Directory · 24 entries
Deadlines and penalties for registers and records in North Africa
This directory lists dated duties in official texts on registers and records. Morocco and Mauritania give three months to register a business 1,3. Algeria gives three months to update a register extract 5. Data must be corrected within ten clear days in Morocco and ten days in Algeria 2,6. Mauritania allows one month to challenge a state land claim 4. No Libyan or Egyptian deadline could be confirmed from an official source opened. Blank cells mean the source did not state a penalty.
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Register a company
Register a natural person trader
Publish registration notices
Automatic deletion of a dissolved company
Correct personal data on request
Declare processing before it starts
Register a natural person trader
Register a company
Register a branch or agency
Use a cleared business name
Make an entry ordered by the court
Rule on a register dispute
Keep using a registered name
Automatic deletion of a dissolved company
Challenge a claim that land is state land
Update the trade register extract after a change
Trade within the registered object
Correct personal data on request
Notify the decision on a declaration
Bring existing processing into line
Rehabilitation after a fine
Rehabilitation after prison of one year or less
Rehabilitation after prison of two years or less
Rehabilitation after prison over five years
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Notes
Rules and fees change. Check the official source linked on this page before you act on it. Spotted an error? Email hello@maghrebregisters.com.
Sources
- OMPIC: Création et vie de l'entreprise (Creation and life of the business)
- Ministère de la Justice, Maroc (portail Adala): Dahir n° 1-09-15 du 18 février 2009 portant promulgation de la loi n° 09-08 relative à la protection des personnes physiques à l'égard du traitement des données à caractère personnel (Law 09-08 on the protection of individuals in the processing of personal data)
- WIPO Lex: Loi n° 2000-05 du 18 janvier 2000 portant Code de commerce, modifiée par la loi n° 2015-32 du 10 septembre 2015 (Law 2000-05 on the Commercial Code, as amended by law 2015-32), Mauritania
- Direction Générale de l'Administration Territoriale, Ministère de l'Intérieur, Mauritanie: Ordonnance n° 83.127 du 5 juin 1983 portant réorganisation foncière et domaniale (Ordinance 83-127 on land and state property reorganisation)
- Journal Officiel de la République Algérienne: N° 52, loi n° 04-08 du 14 août 2004 relative aux conditions d'exercice des activités commerciales (Official Journal No. 52, law 04-08 on the conditions for carrying on commercial activities) (18 August 2004)
- Journal Officiel de la République Algérienne: N° 34, lois n° 18-06 et n° 18-07 du 10 juin 2018 (Official Journal No. 34, laws 18-06 and 18-07) (10 June 2018)
- Journal Officiel de la République Algérienne: N° 35, loi n° 18-08 du 10 juin 2018 modifiant et complétant la loi n° 04-08 (Official Journal No. 35, law 18-08 amending law 04-08) (13 June 2018)