Counterparty risk profile
BANCO ESPANOL EN MARRUECOS
ACTIVE
Tetouan
SOCIETE ANONYME
Operations financieres, de credits et toute operation commerciale industrielle, mobiliere et immobiliere
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- Capital
- 25K MAD
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- Founded
- Mar 1967
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- Commercial Register
- 394
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- Tribunal
- Tetouan
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- Legal form
- SOCIETE ANONYME
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- ICE
- —
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for BANCO ESPANOL EN MARRUECOS. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
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