Tigon Trading Co., Ltd. is a Private Company Limited By Shares, established on 16 Jan 2020 and registered in NO.9, 3RD FLOOR, U SAN NYUNT STREET, SAN CHAUNG TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 124370221. Tigon Trading Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Tigon Trading Co., Ltd.
- Registration number
- 124370221
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 16 Jan 2020
- Total shares
- 3000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 16 Mar 2020
Contact DetailsRegistered contact information
- Registered address
- NO.9, 3RD FLOOR, U SAN NYUNT STREET, SAN CHAUNG TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHARITY BALDEMORDirector · Philippines
- EDGAR PATAROQUEDirector · Philippines
- MAYLEEN TINGDirector · Philippines
ShareholderShareholding of Tigon Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tigon Trading 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 Tigon Trading 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 Tigon Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tigon Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tigon Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
