Cases Against Company
إيقاف التنفيذ
33.3%
رفع الحجز
33.3%
عدم التصريح بالدين بعد فسخ مخطط الاستمرارية
33.3%
WAFABAIL
EN ACTIVITELE FINANCEMENT DE L'ACHAT A CREDIT DE TOUT MATERIEL, ARTICLE, PRODUIT POUR TOUT USAGE ET DESTINATION ET PLUS SPECIALEMENT, COURTIER D'IMMEUBLES
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- July 26, 1977
-
Commercial Register #:
- 35763
-
Capital (MAD):
- 150 000 000
-
ICE:
- 000083825000026
Legal summary
WAFABAIL (STE), registered under Commercial Register #35763, also known as WAFABAIL, was established on July 26, 1977 with a capital of 150 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 32 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 3 cases were filed against the company.
Additionally, the company initiated 29 cases to protect its interests.
The company's legal team has successfully closed 32 cases.
Stay informed about the latest legal developments involving WAFABAIL (STE), 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
32
Cases Against
3
Cases Raised
29
Closed Cases
32
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
DCO
51.7%
استرجاع
20.7%
الاداء
10.3%
Others
17.2%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8109/698 |
المحكمة التجارية بالدار البيضاء |
2019-02-08 | إيقاف التنفيذ |
Against |
| 2018/8313/256 |
المحكمة التجارية بوجدة |
2018-11-26 | DCO |
Not Against |
| 2018/8304/920 |
المحكمة التجارية بالدار البيضاء |
2018-05-28 | عدم التصريح بالدين بعد فسخ مخطط الاستمرارية |
Against |
| 2018/8209/7358 |
المحكمة التجارية بالدار البيضاء |
2018-07-17 | الاداء |
Not Against |
Case Number
Case Party
2019/8109/698
Against
Creation Date
Case Nature
Court
2019-02-08
إيقاف التنفيذ
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2018/8313/256
Not Against
Creation Date
Case Nature
Court
2018-11-26
DCO
المحكمة التجارية بوجدة
Case Number
Case Party
2018/8304/920
Against
Creation Date
Case Nature
Court
2018-05-28
عدم التصريح بالدين بعد فسخ مخطط الاستمرارية
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2018/8209/7358
Not Against
Creation Date
Case Nature
Court
2018-07-17
الاداء
المحكمة التجارية بالدار البيضاء
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