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Investigation and Company Documents

Research in Morocco

The Kingdom of Morocco is in north-western Africa, bordering the North Atlantic Ocean and the Mediterranean Sea, between Algeria and Western Sahara. 

In Morocco, the authority responsible for corporate registration is the Office Marocain de la Propriété Industrielle et Commerciale (OMPIC), which operates under the Ministry of Industry, Trade, and Green and Digital Economy. Companies must also register with the Direction Générale des Impôts (General Tax Directorate) to obtain a Tax Identification Number (ICE). Common company types in Morocco include SARL (Société à Responsabilité Limitée), a Limited Liability Company, and SA (Société Anonyme), a Public Limited Company.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Morocco please select one of the following options
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MOROCCO CORPORATE PROFILE REPORT

MOROCCO CORPORATE PROFILE REPORT

£195.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

MOROCCO CREDIT REPORT

MOROCCO CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

MOROCCO COPY REGISTRY DOCUMENTS

MOROCCO COPY REGISTRY DOCUMENTS

£525.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

MOROCCO OFFICIAL REGISTRY EXTRACT

MOROCCO OFFICIAL REGISTRY EXTRACT

£325.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...