Cases Against Company
DCO
28.6%
رفع الحجز
19.0%
مدني "افتتاحي"
14.3%
Others
38.1%
BMCI
EN ACTIVITETOUTES OPERATIONS DE BANQUES D'ESCOMPTE D'AVANCES CREDIT COMMISSION ETC
Company Info
-
Status:
- SOCIETE ANONYME
-
Date of Creation:
- Nov. 21, 1940
-
Commercial Register #:
- 4091
-
Capital (MAD):
- 1 327 928 600
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 339 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 37 cases were filed against the company.
Additionally, the company initiated 302 cases to protect its interests.
The company's legal team has successfully closed 337 cases.
There are still 2 open cases awaiting resolution.
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.
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
339
Cases Against
37
Cases Raised
302
Closed Cases
337
Open Cases
2
Win Ratio
-
Cases per month
Against the company
Not against the company
Cases Not Against Company
DCO
91.4%
الاداء
3.6%
تصحيح الحجز
2.0%
Others
3.0%
Most Recent Cases
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2025/1501/7769 |
محكمة الاستئناف بالدار البيضاء |
استئناف |
Not Against |
|
| 2026/7101/766 |
المحكمة الإدارية بالرباط |
مدني "افتتاحي" |
Against |
|
| 2026/6504/2408 |
المحكمة الابتدائية المدنية بالدار البيضاء |
تبليغات الأوامر الإستعجالية |
Not Against |
|
| 2019/8111/3295 |
المحكمة التجارية بالدار البيضاء |
2019-03-08 | DCO |
Not Against |
Case Number
Case Party
2025/1501/7769
Not Against
Creation Date
Case Nature
Court
استئناف
محكمة الاستئناف بالدار البيضاء
Case Number
Case Party
2026/7101/766
Against
Creation Date
Case Nature
Court
مدني "افتتاحي"
المحكمة الإدارية بالرباط
Case Number
Case Party
2026/6504/2408
Not Against
Creation Date
Case Nature
Court
تبليغات الأوامر الإستعجالية
المحكمة الابتدائية المدنية بالدار البيضاء
Case Number
Case Party
2019/8111/3295
Not Against
Creation Date
Case Nature
Court
2019-03-08
DCO
المحكمة التجارية بالدار البيضاء
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