Cases Against Company
ايقاف اجراءات التنفيذ
100.0%
TOUTES OPERATION DE TRANSPORT DE MARCHANDISES PAR VOIE TERRESTRE POUR LE COMPTE DE STE PP ET DE TOUTES ADMINISTRATION OU ORGANISATION OU ORGANISMES PUBLICS ET PRIVES, TOUTES OPERATIONS DE TRANSPORT NATIONAL ET INTERNATIONAL DE MARCHANDISES, TOUTES ASSISTANCES SE RATTACHANT OU TRANSPORT, L'EXPLOITATI
DAKHLA TRANSPORT LOGISTIQUE, registered under Commercial Register #5847, was established on Aug. 25, 2006 with a capital of 4 000 000 Dirhams.
This company has a significant presence in the legal landscape, with 1 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 1 cases were filed against the company.
The company's legal team has successfully closed 1 cases.
Stay informed about the latest legal developments involving DAKHLA TRANSPORT LOGISTIQUE, 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
ايقاف اجراءات التنفيذ
100.0%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8109/32 |
المحكمة التجارية بأكادير |
2019-01-21 | ايقاف اجراءات التنفيذ |
Against |
L'ETUDE LA PRISE DE PARTICIPATION DIRECTE OU INDIRECTE DANS TOUTES OPERATIONS OU ENTREPRISE PAR VOIE DE CREATION DE STE DE PARTICIPATION
Date of Creation: June 15, 2004
Commercial Register #: 132033
Capital (MAD): 420 800 000
ENTREPOSAGE ET STOCKAGE DE TOUTES SORTES DE MARCHANDISES ET MATERIELS TRANSPORT DE MARCHANDISES
Date of Creation: Oct. 19, 2010
Commercial Register #: 226299
Capital (MAD): 500 000
LE FINANCEMENT TOUTES OPERATIONS MOBILIERES OU IMMOBILIERES ACHAT VENTE TOUTES OPERATIONS DE CREDIT-BAIL
Date of Creation: July 12, 1979
Commercial Register #: 38123
Capital (MAD): 140 000 000
TOUTES OPERATIONS DE TOUTE NATURE SE RATTACHER DIRECTEMENT OU INDIRECTEMENT A SES ACTIVITES, TOUTES ACTIVITES SIMILAIRES OU CONNEXES
Date of Creation: April 27, 1976
Commercial Register #: 34265
Capital (MAD): 640 800 000
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