Cases Against Company
رفع الحجز
100.0%
AMAL (BANK AL)
EN ACTIVITEBANQUE D'INVESTISSEMENT POUR LE DEVELOPPEMENT ECONOMIQUE, OPERATIONS DE CREDIT IMMOBILIER A MOYEN ET A LONG TERME, CONSENTIR AUX ENTREPRISES DES PRETS A COURT, MOYEN OU LONG TERME, PRENDRE DES PARTICIPATIONS DANS LE CAPITAL DE CES ENTREPRISES, EFFECTUER LES OPERATIONS DE LOCATION SIMPLE DE BIENS MOB
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- May 29, 1989
-
Commercial Register #:
- 55289
-
Capital (MAD):
- 740 000 000
-
ICE:
- 001524702000040
Legal summary
AMAL (BANK AL), registered under Commercial Register #55289, was established on May 29, 1989 with a capital of 740 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 6 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 1 cases were filed against the company.
Additionally, the company initiated 5 cases to protect its interests.
The company's legal team has successfully closed 6 cases.
Stay informed about the latest legal developments involving AMAL (BANK AL), 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
6
Cases Against
1
Cases Raised
5
Closed Cases
6
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
DCO
80.0%
استرجاع
20.0%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8104/949 |
المحكمة التجارية بالدار البيضاء |
2019-02-25 | استرجاع |
Not Against |
| 2019/8111/2518 |
المحكمة التجارية بالدار البيضاء |
2019-02-14 | DCO |
Not Against |
| 2019/8111/2183 |
المحكمة التجارية بالدار البيضاء |
2019-02-05 | DCO |
Not Against |
| 2019/8111/2046 |
المحكمة التجارية بالدار البيضاء |
2019-01-29 | DCO |
Not Against |
Case Number
Case Party
2019/8104/949
Not Against
Creation Date
Case Nature
Court
2019-02-25
استرجاع
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/2518
Not Against
Creation Date
Case Nature
Court
2019-02-14
DCO
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/2183
Not Against
Creation Date
Case Nature
Court
2019-02-05
DCO
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/2046
Not Against
Creation Date
Case Nature
Court
2019-01-29
DCO
المحكمة التجارية بالدار البيضاء
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