Thavi-Su Co.,ltd. is a Company Limited, established on 13 Sept 1991 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other construction materials, not elsewhere classified. Thavi-Su Co.,ltd. has been operating for 35 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Thavi-Su Co.,ltd.
- Registration number
- 0105534087144
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Sept 1991
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other construction materials, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 89/68, Moo 3, Vista Park Chaengwattana, Bang Talat, Pak Kret, Nonthaburi 11120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Marnit BuranasetakulDirector
- Somphop SupthavichaiyakulDirector
- Supote SepthavichaikulDirector
- Voraphot SupthavichaiyakulDirector
ShareholderShareholding of Thavi-Su Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thavi-Su Co.,ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Thavi-Su 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 Thavi-Su Co.,ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Thavi-Su Co.,ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thavi-Su Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
