Counterparty risk profile
STE TRANS MAMINA
ACTIVE
Dakhla
SOCIETE A RESPONSABILITE LIMITEE
Transfert et reception de fonds, exercice en qualite de bureau de change et faire, ainsi, des operations d'achat et de vte de billets de banque etrangers, comme liees a la profession de bureau de change par la reglementation regissant cette profession
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- Capital
- 500K MAD
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- Founded
- Apr 2008
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- Commercial Register
- 2459
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- Tribunal
- Dakhla
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
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Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for STE TRANS MAMINA. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
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