Citabel Co.,ltd. is a Company Limited, established on 19 Dec 1996 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Citabel Co.,ltd. has been operating for 29 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Citabel Co.,ltd.
- Registration number
- 0105539136755
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 19 Dec 1996
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other machinery and equipment, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 209/4, Soi Amonphan, Vibhavadi Rangsit, Lat Yao, Chatuchak, Bangkok 10900
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chutatit TanglertpalanonDirector
- Frederic FavreDirector
ShareholderShareholding of Citabel Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Citabel 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 Citabel Co.,ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
LitigationLitigation checks for Citabel Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
RegulatoryRegulatory checks for Citabel Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse MediaAdverse media checks for Citabel Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals