Cases Against Company
رفع الحجز
70.0%
التوزيع الودي
7.8%
الطلبات الأخرى المعروضة على القاضي المنتدب
5.6%
Others
16.7%
CFG BANK
EN ACTIVITETENANT UN BUREAU D'ETUDES D'ENQUETES ET DE RECHERCHES, ENTREPRISE DE LA GESTION DE VALEURS MOBILIERS
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- Oct. 5, 1992
-
Commercial Register #:
- 67421
-
Capital (MAD):
- 591 068 300
-
ICE:
- 000130602000084
Legal summary
CFG BANK, registered under Commercial Register #67421, was established on Oct. 5, 1992 with a capital of 591 068 300 Dirhams.
This company has a significant presence in the legal landscape, with 3825 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 90 cases were filed against the company.
Additionally, the company initiated 3735 cases to protect its interests.
The company's legal team has successfully closed 3825 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
3825
Cases Against
90
Cases Raised
3735
Closed Cases
3825
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
التوزيع الودي
63.3%
الحجز لدى الغير
34.9%
الطلبات الأخرى المعروضة على القاضي المنتدب
0.3%
Others
1.5%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2024/8111/17919 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
| 2024/8111/17940 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
| 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 |
Case Number
Case Party
2024/8111/17919
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17940
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
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
People also viewed
CFG BANK
VILLA A USAGE DE BUREAU ET DE COMMERCIAUX
Date of Creation: Dec. 19, 2011
Commercial Register #: 249955
Capital (MAD): 106 000 000
VIVALIS SALAF
GESTION DE VALEURS MOBILIERS
Date of Creation: May 25, 1992
Commercial Register #: 65989
Capital (MAD): 177 000 000
MAROC (CIMENTS DU)
GESTION DE VALEURS MOBILIERES, FABRICANT DE CIMENT
Date of Creation: July 20, 1993
Commercial Register #: 70617
Capital (MAD): 1 443 600 400
TANTANE ABDELHAFID
TENANT UN BUREAU D'ETUDES DE MARCHE PAR TELEMARKETING
Date of Creation: None
Commercial Register #: 310660
Capital (MAD):
TOUGANI OTHMANE LAHCEN
TENANT UN BUREAU D'ETUDES
Date of Creation: None
Commercial Register #: 88698
Capital (MAD):