Counterparty risk profile
AMWAL INVEST
ACTIVE
Casablanca
SOCIETE A RESPONSABILITE LIMITEE
Technologies d’information, change et transfert d’argent, marketing et publicite, e-commerce et vente sur internet, investissement participatif, finance participative, gestion boursiere, analyse financiere et gestion des actifs, gestion de fonds, investis
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- Capital
- 100K MAD
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- Founded
- Dec 2020
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- Commercial Register
- 481827
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- Tribunal
- Casablanca
-
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
-
- ICE
- 002655094000021
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for AMWAL INVEST. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
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