Cases Against Company
رفع الحجز
90.0%
الإستعجالي
10.0%
TOUTES OPERATIONS DE BANQUE ET DE CREDIT
FIRST NATIONAL CITY-BANK (MAGHREB), registered under Commercial Register #29941, was established on July 20, 1967 with a capital of 204 128 006 Dirhams.
This company has a significant presence in the legal landscape, with 553 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 20 cases were filed against the company.
Additionally, the company initiated 533 cases to protect its interests.
The company's legal team has successfully closed 553 cases.
Stay informed about the latest legal developments involving FIRST NATIONAL CITY-BANK (MAGHREB), and get insights into its legal status, including active and resolved disputes.
Against the company
Not against the company
رفع الحجز
90.0%
الإستعجالي
10.0%
التوزيع الودي
75.0%
الحجز لدى الغير
24.2%
رفع الحجز
0.8%
Case number | Court | Creation date | Case Nature | Case Party |
---|---|---|---|---|
2024/8111/17468 |
المحكمة التجارية بالدار البيضاء |
Nov. 20, 2024 | التوزيع الودي |
Not Against |
2024/8111/17464 |
المحكمة التجارية بالدار البيضاء |
Nov. 20, 2024 | التوزيع الودي |
Not Against |
2024/8111/17462 |
المحكمة التجارية بالدار البيضاء |
Nov. 20, 2024 | التوزيع الودي |
Not Against |
2024/8111/16708 |
المحكمة التجارية بالدار البيضاء |
Nov. 8, 2024 | التوزيع الودي |
Not Against |
OPERATION DE BANQUE ET DE CREDIT
Date of Creation: June 10, 2004
Commercial Register #: 58873
Capital (MAD): 4 227 676 500
TOUTES OPERATIONS DE BANQUE
Date of Creation: April 10, 1963
Commercial Register #: 28717
Capital (MAD): 1 088 121 400
TOUTES OPERATIONS DE BANQUES D'ESCOMPTE D'AVANCES CREDIT COMMISSION ETC
Date of Creation: Nov. 21, 1940
Commercial Register #: 4091
Capital (MAD): 1 327 928 600
TOUTES OPERATIONS DE BANQUE
Date of Creation: June 2, 1927
Commercial Register #: 333
Capital (MAD): 2 151 408 390
TOUTES OPERATIONS DE BANQUE PARTICIPATIVE
Date of Creation: April 11, 2017
Commercial Register #: 374551
Capital (MAD): 700 000 000