Toenec Corporation is a Overseas Corporation, established on 5 Aug 2016 and registered in NO.37, ALANPYA PAGODA ROAD, ROOM 909, LA PYAYT WUN PLAZA, DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 112857788 and the recorded activities include 43 - specialized construction activities. Toenec Corporation has been operating for 10 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Toenec Corporation
- Local name
- TOENEC CORPORATION (YANGON BRANCH)
- Registration number
- 112857788
- Prior registration number
- 384FC/2016-2017(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 5 Aug 2016
- Total shares
- 0
- Business activities
- 43 - Specialized construction activities
- Holding company
- JPN
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- NO.37, ALANPYA PAGODA ROAD, ROOM 909, LA PYAYT WUN PLAZA, DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- KOJI HIRATADirector · Japan
- KAZUHITO SHIMOMURAAuthorised Officer · Japan
ShareholderShareholding of Toenec Corporation
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Toenec Corporation
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 Toenec Corporation
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Toenec Corporation
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Toenec Corporation
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Toenec Corporation
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
