Cases Against Company
رفع الحجز
50.0%
التشطيب على حجز تحفظي
25.0%
طلب امهال قضائي
25.0%
SALAFIN
EN ACTIVITETOUTES OPERATIONS DE CREDIT A LA CONSOMMATION TOUTE OPERATIONS D'INTERMEDIATION DE GESTION OU DE SOUS TRAITANCE DANS LE DOMAINE DES SERVICES FINANCIERS D'ASSURANCE OU DE DISTRIBUTION
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- None
-
Commercial Register #:
- 88437
-
Capital (MAD):
- 312 411 900
-
ICE:
- 000084829000078
Legal summary
SALAFIN, registered under Commercial Register #88437, was established on None with a capital of 312 411 900 Dirhams.
This company has a significant presence in the legal landscape, with 65 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 4 cases were filed against the company.
Additionally, the company initiated 61 cases to protect its interests.
The company's legal team has successfully closed 65 cases.
Stay informed about the latest legal developments involving SALAFIN, 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
65
Cases Against
4
Cases Raised
61
Closed Cases
65
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
استرجاع
68.9%
الاسترجاع
23.0%
DCO
1.6%
Others
6.6%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8104/760 |
المحكمة التجارية بالدار البيضاء |
2019-02-12 | استرجاع |
Not Against |
| 2025/1501/4326 |
محكمة الاستئناف بالدار البيضاء |
استئناف |
Not Against |
|
| 2019/8104/763 |
المحكمة التجارية بالدار البيضاء |
2019-02-12 | استرجاع |
Not Against |
| 2019/8104/762 |
المحكمة التجارية بالدار البيضاء |
2019-02-12 | استرجاع |
Not Against |
Case Number
Case Party
2019/8104/760
Not Against
Creation Date
Case Nature
Court
2019-02-12
استرجاع
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2025/1501/4326
Not Against
Creation Date
Case Nature
Court
استئناف
محكمة الاستئناف بالدار البيضاء
Case Number
Case Party
2019/8104/763
Not Against
Creation Date
Case Nature
Court
2019-02-12
استرجاع
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8104/762
Not Against
Creation Date
Case Nature
Court
2019-02-12
استرجاع
المحكمة التجارية بالدار البيضاء
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