One Imex Co.,ltd. is a Company Limited, established on 28 Jan 2010 and registered in Nakhonpathom, Thailand. The Company’s principal business is retail sale of other food products in specialized stores, not elsewhere classified. One Imex Co.,ltd. has been operating for 16 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- One Imex Co.,ltd.
- Registration number
- 0105553013878
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 28 Jan 2010
- Registered capital (THB)
- THB 23,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other food products in specialized stores, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 88/48, Grant Wadi, Phuttha Monthon Sai 3, Bang Phai, Bang Khae, Bangkok 10160
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of One Imex Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for One Imex 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 One Imex 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 One Imex Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for One Imex Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for One Imex Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
