Counterparty risk profile
TWI
TRANS WORLD IMPORT EXPORT
ACTIVE
Casablanca
SOCIETE ANONYME
L'achat, la vente de tous materiels et appareils de locomotion aerienne, terrestre, maritime ou autres..
-
- Capital
- 10K MAD
-
- Founded
- Dec 1980
-
- Commercial Register
- 39733
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- —
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for TWI. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account
10-second signup · no card required · we don't email you marketing
Also unlocked once you sign in
- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
Related
Similar companies
Peers in the same activity or court — compare litigation exposure at a glance.