Counterparty risk profile
WAFA INVESTISSEMENT
ACTIVE
Casablanca
SOCIETE ANONYME
Participer au capital social de societes existantes par voie d'achat de titres ou d'augmentation de capital
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- Capital
- 1.79M MAD
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- Founded
- Jan 1982
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- Commercial Register
- 40997
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE ANONYME
-
- ICE
- 001544765000084
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for WAFA INVESTISSEMENT. 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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