Counterparty risk profile

L P M

LANA PLUS MAROC

ACTIVE Casablanca SOCIETE A RESPONSABILITE LIMITEE

La societe a pour objet : -la gestions des agences et des points de vente et relations avec l’activite de la societe -affaire a la commission n l’intermediation -la coordination , l’etude et le consiel en relation avec l’activite de la societe -transfert des fonds financiere -transfert d’argent et change de monnaie - services aux personnel - services aux entreprises - et plus generalement, toute operation industrielle, commerciale, financiere, mobiliere ou immobilieres pouvant se rattache directement ou indirectement a l’objet social ou susceptible d’en favoriser la realisation et le developpement

  • Capital
    100K MAD
  • Founded
    Oct 2021
  • Commercial Register
    517891
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE A RESPONSABILITE LIMITEE
  • ICE
    002910725000019
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for L P M. 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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