AL BARID BANK

AL BARID BANK

EN ACTIVITE

ETABLISSEMENT DE CREDIT

Company Info

Status: Status:
SOCIETE ANONYME
Date of Creation: Date of Creation:
Feb. 26, 2010
Commercial Register #: Commercial Register #:
214379
Capital (MAD): Capital (MAD):
976 771 500
ICE: ICE:
000030205000041
Reveal Litigo Score

Legal summary

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.

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 MAD
Total Cases

117

Cases Against

7

Cases Raised

110

Closed Cases

117

Open Cases

0

Win Ratio

-

Cases per month

Against the company

Not against the company

Cases Against Company

DCO

14.3%

أمر بالأداء

14.3%

رفع الحجز

14.3%

Others

57.1%

Cases Not Against Company

DCO

99.1%

الاداء

0.9%

Most Recent Cases

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

Case Number
Case Party
2019/8111/3345
Not Against
Creation Date
Case Nature
Court
2019-03-11
DCO
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/3341
Not Against
Creation Date
Case Nature
Court
2019-03-11
DCO
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/3343
Not Against
Creation Date
Case Nature
Court
2019-03-11
DCO
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/3322
Not Against
Creation Date
Case Nature
Court
2019-03-11
DCO
المحكمة التجارية بالدار البيضاء

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