Supermax Ventures Co.,ltd. is a Company Limited, established on 14 Nov 2011 and registered in Bangkok, Thailand. The Company’s principal business is other credit granting, not elsewhere classified. Supermax Ventures Co.,ltd. has been operating for 14 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Supermax Ventures Co.,ltd.
- Registration number
- 0105554145506
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 14 Nov 2011
- Registered capital (THB)
- THB 10,000,000
- Industry group
- Others
- TSIC activity
- Other credit granting, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 339/2, Moo 9, Bang Chak, Phra Pradaeng, Samut Prakan 10130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kanyaphak Phuea WittayaDirector
ShareholderShareholding of Supermax Ventures Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Supermax Ventures 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 Supermax Ventures 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 Supermax Ventures Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Supermax Ventures Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Supermax Ventures Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
