BANQUE CENTRALE POPULAIRE
EN ACTIVITEOPERATIONS DE BANQUE ET DE CREDIT
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- Feb. 25, 1977
-
Commercial Register #:
- 5
-
Capital (MAD):
- 40 000
Legal summary
BANQUE CENTRALE POPULAIRE, registered under Commercial Register #5, was established on Feb. 25, 1977 with a capital of 40 000 Dirhams.
This company has a significant presence in the legal landscape, with 6 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Additionally, the company initiated 6 cases to protect its interests.
The company's legal team has successfully closed 6 cases.
Stay informed about the latest legal developments involving BANQUE CENTRALE POPULAIRE, 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
6
Cases Against
0
Cases Raised
6
Closed Cases
6
Open Cases
0
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
DCO
33.3%
Unknown
33.3%
الاداء
16.7%
Others
16.7%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2025/1404/134 |
المحكمة الابتدائية ببنسليمان |
Not Against |
||
| 2024/1203/6173 |
المحكمة الابتدائية المدنية بالدار البيضاء |
Not Against |
||
| 2019/8221/2233 |
المحكمة التجارية بالدار البيضاء |
2019-02-08 | الاداء |
Not Against |
| 2019/8111/2540 |
المحكمة التجارية بالدار البيضاء |
2019-02-18 | DCO |
Not Against |
Case Number
Case Party
2025/1404/134
Not Against
Creation Date
Case Nature
Court
المحكمة الابتدائية ببنسليمان
Case Number
Case Party
2024/1203/6173
Not Against
Creation Date
Case Nature
Court
المحكمة الابتدائية المدنية بالدار البيضاء
Case Number
Case Party
2019/8221/2233
Not Against
Creation Date
Case Nature
Court
2019-02-08
الاداء
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2019/8111/2540
Not Against
Creation Date
Case Nature
Court
2019-02-18
DCO
المحكمة التجارية بالدار البيضاء
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