Cases Against Company
DCO
100.0%
TRANSPORT; IMPORT EXPORT - COMMISSIONNAIRE DE TRANSPORT INTERNATIONAL (MARITIME, AERIEN ET ROUTIER)
OCEAN LINE, registered under Commercial Register #155005, was established on Sept. 12, 2006 with a capital of 200 000 Dirhams.
This company has a significant presence in the legal landscape, with 2 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.
The company's legal team has successfully closed 2 cases.
Stay informed about the latest legal developments involving OCEAN LINE, 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
DCO
100.0%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2019/8111/155 |
المحكمة التجارية بالدار البيضاء |
2019-01-02 | DCO |
Against |
| 2019/8111/154 |
المحكمة التجارية بالدار البيضاء |
2019-01-02 | DCO |
Against |
TRANSPORT NATIONAL ET INTERNATIONAL ROUTIER DE MARCHANDISES, LOUEUR DE VEHICULES DE TRANSPORT DE MARCHANDISES, COMMISSIONNAIRE DE TRANSPORT DE MARCHANDISES
Date of Creation: July 7, 2006
Commercial Register #: 28447
Capital (MAD): 50 000
TRANSPORT ROUTIER NATIONAL ET INTERNATIONAL DE MARCHANDISES
Date of Creation: Aug. 29, 2011
Commercial Register #: 51445
Capital (MAD): 10 000
TRANSPORT AERIEN
Date of Creation: April 29, 2012
Commercial Register #: 258205
Capital (MAD): 100 000
COMMISSIONNAIRE DE TRANSPORT
Date of Creation: Sept. 9, 2015
Commercial Register #: 334223
Capital (MAD): 100 000
IMPORTATION ET EXPORTATION - TRANSPORT ROUTIER DE MARCHANDISES NATIONAL ET INTERNATIONAL
Date of Creation: Nov. 6, 2022
Commercial Register #: 561333
Capital (MAD): 100 000