Thai Lotte Co., Ltd. is a Overseas Corporation, established on 30 Apr 2014 and registered in 37, ALANPYA PAGODA ROAD, 205, 2F, LA PYAYT WUN PLAZA, DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 119599024. Thai Lotte Co., Ltd. has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Thai Lotte Co., Ltd.
- Local name
- THAI LOTTE (YANGON BRANCH)
- Registration number
- 119599024
- Prior registration number
- 85FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 30 Apr 2014
- Total shares
- 0
- Business activities
- Not stated in the MyCO record
- Holding company
- THA
- Filing dates
- Annual return due 28 Apr 2020 · Financial statement due 31 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- 37, ALANPYA PAGODA ROAD, 205, 2F, 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
- AKIRA SHIMIZUDirector · Japan
- MITSUHIKO SAEKIDirector · Japan
- PHILAILAK BOONMADirector · Thailand
- SUCHART YIMWATDirector · Thailand
- AKIRA SHIMIZUAuthorised Officer · Japan
ShareholderShareholding of Thai Lotte Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thai Lotte 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 Thai Lotte 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 Thai Lotte Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Thai Lotte Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thai Lotte Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
