Counterparty risk profile

UFIMA

MAROC (STE UNION FINANCIERE DU)

DELETED Casablanca SOCIETE ANONYME

Etude et realisation de tous placements, achat, vente de valeurs mobilieres, creation, mise en oeuvre, exploitation de toutes eses..

  • Capital
    20K MAD
  • Founded
    Dec 1947
  • Commercial Register
    8951
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE ANONYME
  • ICE
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for UFIMA. 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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