Counterparty risk profile
MAROCAINE DE BANQUES (UNION)
ACTIVE
Casablanca
SOCIETE ANONYME
Toutes operations de banque d'escompte d'avance de credit de change, exploitation de magasins generaux, toutes operations mobilieres etc
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- Capital
- 3.5M MAD
-
- Founded
- Jun 1971
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- Commercial Register
- 31081
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 001513892000037
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MAROCAINE DE BANQUES (UNION). 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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