Cases Against Company
رفع وقف التداول الحر لسلع مستوردة
100.0%
GESTION ET EXPLOITATION D'ACTIVITE PORTUAIRES
TERMINAL A CONTENEURS 3 DU PORT DE CASABLANCA, registered under Commercial Register #287347, also known as TC 3 PC, was established on Sept. 2, 2013 with a capital of 940 300 000 Dirhams.
This company has a significant presence in the legal landscape, with 1 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 1 cases were filed against the company.
The company's legal team has successfully closed 1 cases.
Stay informed about the latest legal developments involving TERMINAL A CONTENEURS 3 DU PORT DE CASABLANCA, and get insights into its legal status, including active and resolved disputes.
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 MADAgainst the company
Not against the company
رفع وقف التداول الحر لسلع مستوردة
100.0%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8101/1043 |
المحكمة التجارية بالدار البيضاء |
2019-02-26 | رفع وقف التداول الحر لسلع مستوردة |
Against |
CONSEIL, FORMATION, ETUDES ECONOMIQUES, ASSISTANCE, TRANSIT, EXPERTISE, LA PRISE EN GESTION DE TOUT FONDS DE COMMERCE QUELQUE SOIT L'ACTIVITE DE SON EXPLOITATION.
Date of Creation: Nov. 12, 2002
Commercial Register #: 119221
Capital (MAD): 2 000 000
NEGOCIANT (AGRO-ALIMENTAIRE) ENTREPRENEUR DE TRANSPORT DE MARCHANDISES ENTREPRENEUR DE LA GESTION D'EXPLOITATION AGRICOLES (EXPLOITATION DES DOMAINES AGRICOLES)
Date of Creation: March 25, 2008
Commercial Register #: 11325
Capital (MAD): 10 000
PROMOTION ET GESTION IMMOBILIERE ET TOURISTIQUE
Date of Creation: June 16, 2008
Commercial Register #: 8443
Capital (MAD): 3 500 000
L'EXPLOITATION ET LA GESTION DE CAFE ET RESTAURANT
Date of Creation: Sept. 2, 2012
Commercial Register #: 265763
Capital (MAD): 500 000
ENTREP DE PROSPECTION MINIERE, GESTION D'EXPLOITATION AGRICOLE, NEGOCIANT
Date of Creation: None
Commercial Register #: 43902
Capital (MAD):