Ridha Zerzeri
Directeur/Bestuurslid bij ARAB TUNISIAN BANK
Vermogen: 4 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Ridha Zerzeri
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 27 | |
Union de Factoring SA
 Union de Factoring SA Miscellaneous Commercial ServicesCommercial Services Union de Factoring engages in factoring operations and products, related operations, or any other operations derived from factoring activities. It offers the following services for the local market: funding and financing, portfolio management, as well as risk prevention and warranties against insolvency. For the international market, it provides factoring import and export. The firm also undertakes all financial, commercial, industrial, securities, and real estate activities related to its objectives. The company was founded on April 27, 2000 and is headquartered in Tunis, Tunisia.
15
| Private Company | Miscellaneous Commercial Services | 15 |
| Public Company | Finance/Rental/Leasing | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ridha Zerzeri via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CAPITAL BANK OF JORDAN | Regional Banks | Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Director of Finance/CFO Director of Finance/CFO | |
| BH BANK SOCIÉTÉ ANONYME | Regional Banks | Chief Executive Officer | |
| BANQUE NATIONALE AGRICOLE SOCIÉTÉ ANONYME | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| TUNISIE LEASING & FACTORING SOCIÉTÉ ANONYME | Finance/Rental/Leasing | Director/Board Member | |
| UNION INTERNATIONALE DE BANQUES SOCIÉTÉ ANONYME | Major Banks | Director/Board Member | |
| SOCIÉTÉ TUNISIENNE DES INDUSTRIES DE PNEUMATIQUES SA | Miscellaneous Commercial Services | Chief Executive Officer | |
| SOCIETE TUNISIENNE DE VERRERIES | Containers/Packaging | Chairman Director/Board Member | |
| BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| The University of Colorado | College/University | Masters Business Admin | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree | |
| AMEN BANK SOCIÉTÉ ANONYME | Regional Banks | Corporate Officer/Principal | |
Arab Bank Australia Ltd.
 Arab Bank Australia Ltd. Regional BanksFinance Arab Bank Australia Ltd. engages in the provision of banking and financial products and services. Its offerings include banking for individual and corporate clients, insurances, and personal, business, and home loans. The company was founded in 1986 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member | |
| LA CARTE | Insurance Brokers/Services | Comptroller/Controller/Auditor | |
| TUNISIE PROFILÉS ALUMINIUM SOCIÉTÉ ANONYME | Aluminum | Chief Executive Officer Director/Board Member | |
Abu Dhabi Group /Private Equity/
 Abu Dhabi Group /Private Equity/ Investment ManagersFinance Abu Dhabi Group /Private Equity/ (Abu Dhabi Group) is a private equity subsidiary of Abu Dhabi Capital LLC founded in 2000. The firm is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director of Finance/CFO | |
| WIFACK INTERNATIONAL BANK SOCIÉTÉ ANONYME | Major Banks | Director/Board Member | |
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member | |
The Wahda Bank
 The Wahda Bank Major BanksFinance The Wahda Bank provides commercial banking services and is ultimately controlled by the Government of Libya. The company is based in Benghazi, Libya. | Major Banks | Director/Board Member | |
| SOCIETE MAGASIN GENERAL S.A. | Food Retail | Director/Board Member Director/Board Member | |
Arab Bank (Switzerland) Ltd.
 Arab Bank (Switzerland) Ltd. Investment ManagersFinance Arab Bank (Switzerland) Ltd. (Arab Bank Switzerland) is an investment advisory firm headquartered in Geneva, Switzerland. The firm was founded in 1962 and is a subsidiary of Arab Bank Plc (ASE, NASDAQ: ARBK) in Jordan. Arab Bank Switzerland advises individuals and families in the complex business of protecting and enhancing their wealth. | Investment Managers | Chief Executive Officer | |
| EURO-CYCLES S.A | Motor Vehicles | Director/Board Member | |
| SOCIÉTÉ TUNISIENNE DE RÉASSURANCE | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Association of Banks In Jordan | Director/Board Member | ||
| Al Hussein Fund for Excellence | Director/Board Member | ||
| ENNAKL AUTOMOBILES S.A. | Specialty Stores | Director/Board Member | |
Banque Zitouna
 Banque Zitouna Regional BanksFinance Banque Zitouna provides commercial banking solutions. It offers savings account, money transfer, credit card, cash loan, and financial management service. The company was founded in October 2009 and is headquartered in Le Kram, Tunisia. | Regional Banks | Corporate Officer/Principal | |
| SOCIÉTÉ DE PLACEMENT & DE DÉVELOPPEMENT INDUSTRIEL & TOURISTIQUE SOCIÉTÉ ANONYME | Investment Banks/Brokers | Chief Executive Officer | |
| Sefina Sicav | Chief Executive Officer | ||
Al Baraka Bank Tunisia SA
 Al Baraka Bank Tunisia SA Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Tunisia SA is a banking subsidiary of the international Islamic group, Al Baraka Banking Group. The company is based in Tunis, Tunisia. Al Baraka Bank Tunisia is the first bank operating in the field of Islamic finance in the Maghreb. The Tunisian company has managed to establish privileged relations with its clients thanks to its attachment to participatory and partnership values, which advocates the sharing of profits and losses between the contracting parties and prohibits all forms of speculation. Al Baraka Bank Tunisia offers a wide range of services to individuals, professionals, and businesses that comply with the principles of Islamic finance. The company was founded in 1983 by Saleh Abdulla Kamel. The CEO is Mohamed El Moncer. | Regional Banks | Director/Board Member | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
| Tunisian Foreign Bank | Director/Board Member | ||
Endeavor Jordan
 Endeavor Jordan Miscellaneous Commercial ServicesCommercial Services Endeavor Jordan provides entrepreneurship services. It offers selecting, mentoring, and accelerating entrepreneurs. The company was founded in 2008 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member | |
| ONE TECH HOLDING S.A. | Electronic Production Equipment | Director/Board Member | |
| Arab Tunisian Invest SICAF | Director/Board Member Director/Board Member | ||
| Arab Tunisian Development Sicar | Director/Board Member | ||
| AB Fund Managers (Guernsey) Ltd. | Director/Board Member | ||
| AMANAT HOLDINGS | Financial Conglomerates | Director of Finance/CFO | |
| Setcar Group | Chief Executive Officer | ||
| Societe Financiere De Recouvrement Des Creances | Director/Board Member | ||
| Lloyd Tunisian Insurance | Director/Board Member | ||
| Jordan Capital & Investment Fund Management Co. | Chairman | ||
| Jordan Payments & Clearing Co | Director/Board Member | ||
Oman Arab Bank SAOC (Broker)
 Oman Arab Bank SAOC (Broker) Investment Banks/BrokersFinance Oman Arab Bank SAOC (Broker) (OAB-Broker) is the brokerage arm of Oman Arab Bank SAOC (MSX: OAB), a commercial bank headquartered in Muscat, Oman. Founded in 1984, OAB-Broker provides investors with a full array of brokerage services. | Investment Banks/Brokers | Director/Board Member | |
Banque de Credit National SAL
 Banque de Credit National SAL Major BanksFinance Banque de Credit National SAL engages in the provision of financial solutions. It offers treasury and financial market services, corporate banking services, small and medium-sized enterprises (SME) banking services, and personal banking services. The company was founded in 1929 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
| Société de l'Investissement Moderne SICAR | Chairman | ||
| OMAN ARAB BANK SAOG | Major Banks | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Tunesië | 27 |
| Jordanië | 10 |
| Oman | 4 |
| Verenigde Arabische Emiraten | 3 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 27 |
| Commercial Services | 3 |
| Consumer Services | 3 |
| Retail Trade | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 100 |
| Chairman | 16 |
| Chief Executive Officer | 12 |
| Independent Dir/Board Member | 11 |
| Director of Finance/CFO | 11 |
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