Counterparty risk profile

GESFIMEX

MAROCAINE DE GESTION DE FINANCE D'IMPORTATION ET D'EXPORTATION (STE)

ACTIVE Casablanca SOCIETE ANONYME

Gestion de toutes affaires entreprises ou societes achat vente et echange de toutes valeurs mobilieres de toutes parts d'interets

  • Capital
    2M MAD
  • Founded
    Dec 1951
  • Commercial Register
    18973
  • Tribunal
    Casablanca
  • Legal form
    SOCIETE ANONYME
  • ICE
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for GESFIMEX. 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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