Cases Against Company
رفع الحجز
29.6%
التوزيع الودي
11.1%
الطلبات الأخرى المعروضة على القاضي المنتدب
11.1%
Others
48.1%
FINEA
EN ACTIVITETOUS CREDITS PAR AVANCES OU PRETS A COURT, MOYEN OU LONG TERMS, TOUS CREDITS DE CAUTIONNEMENTS, D'AFFACTURAGE, BAIL ET PAR SIGNATURE OU DECAISSEMENTS
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- Aug. 12, 1999
-
Commercial Register #:
- 98739
-
Capital (MAD):
- 300 000 000
-
ICE:
- 000499881000084
Legal summary
FINEA, registered under Commercial Register #98739, was established on Aug. 12, 1999 with a capital of 300 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 296 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 269 cases to protect its interests.
The company's legal team has successfully closed 296 cases.
Stay informed about the latest legal developments involving FINEA, and get insights into its legal status, including active and resolved disputes.
Total Cases
296
Cases Against
27
Cases Raised
269
Closed Cases
296
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
الحجز لدى الغير
32.0%
التوزيع الودي
30.1%
معاملات مؤسسات التمويل
11.5%
Others
26.4%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2024/8103/1180 |
المحكمة الإبتدائية التجارية بمراكش |
Sept. 6, 2024 | الأوامر المبنية على طلب |
Not Against |
| 2024/8111/13634 |
المحكمة التجارية بالدار البيضاء |
Sept. 6, 2024 | التوزيع الودي |
Not Against |
| 2024/8304/2222 |
المحكمة التجارية بالدار البيضاء |
Aug. 22, 2024 | الطلبات الأخرى المعروضة على القاضي المنتدب |
Not Against |
| 2024/8111/13270 |
المحكمة التجارية بالدار البيضاء |
July 23, 2024 | التوزيع الودي |
Not Against |
Case Number
Case Party
2024/8103/1180
Not Against
Creation Date
Case Nature
Court
Sept. 6, 2024
الأوامر المبنية على طلب
المحكمة الإبتدائية التجارية بمراكش
Case Number
Case Party
2024/8111/13634
Not Against
Creation Date
Case Nature
Court
Sept. 6, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8304/2222
Not Against
Creation Date
Case Nature
Court
Aug. 22, 2024
الطلبات الأخرى المعروضة على القاضي المنتدب
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/13270
Not Against
Creation Date
Case Nature
Court
July 23, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
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