Delfin Global Co.,ltd. is a Company Limited, established on 16 Nov 2012 and registered in Bangkok, Thailand. The Company’s principal business is other transportation support activities, not elsewhere classified. Delfin Global Co.,ltd. has been operating for 13 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Delfin Global Co.,ltd.
- Registration number
- 0105555170164
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 16 Nov 2012
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Transportation
- TSIC activity
- Other transportation support activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 10/180, The Trendy, Floor 23, Room 2303บี, Soi Sukhumvit 13 (Saengchan), Khlong Toei Nua, Vadhana, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Charitthip Lai PhaibunDirector
- Kiattirat LaiphaiboonDirector
- Nainrat MukdaprasitDirector
- Natthawat Lai PhaibunDirector
ShareholderShareholding of Delfin Global Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Delfin Global 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 Delfin Global 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 Delfin Global Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Delfin Global Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Delfin Global Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
