MOROCCO - Jurisdiction Template

Style/formatting: Follow ~/.claude/skills/word-doc-generator/SKILL.md

Overview

Field	Details
Jurisdiction	Kingdom of Morocco
Region	North Africa / Maghreb
Legal System	Civil law (French influence)
Registry Access	Online (OMPIC)
Transparency	Medium
Risk Level	Medium

COMPANY REGISTRY

Field	Details
Name	OMPIC (Office Marocain de la Propriété Industrielle et Commerciale)
URL	https://www.ompic.ma
Online Search	Yes
Cost	Free basic / Paid detailed
Language	French / Arabic

Available Information

Data Type	Available	Notes
Company name	✓	Public
RC number	✓	Public
ICE number	✓	Public
Status	✓	Public
Address	✓	Available
Directors	✓	Available
Shareholders	Limited	Private companies
Financial statements	Limited	Listed companies

LEGAL FORMS

Type	French	Description
SARL	Société à Responsabilité Limitée	Limited liability (most common)
SA	Société Anonyme	Joint stock company
SAS	Société par Actions Simplifiée	Simplified joint stock
SNC	Société en Nom Collectif	General partnership
SCS	Société en Commandite Simple	Limited partnership
Succursale	Branch	Foreign company branch

STANDARD PHRASES

Registry reference:

According to OMPIC, [COMPANY] is registered with RC number [NUMBER] and ICE [NUMBER].[^X]

CFC reference:

[COMPANY] operates from the Casablanca Finance City.

KEY IDENTIFIERS

Identifier	Format
RC	Registre du Commerce (registration)
ICE	Identifiant Commun de l'Entreprise
IF	Identifiant Fiscal (tax ID)

REGULATORY BODIES

Regulator	Scope	URL
OMPIC	Commercial register	https://www.ompic.ma
AMMC	Securities	https://www.ammc.ma
BAM	Central bank	https://www.bkam.ma
Casablanca Bourse	Stock exchange	https://www.casablanca-bourse.com

DD CONSIDERATIONS

French legal/business influence
Casablanca Finance City hub
Monarchy stability
Western Sahara issue
Africa gateway jurisdiction
French/Arabic bilingual
Growing financial sector
EU association agreement

SOURCES

OMPIC: https://www.ompic.ma
AMMC: https://www.ammc.ma
Casablanca Stock Exchange: https://www.casablanca-bourse.com

SOURCES BY SECTION

Automatically mapped from IO Matrix

Litigation

Cookbooks: company/LITIGATION_COMPANY.cookbook.md, universal/LITIGATION.cookbook.md

Actions: SEARCH_COURT, SEARCH_BRUTE

Source	URL
Juricaf]'''	https://juricaf.org/recherche/+/facet_pays:France
Supreme Court of Morocco with] searchable court de	http://www.coursupreme.ma/en/default.asp
Juricaf - Database of case] law in French from sup	http://www.juricaf.org/recherche_av
Moroccan Jurisprudence Portal with case] search an	http://www.jurisprudence.ma/recherc

Corporate Registry

Cookbooks: company/COMPANY_OVERVIEW.cookbook.md, company/DIRECTORS_OFFICERS.cookbook.md, company/OWNERSHIP_SHAREHOLDERS.cookbook.md

Actions: SEARCH_REGISTRY, CORPORELLA_LOOKUP

Source	URL
Ministry of Justice corporate extracts] providing	https://servicesenligne.justice.gov.ma/Home/Index
Moroccan Authority of Capital Markets] with issuer	http://www.ammc.ma/en
Moroccan Office of Industrial and] Commercial Prop	http://www.directinfo.ma/
Moroccan e-justice portal offering limited] corpor	http://www.mahakim.ma/Ar/Services/RC/?Page=RC

Land Registry

Cookbooks: company/PROPERTY_REAL_ESTATE.cookbook.md

Actions: SEARCH_LAND_REGISTRY

Source	URL
Malta Ship Photos - repository] of photos and info	http://www.maltashipphotos.com/
Open Land Contracts - Access] to summaries of land	https://www.openlandcontracts.org/

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