Magna Intercorp Co., Ltd. is a Company Limited, established on 5 Mar 2008 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Magna Intercorp Co., Ltd. has been operating for 18 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Magna Intercorp Co., Ltd.
- Registration number
- 0105551026751
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 5 Mar 2008
- 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
- 59, Soi Udomsuk 37, Sukhumvit 103, Bang Chak, Phra Khanong, Bangkok 10260
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Khatayut LuewongsuppakijDirector
ShareholderShareholding of Magna Intercorp Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Magna Intercorp 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 Magna Intercorp 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 Magna Intercorp Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Magna Intercorp Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Magna Intercorp Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
