Counterparty risk profile
DAIE KAWTHAR
La societe a pour objet tant au maroc qu’a l’etranger tant pour son compte que pour le compte des tiers : - services divers ; agence de transfert d’argent ; transfert d’argent national et international ; mandataire en matiere de transfert de fond et change manuel ; facilitation de paiement ; services de paiement des factures ; representation de societe de facilitation de paiement ; proximite et rapidement de paiement de factures
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- Capital
- 100K MAD
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- Founded
- Dec 2017
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- Commercial Register
- 11397
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- Tribunal
- Dakhla
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001975928000041
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for DAIE KAWTHAR. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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