Merchant International Co., Ltd. is a Private Company Limited By Shares, established on 2 Dec 2019 and registered in WAIZAYANTAR STREET, NO. (280/C), ROOM (202), 2ND FLOOR, WARD 6, SOUTH OKKALAPA TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 123677803 and the recorded activities include 96 - other personal service activities. Merchant International Co., Ltd. has been operating for 6 years and its current status is Liquidated.
Profile
Company DetailsCompany record
- Legal name
- Merchant International Co., Ltd.
- Registration number
- 123677803
- Entity type
- Private Company Limited By Shares
- Status
- Liquidated
- Registered date
- 2 Dec 2019
- Total shares
- 12000 MMK
- Business activities
- 96 - Other personal service activities
- Filing dates
- Annual return due 2 Jan 2021
Contact DetailsRegistered contact information
- Registered address
- WAIZAYANTAR STREET, NO. (280/C), ROOM (202), 2ND FLOOR, WARD 6, SOUTH OKKALAPA TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW AYE AYE KHINEDirector · Myanmar
- DAW MAY ZUN AUNG WINDirector · Myanmar
- MR. WU CHOU FENGDirector · Taiwan
ShareholderShareholding of Merchant International Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Merchant International 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 Merchant International 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 Merchant International Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Merchant International Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Merchant International Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
