MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BANQUE)

BMCI

EN ACTIVITE

TOUTES OPERATIONS DE BANQUES D'ESCOMPTE D'AVANCES CREDIT COMMISSION ETC

Company Info

Status: Status:
SOCIETE ANONYME
Date of Creation: Date of Creation:
Nov. 21, 1940
Commercial Register #: Commercial Register #:
4091
Capital (MAD): Capital (MAD):
1 327 928 600
Reveal Litigo Score

Legal summary

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.

Total Cases

15778

Cases Against

1153

Cases Raised

14625

Closed Cases

15778

Open Cases

0

Win Ratio

-

Cases per month

Against the company

Not against the company

Cases Against Company

رفع الحجز

38.6%

الإستعجالي

19.3%

المسؤولية البنكية

11.0%

Others

31.1%

Cases Not Against Company

التوزيع الودي

60.2%

الحجز لدى الغير

31.5%

الأوامر المبنية على طلب

2.5%

Others

5.8%

Most Recent Cases

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

Case Number
Case Party
2024/8111/17889
Not Against
Creation Date
Case Nature
Court
Nov. 27, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17638
Not Against
Creation Date
Case Nature
Court
Nov. 25, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17637
Not Against
Creation Date
Case Nature
Court
Nov. 25, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء
Case Number
Case Party
2024/8111/17645
Not Against
Creation Date
Case Nature
Court
Nov. 25, 2024
التوزيع الودي
المحكمة التجارية بالدار البيضاء

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