Cases Against Company
رفع الحجز
55.6%
المسؤولية البنكية
14.8%
أكرية المحلات التجارية
7.4%
Others
22.2%
BANK ASSAFA
EN ACTIVITETOUTES OPERATIONS DE BANQUE PARTICIPATIVE
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- April 11, 2017
-
Commercial Register #:
- 374551
-
Capital (MAD):
- 700 000 000
-
ICE:
- 001898199000032
Legal summary
BANK ASSAFA, registered under Commercial Register #374551, was established on April 11, 2017 with a capital of 700 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 1310 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 27 cases were filed against the company.
Additionally, the company initiated 1283 cases to protect its interests.
The company's legal team has successfully closed 1310 cases.
Stay informed about the latest legal developments involving BANK ASSAFA, and get insights into its legal status, including active and resolved disputes.
Total Cases
1310
Cases Against
27
Cases Raised
1283
Closed Cases
1310
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
التوزيع الودي
58.5%
الحجز لدى الغير
40.5%
استرجاع السيارات
0.7%
Others
0.3%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2024/8111/17911 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17903 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17897 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17941 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
Case Number
Case Party
2024/8111/17911
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17903
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17897
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17941
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
People also viewed
CFG BANK
L'ETUDE LA PRISE DE PARTICIPATION DIRECTE OU INDIRECTE DANS TOUTES OPERATIONS OU ENTREPRISE PAR VOIE DE CREATION DE STE DE PARTICIPATION
Date of Creation: June 15, 2004
Commercial Register #: 132033
Capital (MAD): 420 800 000
FIRST NATIONAL CITY-BANK (MAGHREB)
TOUTES OPERATIONS DE BANQUE ET DE CREDIT
Date of Creation: July 20, 1967
Commercial Register #: 29941
Capital (MAD): 204 128 006
CREDIT DU MAROC (STE)
TOUTES OPERATIONS DE BANQUE
Date of Creation: April 10, 1963
Commercial Register #: 28717
Capital (MAD): 1 088 121 400
Attijariwafa Bank
TOUTES OPERATIONS DE BANQUE
Date of Creation: June 2, 1927
Commercial Register #: 333
Capital (MAD): 2 151 408 390
AL AKHDAR BANK
BANQUE PARCIPATIVE
Date of Creation: June 22, 2017
Commercial Register #: 125593
Capital (MAD): 400 000 000