Cases Against Company
رفع الحجز
75.0%
الطلبات الأخرى المعروضة على القاضي المنتدب
10.0%
الإستعجالي
5.0%
Others
10.0%
UMNIA BANK
EN ACTIVITEACTIVITES BANCAIRES ET FINANCIERES
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- March 24, 2016
-
Commercial Register #:
- 347111
-
Capital (MAD):
- 1 100 000 000
-
ICE:
- 001529642000035
Legal summary
UMNIA BANK, registered under Commercial Register #347111, was established on March 24, 2016 with a capital of 1 100 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 1319 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 20 cases were filed against the company.
Additionally, the company initiated 1299 cases to protect its interests.
The company's legal team has successfully closed 1319 cases.
Stay informed about the latest legal developments involving UMNIA BANK, and get insights into its legal status, including active and resolved disputes.
Total Cases
1319
Cases Against
20
Cases Raised
1299
Closed Cases
1319
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
التوزيع الودي
63.0%
الحجز لدى الغير
35.3%
المعاملات البنكية والقروض
0.8%
Others
0.8%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2024/8111/17885 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17797 |
المحكمة التجارية بالدار البيضاء |
Nov. 26, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17803 |
المحكمة التجارية بالدار البيضاء |
Nov. 26, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17764 |
المحكمة التجارية بالدار البيضاء |
Nov. 25, 2024 | التوزيع الودي |
Not Against |
Case Number
Case Party
2024/8111/17885
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17797
Not Against
Creation Date
Case Nature
Court
Nov. 26, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17803
Not Against
Creation Date
Case Nature
Court
Nov. 26, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17764
Not Against
Creation Date
Case Nature
Court
Nov. 25, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
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