FIRST NATIONAL CITY-BANK (MAGHREB)

FIRST NATIONAL CITY-BANK (MAGHREB)

EN ACTIVITE

TOUTES OPERATIONS DE BANQUE ET DE CREDIT

Company Info

Status: Status:
SOCIETE ANONYME
Date of Creation: Date of Creation:
July 20, 1967
Commercial Register #: Commercial Register #:
29941
Capital (MAD): Capital (MAD):
204 128 006
ICE: ICE:
000204822000067
Reveal Litigo Score

Legal summary

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.

Total Cases

553

Cases Against

20

Cases Raised

533

Closed Cases

553

Open Cases

0

Win Ratio

-

Cases per month

Against the company

Not against the company

Cases Against Company

رفع الحجز

90.0%

الإستعجالي

10.0%

Cases Not Against Company

التوزيع الودي

75.0%

الحجز لدى الغير

24.2%

رفع الحجز

0.8%

Most Recent Cases

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

Case Number
Case Party
2024/8111/17468
Not Against
Creation Date
Case Nature
Court
Nov. 20, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17464
Not Against
Creation Date
Case Nature
Court
Nov. 20, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17462
Not Against
Creation Date
Case Nature
Court
Nov. 20, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/16708
Not Against
Creation Date
Case Nature
Court
Nov. 8, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء

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