonds. | Investment Managers | Director/Board Member | |
Odyssey International SAS
 Odyssey International SAS Investment ManagersFinance Odyssey International SAS provides fund management services. The private company is based in Paris, France. | Investment Managers | Director/Board Member | |
| Université Internationale de Rabat | College/University | Director/Board Member | |
| ATTIJARIWAFA BANK SA | Regional Banks | Director/Board Member | |
| THREE-A RESOURCES | Food: Specialty/Candy | Director/Board Member | |
| Alhif Management | Director/Board Member | ||
| University of Pennsylvania | College/University | Undergraduate Degree | |
Resort Co.
 Resort Co. Hotels/Resorts/Cruise linesConsumer Services Resort Co. owns and operates hotel and resorts. It offers accommodation, dining, schools, spa, golf, shopping mall, meetings and events venue, and casino. The company is headquartered in El Jadida, Morocco. | Hotels/Resorts/Cruise lines | 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 | |
Mamda Re
 Mamda Re Property/Casualty InsuranceFinance Mamda Re provides insurance services. The CEO of the Moroccan company is Hicham Belmrah. | Property/Casualty Insurance | Chief Executive Officer | |
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 | Chief Executive Officer | |
| Afriquia SMDC SA | Director/Board Member | ||
| WAFA ASSURANCE SA | Multi-Line Insurance | Chief Executive Officer |
Estadísticas
Internacional
| Marruecos | 42 |
| Francia | 5 |
| Bélgica | 2 |
| Liechtenstein | 2 |
| Singapur | 2 |
Sectorial
| Finance | 16 |
| Consumer Services | 8 |
| Consumer Non-Durables | 3 |
| Process Industries | 3 |
| Utilities | 2 |
Operativa
| Director/Board Member | 93 |
| Chairman | 21 |
| Chief Executive Officer | 16 |
| Corporate Officer/Principal | 11 |
| Independent Dir/Board Member | 3 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Virgilio Lopes Fagundes
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