Cases Against Company
Unknown
57.1%
الاستعجالي
28.6%
الموضوع
7.1%
Others
7.1%
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 430 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 14 cases were filed against the company.
Additionally, the company initiated 415 cases to protect its interests.
The company's legal team has successfully closed 304 cases.
There are still 126 open cases awaiting resolution.
Stay informed about the latest legal developments involving BANK ASSAFA, and get insights into its legal status, including active and resolved disputes.
Full legal report
Download a PDF due-diligence report with identity details, Litigo score, litigation totals, risk commentary, and case-level records.
Unlock full report for 99.00 MADTotal Cases
430
Cases Against
14
Cases Raised
415
Closed Cases
304
Open Cases
126
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
الاستعجالي
53.1%
Unknown
41.8%
DCO
5.0%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2024/1119/17910 |
المحكمة الابتدائية المدنية بالدار البيضاء |
Not Against |
||
| 2024/1119/18061 |
المحكمة الابتدائية المدنية بالدار البيضاء |
Not Against |
||
| 2024/1119/18035 |
المحكمة الابتدائية المدنية بالدار البيضاء |
Not Against |
||
| 2024/1119/18031 |
المحكمة الابتدائية المدنية بالدار البيضاء |
Not Against |
Case Number
Case Party
2024/1119/17910
Not Against
Creation Date
Case Nature
Court
المحكمة الابتدائية المدنية بالدار البيضاء
Case Number
Case Party
2024/1119/18061
Not Against
Creation Date
Case Nature
Court
المحكمة الابتدائية المدنية بالدار البيضاء
Case Number
Case Party
2024/1119/18035
Not Against
Creation Date
Case Nature
Court
المحكمة الابتدائية المدنية بالدار البيضاء
Case Number
Case Party
2024/1119/18031
Not Against
Creation Date
Case Nature
Court
المحكمة الابتدائية المدنية بالدار البيضاء
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