Cases Against Company
رفع الحجز
38.6%
الإستعجالي
19.3%
المسؤولية البنكية
11.0%
Others
31.1%
TOUTES OPERATIONS DE BANQUES D'ESCOMPTE D'AVANCES CREDIT COMMISSION ETC
MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BANQUE), registered under Commercial Register #4091, also known as BMCI, was established on Nov. 21, 1940 with a capital of 1 327 928 600 Dirhams.
This company has a significant presence in the legal landscape, with 15778 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 1153 cases were filed against the company.
Additionally, the company initiated 14625 cases to protect its interests.
The company's legal team has successfully closed 15778 cases.
Stay informed about the latest legal developments involving MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BANQUE), and get insights into its legal status, including active and resolved disputes.
Against the company
Not against the company
رفع الحجز
38.6%
الإستعجالي
19.3%
المسؤولية البنكية
11.0%
Others
31.1%
التوزيع الودي
60.2%
الحجز لدى الغير
31.5%
الأوامر المبنية على طلب
2.5%
Others
5.8%
Case number | Court | Creation date | Case Nature | Case Party |
---|---|---|---|---|
2024/8111/17889 |
المحكمة التجارية بالدار البيضاء |
Nov. 27, 2024 | التوزيع الودي |
Not Against |
2024/8111/17638 |
المحكمة التجارية بالدار البيضاء |
Nov. 25, 2024 | التوزيع الودي |
Not Against |
2024/8111/17637 |
المحكمة التجارية بالدار البيضاء |
Nov. 25, 2024 | التوزيع الودي |
Not Against |
2024/8111/17645 |
المحكمة التجارية بالدار البيضاء |
Nov. 25, 2024 | التوزيع الودي |
Not Against |
OPERATION DE BANQUE ET DE CREDIT
Date of Creation: June 10, 2004
Commercial Register #: 58873
Capital (MAD): 4 227 676 500
TOUTES OPERATIONS DE BANQUE D'ESCOMPTE D'AVANCE DE CREDIT DE CHANGE, EXPLOITATION DE MAGASINS GENERAUX, TOUTES OPERATIONS MOBILIERES ETC
Date of Creation: June 3, 1971
Commercial Register #: 31081
Capital (MAD): 3 500 000
TOUTES OPERATIONS DE BANQUE ET DE CREDIT
Date of Creation: July 20, 1967
Commercial Register #: 29941
Capital (MAD): 204 128 006
TOUTES OPERATIONS DE BANQUE
Date of Creation: April 10, 1963
Commercial Register #: 28717
Capital (MAD): 1 088 121 400
TOUTES OPERATIONS DE BANQUE
Date of Creation: June 2, 1927
Commercial Register #: 333
Capital (MAD): 2 151 408 390