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 1 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Additionally, the company initiated 1 cases to protect its interests.
The company's legal team has successfully closed 1 cases.
Stay informed about the latest legal developments involving FINEA, 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
1
Cases Against
0
Cases Raised
1
Closed Cases
1
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
الاداء
100.0%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2018/8202/4326 |
المحكمة التجارية بالدار البيضاء |
2018-04-24 | الاداء |
Not Against |
Case Number
Case Party
2018/8202/4326
Not Against
Creation Date
Case Nature
Court
2018-04-24
الاداء
المحكمة التجارية بالدار البيضاء
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