Counterparty risk profile
3I2A Holding Offshore
ACTIVE
Tanger
SARL A ASSOCIE UNIQUE
La gestion de portefeuilles et/ ou la prise de participation dans les entreprises tel que prevu par le dahir n°1-91-131 ( 26/02/92) portant promulgation de la loi n 58-90 ayant institue la place financiere offshore (b.o. n 4142 du 18/03/1992)
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- Capital
- 10K MAD
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- Founded
- Jan 2016
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- Commercial Register
- 73557
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- Tribunal
- Tanger
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 000307839000083
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for 3I2A Holding Offshore. 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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