Counterparty risk profile
LOTFI IMPORT EXPORT
ACTIVE
Tanger
SOCIETE A RESPONSABILITE LIMITEE
Ahat, vente, negoce en gros et au detail de tous produits finis ou semi-finis, matieres marchandises fournitures materiels et equipement
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- Capital
- 40K MAD
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- Founded
- Jan 1993
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- Commercial Register
- 9231
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- Tribunal
- Tanger
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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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 LOTFI IMPORT EXPORT. 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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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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