So Fine Investment Co., Ltd. is a Private Company Limited By Shares, established on 1 Dec 2020 and registered in 27TH STREET, BET;(73RD X 74TH ) STREET, BUILDING (2,48), THIRIMINGALAR CONDO, CHANAYETHARZAN TOWNSHIP, MANDALAY REGION, MYANMAR, 09962023333, sofineinvestment@gmail.com. The MyCO registration number is 128691898 and the recorded activities include 64 - financial service activities, except insurance and pension funding; 65 - insurance, reinsurance and pension funding, except compulsory social security; 66 - activities auxiliary to financial service and insurance activities. So Fine Investment Co., Ltd. has been operating for 5 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- So Fine Investment Co., Ltd.
- Registration number
- 128691898
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 1 Dec 2020
- Total shares
- 180 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding; 65 - Insurance, reinsurance and pension funding, except compulsory social security; 66 - Activities auxiliary to financial service and insurance activities
- Filing dates
- Annual return due 1 Jan 2022
Contact DetailsRegistered contact information
- Registered address
- 27TH STREET, BET;(73RD X 74TH ) STREET, BUILDING (2,48), THIRIMINGALAR CONDO, CHANAYETHARZAN TOWNSHIP, MANDALAY REGION, MYANMAR, 09962023333, sofineinvestment@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW AYE NYEIN SUDirector · Myanmar
- DAW SWE SWE WINDirector · Myanmar
- U AUNG MIN THUDirector · Myanmar
- U AUNG SITHU WINDirector · Myanmar
- U PHYO WAI AUNGDirector · Myanmar
- U ZAW HTET AUNGDirector · Myanmar
- U ZAW MIN AUNGDirector · Myanmar
- U PYAE PHYO AUNGSecretary · Myanmar
ShareholderShareholding of So Fine Investment Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for So Fine Investment Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for So Fine Investment 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 So Fine Investment Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for So Fine Investment Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for So Fine Investment Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
