Cases Against Company
Unknown
100.0%
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 5 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 4 cases to protect its interests.
The company's legal team has successfully closed 5 cases.
Stay informed about the latest legal developments involving CFG BANK, 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
5
Cases Against
1
Cases Raised
4
Closed Cases
5
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
الاستعجالي
75.0%
مدني "افتتاحي"
25.0%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2026/1101/114 |
المحكمة الابتدائية بالمحمدية |
مدني "افتتاحي" |
Not Against |
|
| 2022/1101/129 |
المحكمة الابتدائية بالرباط |
Against |
||
| 2021/8111/1209 |
المحكمة التجارية بالدار البيضاء |
2021-01-15 | الاستعجالي |
Not Against |
| 2019/8111/8278 |
المحكمة التجارية بالدار البيضاء |
2019-08-26 | الاستعجالي |
Not Against |
Case Number
Case Party
2026/1101/114
Not Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الابتدائية بالمحمدية
Case Number
Case Party
2022/1101/129
Against
Creation Date
Case Nature
Court
المحكمة الابتدائية بالرباط
Case Number
Case Party
2021/8111/1209
Not Against
Creation Date
Case Nature
Court
2021-01-15
الاستعجالي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/8278
Not Against
Creation Date
Case Nature
Court
2019-08-26
الاستعجالي
المحكمة التجارية بالدار البيضاء
People also viewed
VIVALIS SALAF
GESTION DE VALEURS MOBILIERS
Date of Creation: May 25, 1992
Commercial Register #: 65989
Capital (MAD): 177 000 000
WELLNESS NATION SPORTIVE
GESTION DE VALEURS MOBILIERES
Date of Creation: June 12, 2023
Commercial Register #: 586997
Capital (MAD): 100 000
FADLI KHALID
TENANT UN BUEAU D'ETUDES (LA COMMUNICATION L'AUDIOVISUEL, L'ANIMATION ET L'EDITION )
Date of Creation: None
Commercial Register #: 311974
Capital (MAD):
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):