Shinhan Card Co., Ltd is a Overseas Corporation, established on 12 Apr 2018 and registered in NO1, KABA AYE ROAD, SEDONA HOTEL LEVEL 3, BUSINESS SUIT 03_08, YANKIN TOWNSHIP, YANGON REGION, MYANMAR, 09773621233, akarithawhtike@gmail.com. The MyCO registration number is 104022685 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Shinhan Card Co., Ltd has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shinhan Card Co., Ltd
- Local name
- SHINHAN CARD CO., LTD. (REPRESENTATIVE OFFICE)
- Registration number
- 104022685
- Prior registration number
- 55FC/2018-2019(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 12 Apr 2018
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- KOR
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 8 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- NO1, KABA AYE ROAD, SEDONA HOTEL LEVEL 3, BUSINESS SUIT 03_08, YANKIN TOWNSHIP, YANGON REGION, MYANMAR, 09773621233, akarithawhtike@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- JANG DONG KIDirector · Korea, Republic of
- KIM SUNG LYULDirector · Korea, Republic of
- LEE SEOK WOODirector · Korea, Republic of
- LEE SUNG HANDirector · Korea, Republic of
- LIM YOUNG JINDirector · Korea, Republic of
- PARK PYUNG JODirector · Korea, Republic of
- SUNG JAE HODirector · Korea, Republic of
- SHIN SEONGWOOKAuthorised Officer · Korea, Republic of
ShareholderShareholding of Shinhan Card Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shinhan Card Co., Ltd
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Shinhan Card Co., Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Shinhan Card Co., Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Shinhan Card Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shinhan Card Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
