Especia Myanmar Co., Ltd. is a Private Company Limited By Shares, established on 12 May 2014 and registered in SHWE TOUNG KYAR2,KABAR AYE PAGODA RD, NO.3 B, BAHAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 121934302. Especia Myanmar Co., Ltd. has been operating for 12 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Especia Myanmar Co., Ltd.
- Registration number
- 121934302
- Prior registration number
- 134FC/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 12 May 2014
- Total shares
- 500 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 12 Jun 2020
Contact DetailsRegistered contact information
- Registered address
- SHWE TOUNG KYAR2,KABAR AYE PAGODA RD, NO.3 B, BAHAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- SHIGENARI KAMIYADirector · Japan
- SHIGERU SUDODirector · Japan
ShareholderShareholding of Especia Myanmar Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Especia Myanmar Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Especia Myanmar Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Especia Myanmar Co., Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Especia Myanmar Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Especia Myanmar Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
