Thongcharoen Panich Ltd.,part. is a Limited Partnership, established on 11 Feb 1964 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of iron, steel and non-ferrous metal in primary forms. Thongcharoen Panich Ltd.,part. has been operating for 62 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Thongcharoen Panich Ltd.,part.
- Registration number
- 0103507001241
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 11 Feb 1964
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of iron, steel and non-ferrous metal in primary forms
Contact DetailsRegistered contact information
- Registered address
- 292/12, Tri Mit, Talat Noi, Samphanthawong, Bangkok 10100
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Benjaphol WongkraisriDirector
ShareholderShareholding of Thongcharoen Panich Ltd.,part.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thongcharoen Panich Ltd.,part.
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 Thongcharoen Panich Ltd.,part.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
LitigationLitigation checks for Thongcharoen Panich Ltd.,part.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
RegulatoryRegulatory checks for Thongcharoen Panich Ltd.,part.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse MediaAdverse media checks for Thongcharoen Panich Ltd.,part.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals