Cases Against Company
رفع الحجز
21.1%
الاداء
15.8%
DCO
13.2%
Others
50.0%
CENTRALE POPULAIRE (BANQUE)
EN ACTIVITEOPERATIONS DE BANQUES SUSCEPTIBLES DE FACILITER LE FONCTIONNEMENT NORMAL ET LE DEVELOPPEMENT DES BANQUES REGIONALES
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- Aug. 1, 1961
-
Commercial Register #:
- 28173
-
Capital (MAD):
- 2 033 124 730
Legal summary
CENTRALE POPULAIRE (BANQUE), registered under Commercial Register #28173, was established on Aug. 1, 1961 with a capital of 2 033 124 730 Dirhams.
This company has a significant presence in the legal landscape, with 513 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 67 cases were filed against the company.
Additionally, the company initiated 446 cases to protect its interests.
The company's legal team has successfully closed 510 cases.
There are still 3 open cases awaiting resolution.
Stay informed about the latest legal developments involving CENTRALE POPULAIRE (BANQUE), 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
513
Cases Against
67
Cases Raised
446
Closed Cases
510
Open Cases
3
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
DCO
72.1%
الاداء
10.0%
الأداء
6.6%
Others
11.2%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2025/1501/17 |
محكمة الاستئناف بالرباط |
استئناف |
Not Against |
|
| 2026/7101/787 |
المحكمة الإدارية بالرباط |
مدني "افتتاحي" |
Against |
|
| 2019/8111/3485 |
المحكمة التجارية بالدار البيضاء |
2019-03-12 | DCO |
Not Against |
| 2019/8111/3484 |
المحكمة التجارية بالدار البيضاء |
2019-03-12 | DCO |
Not Against |
Case Number
Case Party
2025/1501/17
Not Against
Creation Date
Case Nature
Court
استئناف
محكمة الاستئناف بالرباط
Case Number
Case Party
2026/7101/787
Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الإدارية بالرباط
Case Number
Case Party
2019/8111/3485
Not Against
Creation Date
Case Nature
Court
2019-03-12
DCO
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/3484
Not Against
Creation Date
Case Nature
Court
2019-03-12
DCO
المحكمة التجارية بالدار البيضاء
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