Cases Against Company
التشطيب على حجز
50.0%
رفع الحجز
50.0%
INDUSTRIE ET COMMERCE DU PETROLE ET DE SES DERIVES, TOUTES OPERATIONS INDUSTRIELLES MINIERES COMMERCIALES FINANCIERES OU IMMOBILIERES
TotalEnergies Marketing Maroc TEMM, registered under Commercial Register #39, was established on Jan. 31, 1927 with a capital of 448 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 41 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 2 cases were filed against the company.
Additionally, the company initiated 39 cases to protect its interests.
The company's legal team has successfully closed 41 cases.
Stay informed about the latest legal developments involving TotalEnergies Marketing Maroc TEMM, and get insights into its legal status, including active and resolved disputes.
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 MADAgainst the company
Not against the company
التشطيب على حجز
50.0%
رفع الحجز
50.0%
DCO
82.1%
الاداء
15.4%
المصادقة على الحجز
2.6%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2018/8201/1908 |
المحكمة التجارية بفاس |
2018-10-03 | الاداء |
Not Against |
| 2019/8111/2691 |
المحكمة التجارية بالدار البيضاء |
2019-02-21 | DCO |
Not Against |
| 2019/8111/2787 |
المحكمة التجارية بالدار البيضاء |
2019-02-27 | DCO |
Not Against |
| 2019/8111/2788 |
المحكمة التجارية بالدار البيضاء |
2019-02-27 | DCO |
Not Against |
HOLDING PRISES DE PARTICIPATIONS INDUSTRIELLES OU FINANCIERES RELEVANT NOTAMMENT DE L'INDUSTRIE DES CIMENTS.
Date of Creation: June 22, 2016
Commercial Register #: 354009
Capital (MAD): 2 050 300 000
TOUTES OPERATION ET ENTREPRISES FINANCIERE COMMERCIALES INDUSTRIELLES PARTICIPATION STES ETC...
Date of Creation: April 8, 1954
Commercial Register #: 23041
Capital (MAD): 147 000 000
TOUTES OPERATIONS FINANCIERES INDUSTRIELLES COMMERCIALES TOUTES OPERATIONS DE FINANCIEMENT ET DE CREDIT
Date of Creation: Feb. 22, 1954
Commercial Register #: 22829
Capital (MAD): 221 916 300
TOUTES OPERATIONS DE CREDIT FONCIER IMMOBILIER ET HOTELIER TOUTES OPERATIONS FINANCIERES ET DE PLACEMENT ET EN GENERAL TOUTES OPERATIONS SE RATTACHANT, NOGOCE
Date of Creation: April 25, 1927
Commercial Register #: 203
Capital (MAD): 3 051 978 400
TOUTES OPERATIONS IMMOBILIERES ET FINANCIERES
Date of Creation: None
Commercial Register #: 61206
Capital (MAD):