Cases Against Company
DCO
14.3%
أمر بالأداء
14.3%
رفع الحجز
14.3%
Others
57.1%
ETABLISSEMENT DE CREDIT
AL BARID BANK, registered under Commercial Register #214379, was established on Feb. 26, 2010 with a capital of 976 771 500 Dirhams.
This company has a significant presence in the legal landscape, with 117 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 7 cases were filed against the company.
Additionally, the company initiated 110 cases to protect its interests.
The company's legal team has successfully closed 117 cases.
Stay informed about the latest legal developments involving AL BARID BANK, and get insights into its legal status, including active and resolved disputes.
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 MADAgainst the company
Not against the company
DCO
14.3%
أمر بالأداء
14.3%
رفع الحجز
14.3%
Others
57.1%
DCO
99.1%
الاداء
0.9%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8111/3345 |
المحكمة التجارية بالدار البيضاء |
2019-03-11 | DCO |
Not Against |
| 2019/8111/3341 |
المحكمة التجارية بالدار البيضاء |
2019-03-11 | DCO |
Not Against |
| 2019/8111/3343 |
المحكمة التجارية بالدار البيضاء |
2019-03-11 | DCO |
Not Against |
| 2019/8111/3322 |
المحكمة التجارية بالدار البيضاء |
2019-03-11 | DCO |
Not Against |
ETABLISSEMENT DE CREDIT
Date of Creation: Jan. 20, 2016
Commercial Register #: 341605
Capital (MAD): 700 000 000
TOUTES OPERATIONS DE BANQUE ET DE CREDIT
Date of Creation: July 20, 1967
Commercial Register #: 29941
Capital (MAD): 204 128 006
TENANT ETABLISSEMENT D'ENSEIGNEMENT
Date of Creation: None
Commercial Register #: 27738
Capital (MAD):
ETABLISSEMENT SABIL AL IRFANE (ETABLISSEMENT D'ENSEIGNEMENT PRIVE)
Date of Creation: None
Commercial Register #: 8478
Capital (MAD):
LOUEUR ETABLISSEMENT COMMERCIAL
Date of Creation: None
Commercial Register #: 41746
Capital (MAD):