How to find company information in Marrocos

Accessing company information in Morocco can be done through several channels, including online platforms and physical visits to relevant government agencies.

The Moroccan Trade Register is a public database that provides information on registered companies in Morocco. It is managed by the Moroccan Ministry of Commerce. It contains different information on registered businesses, including their legal status, contact information, and financial statements.

https://www.registre-commerce.ma/ (French and Arabic)

The Moroccan Central Bank (Bank Al-Maghrib) provides financial information on registered companies in Morocco. The platform allows users to access the financial statements of companies registered in Morocco. The financial statements include balance sheets, income statements, and cash flow statements.

https://www.bkam.ma/ (French and Arabic).

The Moroccan Ministry of Finance (Ministère des Finances) provides information on the tax status of registered companies in Morocco. The platform allows users to access information on the tax identification number of a company, its tax registration status, and its tax compliance history.

https://www.finances.gov.ma/ (French and Arabic)

In practice, however, it is virtually impossible to access the databases from abroad and pay for the services without a Moroccan account or credit card.

It is also possible – and sometimes the only option – to access company information by physically visiting relevant government agencies.

It is possible to obtain information on pending litigation against a company, its shareholders, or legal representatives in Morocco. In general, court proceedings in Morocco are public, and the court files can be accessed by any interested person, subject to certain restrictions and limitations.

To obtain information on pending litigation, you can start access the database of the Ministry of Justice (https://casierjudiciaire.justice.gov.ma/Accueil.aspx?culture=fr-FR) or by contacting the relevant court where the case is being heard, but you will need the file number. There is no database to search by names. You may also hire a lawyer or a legal representative in Morocco to assist you with obtaining information and navigating the court system.