Tsic. Intertrade Co.,ltd. is a Company Limited, established on 3 Jan 1997 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Tsic. Intertrade Co.,ltd. has been operating for 29 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tsic. Intertrade Co.,ltd.
- Registration number
- 0105540000985
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 3 Jan 1997
- Registered capital (THB)
- THB 10,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other machinery and equipment, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 295, Khum Klao, Lam Pla Tue, Lat Krabang, Bangkok 10520
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chaisak MongkolthaweepDirector
- Pathomporn MongkolthaweepDirector
- Thongchai JianphinitnanDirector
ShareholderShareholding of Tsic. Intertrade Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tsic. Intertrade 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 Tsic. Intertrade 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 Tsic. Intertrade Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tsic. Intertrade Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tsic. Intertrade Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
