Cases Against Company
رفع الحجز
68.8%
التوزيع الودي
10.9%
الطلبات الأخرى المعروضة على القاضي المنتدب
7.8%
Others
12.5%
CFG BANK
EN ACTIVITEL'ETUDE LA PRISE DE PARTICIPATION DIRECTE OU INDIRECTE DANS TOUTES OPERATIONS OU ENTREPRISE PAR VOIE DE CREATION DE STE DE PARTICIPATION
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- June 15, 2004
-
Commercial Register #:
- 132033
-
Capital (MAD):
- 420 800 000
-
ICE:
- 000092504000045
Legal summary
CFG BANK, registered under Commercial Register #132033, was established on June 15, 2004 with a capital of 420 800 000 Dirhams.
This company has a significant presence in the legal landscape, with 2624 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 64 cases were filed against the company.
Additionally, the company initiated 2560 cases to protect its interests.
The company's legal team has successfully closed 2624 cases.
Stay informed about the latest legal developments involving CFG BANK, and get insights into its legal status, including active and resolved disputes.
Total Cases
2624
Cases Against
64
Cases Raised
2560
Closed Cases
2624
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
التوزيع الودي
65.1%
الحجز لدى الغير
33.5%
الطلبات الأخرى المعروضة على القاضي المنتدب
0.4%
Others
1.1%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2024/8111/17906 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17895 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17799 |
المحكمة التجارية بالدار البيضاء |
Nov. 26, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17762 |
المحكمة التجارية بالدار البيضاء |
Nov. 25, 2024 | التوزيع الودي |
Not Against |
Case Number
Case Party
2024/8111/17906
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17895
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17799
Not Against
Creation Date
Case Nature
Court
Nov. 26, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17762
Not Against
Creation Date
Case Nature
Court
Nov. 25, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
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