Counterparty risk profile
MANDAT EXPRESS TETUAN
L'exercice d'activite de mandataire relative a l'intermediation en matiere de transferrt de fonds, et l'execution des operation de distribution de fonds, de particulier a particulier, a l'interieur du maroc - l'accomplissement des operations financieres relatives au transfert
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- Capital
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- Founded
- Jun 2008
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- Commercial Register
- 8365
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- Tribunal
- Tanger
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- Legal form
- SUCCURSAL
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- ICE
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Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MANDAT EXPRESS TETUAN. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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