Cases Against Company
رفع الحجز
80.0%
التوزيع الودي
20.0%
BTI
EN ACTIVITEA POUR OBJET DE CONCOURIR AU DEVELOPPEMENT DU COMMERCE EXTERIEUR DU MAROC ET DE REALISER TOUTES OPERATIONS DE BANQUE
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- July 10, 2017
-
Commercial Register #:
- 381087
-
Capital (MAD):
- 520 000 000
-
ICE:
- 001898045000019
Legal summary
BANK AL KARAM, registered under Commercial Register #381087, also known as BTI, was established on July 10, 2017 with a capital of 520 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 321 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 5 cases were filed against the company.
Additionally, the company initiated 316 cases to protect its interests.
The company's legal team has successfully closed 321 cases.
Stay informed about the latest legal developments involving BANK AL KARAM, and get insights into its legal status, including active and resolved disputes.
Total Cases
321
Cases Against
5
Cases Raised
316
Closed Cases
321
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
التوزيع الودي
70.9%
الحجز لدى الغير
28.8%
الأمر بالأداء
0.3%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2024/8111/17743 |
المحكمة التجارية بالدار البيضاء |
Nov. 25, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17500 |
المحكمة التجارية بالدار البيضاء |
Nov. 21, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/16976 |
المحكمة التجارية بالدار البيضاء |
Nov. 12, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/16963 |
المحكمة التجارية بالدار البيضاء |
Nov. 12, 2024 | التوزيع الودي |
Not Against |
Case Number
Case Party
2024/8111/17743
Not Against
Creation Date
Case Nature
Court
Nov. 25, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17500
Not Against
Creation Date
Case Nature
Court
Nov. 21, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/16976
Not Against
Creation Date
Case Nature
Court
Nov. 12, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/16963
Not Against
Creation Date
Case Nature
Court
Nov. 12, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
People also viewed
BMCE BANK OF AFRICA
CONCOURIR AU DEVELOPPEMENT DU COMMERCE EXTERIEUR DU MAROC ET REALISER TOUTES OPERATIONS DE BANQUE A CET EFFET
Date of Creation: Nov. 10, 1959
Commercial Register #: 27129
Capital (MAD): 2 087 698 270
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
BANK ASSAFA
TOUTES OPERATIONS DE BANQUE PARTICIPATIVE
Date of Creation: April 11, 2017
Commercial Register #: 374551
Capital (MAD): 700 000 000