Cases Against Company
Unknown
56.6%
الاستعجالي
25.9%
شعبة الموضوع
6.8%
Others
10.7%
BMCE BANK OF AFRICA
EN ACTIVITECONCOURIR AU DEVELOPPEMENT DU COMMERCE EXTERIEUR DU MAROC ET REALISER TOUTES OPERATIONS DE BANQUE A CET EFFET
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- Nov. 10, 1959
-
Commercial Register #:
- 27129
-
Capital (MAD):
- 2 087 698 270
-
ICE:
- 001512572000078
Legal summary
BANK OF AFRICA, registered under Commercial Register #27129, also known as BMCE BANK OF AFRICA, was established on Nov. 10, 1959 with a capital of 2 087 698 270 Dirhams.
This company has a significant presence in the legal landscape, with 21108 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 2782 cases were filed against the company.
Additionally, the company initiated 18322 cases to protect its interests.
The company's legal team has successfully closed 19140 cases.
There are still 1968 open cases awaiting resolution.
Stay informed about the latest legal developments involving BANK OF AFRICA, 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
21108
Cases Against
2782
Cases Raised
18322
Closed Cases
19140
Open Cases
1968
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
Unknown
47.8%
الاستعجالي
32.2%
الموضوع
7.1%
Others
13.0%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2025/6505/30211 |
المحكمة الابتدائية المدنية بالدار البيضاء |
تبليغات الحجز لدى الغير |
Not Against |
|
| 2026/1201/1051 |
المحكمة الابتدائية بطنجة |
مدني "افتتاحي" |
Not Against |
|
| 2604571 |
المحكمة الابتدائية بمكناس |
Not Against |
||
| 2026/1103/25 |
المحكمة الابتدائية بالسمارة |
مدني "افتتاحي" |
Not Against |
Case Number
Case Party
2025/6505/30211
Not Against
Creation Date
Case Nature
Court
تبليغات الحجز لدى الغير
المحكمة الابتدائية المدنية بالدار البيضاء
Case Number
Case Party
2026/1201/1051
Not Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الابتدائية بطنجة
Case Number
Case Party
2604571
Not Against
Creation Date
Case Nature
Court
المحكمة الابتدائية بمكناس
Case Number
Case Party
2026/1103/25
Not Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الابتدائية بالسمارة
People also viewed
FIRST NATIONAL CITY-BANK (MAGHREB)
TOUTES OPERATIONS DE BANQUE ET DE CREDIT
Date of Creation: July 20, 1967
Commercial Register #: 29941
Capital (MAD): 204 128 006
WOODMAN MAROC
PROMOTION, ORGANISATION, DEVELOPPEMENT DU TOURISME ET GESTION HOTELIERE, RESTAURATEUR A LA CARTE
Date of Creation: Dec. 23, 1988
Commercial Register #: 54045
Capital (MAD): 300 000
Attijariwafa Bank
TOUTES OPERATIONS DE BANQUE
Date of Creation: June 2, 1927
Commercial Register #: 333
Capital (MAD): 2 151 408 390
BANK ASSAFA
TOUTES OPERATIONS DE BANQUE PARTICIPATIVE
Date of Creation: April 11, 2017
Commercial Register #: 374551
Capital (MAD): 700 000 000
BTI
A POUR OBJET DE CONCOURIR AU DEVELOPPEMENT DU COMMERCE EXTERIEUR DU MAROC ET DE REALISER TOUTES OPERATIONS DE BANQUE
Date of Creation: July 10, 2017
Commercial Register #: 381087
Capital (MAD): 520 000 000