Daiwin Import Export Co.,ltd. is a Company Limited, established on 10 Oct 2000 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Daiwin Import Export Co.,ltd. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Daiwin Import Export Co.,ltd.
- Registration number
- 0105543095472
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 10 Oct 2000
- 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
- 134, Moo 8, Pracha Uthit, Rat Burana, Rat Burana, Bangkok 10140
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Phromsan KhwanjitphithakDirector
ShareholderShareholding of Daiwin Import Export Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Daiwin Import Export 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 Daiwin Import Export 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 Daiwin Import Export Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Daiwin Import Export Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Daiwin Import Export Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
