Cases Against Company
Unknown
66.7%
الاستعجالي
14.8%
مدني "افتتاحي"
11.1%
Others
7.4%
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 468 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 27 cases were filed against the company.
Additionally, the company initiated 441 cases to protect its interests.
The company's legal team has successfully closed 397 cases.
There are still 71 open cases awaiting resolution.
Stay informed about the latest legal developments involving UMNIA BANK, and get insights into its legal status, including active and resolved disputes.
Full legal report
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 MADTotal Cases
468
Cases Against
27
Cases Raised
441
Closed Cases
397
Open Cases
71
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
الاستعجالي
68.9%
Unknown
26.5%
مدني "افتتاحي"
3.2%
Others
1.4%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2025/1201/261 |
المحكمة الإبتدائية لبولمان بميسور |
مدني "افتتاحي" |
Not Against |
|
| 2026/1101/898 |
المحكمة الابتدائية الاجتماعية بالدار البيضاء |
مدني "افتتاحي" |
Against |
|
| 2026/1119/1291 |
المحكمة الابتدائية المدنية بالدار البيضاء |
مدني "افتتاحي" |
Not Against |
|
| 2026/1119/1349 |
المحكمة الابتدائية المدنية بالدار البيضاء |
مدني "افتتاحي" |
Not Against |
Case Number
Case Party
2025/1201/261
Not Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الإبتدائية لبولمان بميسور
Case Number
Case Party
2026/1101/898
Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الابتدائية الاجتماعية بالدار البيضاء
Case Number
Case Party
2026/1119/1291
Not Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الابتدائية المدنية بالدار البيضاء
Case Number
Case Party
2026/1119/1349
Not Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الابتدائية المدنية بالدار البيضاء
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