Cases Against Company
أداء تعويض
33.3%
الاداء واجراء خبرة
33.3%
الاذن بسحب كفالة مالية
33.3%
TOUTES OPERATION ET ENTREPRISES FINANCIERE COMMERCIALES INDUSTRIELLES PARTICIPATION STES ETC...
ALLIANZ MAROC, registered under Commercial Register #23041, was established on April 8, 1954 with a capital of 147 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 7 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 4 cases to protect its interests.
The company's legal team has successfully closed 6 cases.
There are still 1 open cases awaiting resolution.
Stay informed about the latest legal developments involving ALLIANZ MAROC, and get insights into its legal status, including active and resolved disputes.
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 MADAgainst the company
Not against the company
أداء تعويض
33.3%
الاداء واجراء خبرة
33.3%
الاذن بسحب كفالة مالية
33.3%
الاداء
75.0%
تبليغ ملفات القضايا الإجتماعية (التبليغ)
25.0%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2026/6705/1547 |
المحكمة الابتدائية بمراكش |
تبليغ ملفات القضايا الإجتماعية (التبليغ) |
Not Against |
|
| 2019/8101/774 |
المحكمة التجارية بالدار البيضاء |
2019-02-14 | الاذن بسحب كفالة مالية |
Against |
| 2017/8202/11451 |
المحكمة التجارية بالدار البيضاء |
2017-12-07 | الاداء |
Not Against |
| 2018/8218/564 |
المحكمة التجارية بطنجة |
2018-03-07 | أداء تعويض |
Against |
ASSURANCES REASSURANCES PARTICIPTIONS DANS TOUTES ENTREPRISES
Date of Creation: Feb. 10, 1950
Commercial Register #: 15207
Capital (MAD): 1 796 170 800
TOUTES OPERATIONS FINANCIERES INDUSTRIELLES COMMERCIALES TOUTES OPERATIONS DE FINANCIEMENT ET DE CREDIT
Date of Creation: Feb. 22, 1954
Commercial Register #: 22829
Capital (MAD): 221 916 300
INDUSTRIE ET COMMERCE DU PETROLE ET DE SES DERIVES, TOUTES OPERATIONS INDUSTRIELLES MINIERES COMMERCIALES FINANCIERES OU IMMOBILIERES
Date of Creation: Jan. 31, 1927
Commercial Register #: 39
Capital (MAD): 448 000 000
TOUTES OPERATIONS DE BANQUE PARTICIPATIVE
Date of Creation: April 11, 2017
Commercial Register #: 374551
Capital (MAD): 700 000 000
TOUTES OPERATIONS IMMOBILIERES ET FINANCIERES
Date of Creation: None
Commercial Register #: 61206
Capital (MAD):