Cases Against Company
الاستعجالي
55.6%
Unknown
16.0%
صعوبات المقاولة
14.8%
Others
13.6%
TOUTES OPERATIONS DE TOUTE NATURE SE RATTACHER DIRECTEMENT OU INDIRECTEMENT A SES ACTIVITES, TOUTES ACTIVITES SIMILAIRES OU CONNEXES
ARAB BANK MAROC, registered under Commercial Register #34265, was established on April 27, 1976 with a capital of 640 800 000 Dirhams.
This company has a significant presence in the legal landscape, with 1302 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 81 cases were filed against the company.
Additionally, the company initiated 1219 cases to protect its interests.
The company's legal team has successfully closed 1238 cases.
There are still 64 open cases awaiting resolution.
Stay informed about the latest legal developments involving ARAB BANK MAROC, and get insights into its legal status, including active and resolved disputes.
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 MADAgainst the company
Not against the company
الاستعجالي
55.6%
Unknown
16.0%
صعوبات المقاولة
14.8%
Others
13.6%
الاستعجالي
84.8%
Unknown
8.2%
DCO
5.5%
Others
1.6%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2026/1119/132 |
المحكمة الابتدائية المدنية بالدار البيضاء |
مدني "افتتاحي" |
Not Against |
|
| 2026/1101/26 |
المحكمة الابتدائية الزجرية بالدار البيضاء |
مدني "افتتاحي" |
Not Against |
|
| 2026/1119/151 |
المحكمة الابتدائية المدنية بالدار البيضاء |
مدني "افتتاحي" |
Not Against |
|
| 2025/1119/7381 |
المحكمة الابتدائية المدنية بالدار البيضاء |
Not Against |
INDUSTRIES ALIMENTAIRES ET ACTIVITES ANNEXES.
Date of Creation: Jan. 8, 2010
Commercial Register #: 44283
Capital (MAD): 700 000
LE FINANCEMENT TOUTES OPERATIONS MOBILIERES OU IMMOBILIERES ACHAT VENTE TOUTES OPERATIONS DE CREDIT-BAIL
Date of Creation: July 12, 1979
Commercial Register #: 38123
Capital (MAD): 140 000 000
TOUTES OPERATIONS DE CREDIT A LA CONSOMMATION TOUTE OPERATIONS D'INTERMEDIATION DE GESTION OU DE SOUS TRAITANCE DANS LE DOMAINE DES SERVICES FINANCIERS D'ASSURANCE OU DE DISTRIBUTION
Date of Creation: None
Commercial Register #: 88437
Capital (MAD): 312 411 900
TOUTES OPERATIONS DE FINANCEMENT ET DE CREDIT A LA CONSOMMATION EN VUE DE PERMETTRE OU DE FACILITER L'ACQUISITION DE TOUS OBJETS, ARTICLES ETC.IMPORT, EPERATIONS DE LOA OU DE LLD AU MATERIEL DE TOUTE NATURE
Date of Creation: Sept. 3, 1986
Commercial Register #: 48409
Capital (MAD): 113 179 500
TOUTES OPERATIONS DE BANQUE
Date of Creation: June 2, 1927
Commercial Register #: 333
Capital (MAD): 2 151 408 390