Rachid Agoumi
Chairman at Chaabi International Bank Offshore SA
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mohamed Boulghmair | M | - |
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 | - |
| Hanane El-Boury | M | - |
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 | - |
| Noureddine Belmahjoubi | F | - |
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 | - |
| Abdessalam Bennani | M | - |
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 | - |
| Othmane Tajeddine | M | - |
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 | - |
| Soumia Alami Ouali | F | - |
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 | - |
| Mohamed Meskine | M | - |
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 | - |
| Ronda Driss | F | - |
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 | - |
| Atif Abdelwafi | M | - |
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 | - |
| Mouna Lebnioury | F | - |
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 | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Henri Courpron | M | 61 |
Ecole Nationale Superieure d'Electrotechnique d'Electronique
| 4 years |
| Fernando Moreira | M | - |
Ecole Nationale Superieure d'Electrotechnique d'Electronique
| 4 years |
| Aomar Yidar | M | - |
Chaâbi Leasing
| 2 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Morocco | 11 | 84.62% |
| France | 2 | 15.38% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Rachid Agoumi
- Personal Network
