CFG BANK

CFG BANK

EN ACTIVITE

VILLA A USAGE DE BUREAU ET DE COMMERCIAUX

Company Info

Status: Status:
SOCIETE A RESPONSABILITE LIMITEE
Date of Creation: Date of Creation:
Dec. 19, 2011
Commercial Register #: Commercial Register #:
249955
Capital (MAD): Capital (MAD):
106 000 000
ICE: ICE:
000082359000032
Reveal Litigo Score

Legal summary

CFG BANK, registered under Commercial Register #249955, was established on Dec. 19, 2011 with a capital of 106 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 2044 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 49 cases were filed against the company. Additionally, the company initiated 1995 cases to protect its interests.
The company's legal team has successfully closed 2044 cases.
Stay informed about the latest legal developments involving CFG BANK, and get insights into its legal status, including active and resolved disputes.

Total Cases

2044

Cases Against

49

Cases Raised

1995

Closed Cases

2044

Open Cases

0

Win Ratio

-

Cases per month

Against the company

Not against the company

Cases Against Company

رفع الحجز

75.5%

الإستعجالي

6.1%

الطلبات الأخرى المعروضة على القاضي المنتدب

4.1%

Others

14.3%

Cases Not Against Company

التوزيع الودي

64.1%

الحجز لدى الغير

33.7%

الأوامر المبنية على طلب

0.5%

Others

1.7%

Most Recent Cases

Case number Court Creation date Case Nature Case Party
2024/8111/17895

المحكمة التجارية بالدار البيضاء

Nov. 27, 2024 التوزيع الودي

Not Against

2024/8111/17906

المحكمة التجارية بالدار البيضاء

Nov. 27, 2024 التوزيع الودي

Not Against

2024/8111/17799

المحكمة التجارية بالدار البيضاء

Nov. 26, 2024 التوزيع الودي

Not Against

2024/8111/17762

المحكمة التجارية بالدار البيضاء

Nov. 25, 2024 التوزيع الودي

Not Against

Case Number
Case Party
2024/8111/17895
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17906
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17799
Not Against
Creation Date
Case Nature
Court
Nov. 26, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17762
Not Against
Creation Date
Case Nature
Court
Nov. 25, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء

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