Cases Against Company
الإستعجالي
29.9%
ما يتعلق بالتنتفيذ
19.0%
إيقاف التنفيذ
16.8%
Others
34.3%
EFFECTUANT D'OPERATION D'AVANCES OU DE PRETS
WAFA IMMOBILIER, registered under Commercial Register #63591, was established on Oct. 28, 1991 with a capital of 50 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 638 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 137 cases were filed against the company.
Additionally, the company initiated 501 cases to protect its interests.
The company's legal team has successfully closed 638 cases.
Stay informed about the latest legal developments involving WAFA IMMOBILIER, and get insights into its legal status, including active and resolved disputes.
Against the company
Not against the company
الإستعجالي
29.9%
ما يتعلق بالتنتفيذ
19.0%
إيقاف التنفيذ
16.8%
Others
34.3%
الأوامر المبنية على طلب
96.0%
الحجز التحفظي
1.4%
المسؤولية البنكية
0.4%
Others
2.2%
Case number | Court | Creation date | Case Nature | Case Party |
---|---|---|---|---|
2023/8103/2450 |
المحكمة التجارية بفاس |
Nov. 22, 2023 | الأوامر المبنية على طلب |
Against |
2023/8222/1186 |
المحكمة التجارية بمكناس |
Oct. 30, 2023 | لقروض البنكية |
Against |
2023/8231/3220 |
المحكمة الإبتدائية التجارية بمراكش |
Oct. 23, 2023 | إصلاح خطأ مادي |
Not Against |
2023/8103/2711 |
المحكمة التجارية بالرباط |
Oct. 16, 2023 | الأوامر المبنية على طلب |
Not Against |
OPERATION DE BANQUE ET DE CREDIT
Date of Creation: June 10, 2004
Commercial Register #: 58873
Capital (MAD): 4 227 676 500
TOUS CREDITS PAR AVANCES OU PRETS A COURT, MOYEN OU LONG TERMS, TOUS CREDITS DE CAUTIONNEMENTS, D'AFFACTURAGE, BAIL ET PAR SIGNATURE OU DECAISSEMENTS
Date of Creation: Aug. 12, 1999
Commercial Register #: 98739
Capital (MAD): 300 000 000
TOUTES OPERATIONS DE BANQUES D'ESCOMPTE D'AVANCES CREDIT COMMISSION ETC
Date of Creation: Nov. 21, 1940
Commercial Register #: 4091
Capital (MAD): 1 327 928 600
MD OU INTERMEDIAIRE EFFECTUANT IMPORT-EXPORT
Date of Creation: None
Commercial Register #: 19478
Capital (MAD):
ENTREP DE TRAVAUX DIVERS OU CONSTRUCTION, MD EFFECTUANT IMPORT-EXPORT, NEGOCIANT, ENTREP DE NETTOYAGE
Date of Creation: None
Commercial Register #: 72930
Capital (MAD):