Counterparty risk profile
MOGA TRADING
L’achat, la vente, l’importation, l’exportation, la representation, la diffusion, la consignation et le negoce en general de tous produits, articles, materiaux, materiels, outillages et equipements de tout genre. la creation, l’acquisition et l’exploitation pour son propre compte de tous brevets, licences, marques et procedes; la prise de participation ou d’interets dans toutes societes ou entreprises ayant un objet similaire ou connexe
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- Capital
- 100K MAD
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- Founded
- Oct 2020
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- Commercial Register
- 475473
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 002637017000093
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MOGA TRADING. 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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