Cocoa Tree Co.,ltd. is a Company Limited, established on 16 Jan 2004 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of sugar, chocolate, candy and sugar confectionery. Cocoa Tree Co.,ltd. has been operating for 22 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Cocoa Tree Co.,ltd.
- Registration number
- 0105547007438
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 16 Jan 2004
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of sugar, chocolate, candy and sugar confectionery
Contact DetailsRegistered contact information
- Registered address
- 42, 44, Soi Lasal 67, Bang Na, Bang Na, Bangkok 10260
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Sumait KunopasvorakulDirector
- Surachart KunopasvorakulDirector
- Suwannee PlankajornDirector
ShareholderShareholding of Cocoa Tree Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cocoa Tree 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 Cocoa Tree 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 Cocoa Tree Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Cocoa Tree Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cocoa Tree Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
