Tree Charoon Panich Ltd.,part. is a Limited Partnership, established on 10 Jul 1995 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of books, newspapers and stationery. Tree Charoon Panich Ltd.,part. has been operating for 31 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tree Charoon Panich Ltd.,part.
- Registration number
- 0103538022801
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 10 Jul 1995
- Registered capital (THB)
- THB 500,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of books, newspapers and stationery
Contact DetailsRegistered contact information
- Registered address
- 28, Soi Pracha Uthit 72, Pracha Uthit, Thung Khru, Thung Khru, Bangkok 10140
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nittaya TreejaroonnijDirector
ShareholderShareholding of Tree Charoon Panich Ltd.,part.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tree Charoon 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 Tree Charoon 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 Tree Charoon 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 Tree Charoon 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 Tree Charoon Panich Ltd.,part.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals