Counterparty risk profile
AAA Invest Holding Offshore
ACTIVE
Tanger
SOCIETE A RESPONSABILITE LIMITEE
Exclusivement 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
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- Founded
- Nov 2016
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- Commercial Register
- 78715
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- Tribunal
- Tanger
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001744517000077
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for AAA Invest 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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