Cases Against Company
Unknown
51.2%
الإستعجالي و الصلح
14.0%
الاستعجالي
7.0%
Others
27.9%
WAFA IMMOBILIER
EN ACTIVITEEFFECTUANT D'OPERATION D'AVANCES OU DE PRETS
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- Oct. 28, 1991
-
Commercial Register #:
- 63591
-
Capital (MAD):
- 50 000 000
-
ICE:
- 001538877000077
Legal summary
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 47 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 44 cases were filed against the company.
Additionally, the company initiated 3 cases to protect its interests.
The company's legal team has successfully closed 46 cases.
There are still 1 open cases awaiting resolution.
Stay informed about the latest legal developments involving WAFA IMMOBILIER, 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
47
Cases Against
44
Cases Raised
3
Closed Cases
46
Open Cases
1
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
البيوعات المتعلقة بصعوبات المقاولة (محلي)
33.3%
الموضوع
33.3%
شعبة الاستعجالي
33.3%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2026/1101/74 |
المحكمة الابتدائية بأكادير |
مدني "افتتاحي" |
Against |
|
| 2025/1402/3681 |
المحكمة الابتدائية المدنية بالدار البيضاء |
Against |
||
| 2025/1201/4400 |
المحكمة الابتدائية بفاس |
Against |
||
| 2025/1101/234 |
المحكمة الابتدائية بفاس |
Against |
Case Number
Case Party
2026/1101/74
Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الابتدائية بأكادير
Case Number
Case Party
2025/1402/3681
Against
Creation Date
Case Nature
Court
المحكمة الابتدائية المدنية بالدار البيضاء
Case Number
Case Party
2025/1201/4400
Against
Creation Date
Case Nature
Court
المحكمة الابتدائية بفاس
Case Number
Case Party
2025/1101/234
Against
Creation Date
Case Nature
Court
المحكمة الابتدائية بفاس
People also viewed
FINEA
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
BMCI
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
EL MARSAFY TRADE
IMPORTATION ET EXPORTATION(MARCHAND OU INTERMEDIAIRE EFFECTUANT)
Date of Creation: Oct. 3, 2017
Commercial Register #: 20541
Capital (MAD): 10 000
TRAVAUX SOLIDE SURFACE
- ENTREPRENEUR DE TRAVAUX DIVERS OU CONSTRUCTIONS - MARCHAND OUINTERMEDIAIRE EFFECTUANT IMPORTATION ET EXPORTATION
Date of Creation: Aug. 6, 2020
Commercial Register #: 105527
Capital (MAD): 100 000
MEZDIUI MOHAMED
MD OU INTERMEDIAIRE EFFECTUANT IMPORT-EXPORT
Date of Creation: None
Commercial Register #: 19478
Capital (MAD):