Minerva Intelligence Co., Ltd. is a Company Limited, established on 27 Dec 2013 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of computers, computer peripheral equipment and software. Minerva Intelligence Co., Ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Minerva Intelligence Co., Ltd.
- Registration number
- 0105556199441
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Dec 2013
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of computers, computer peripheral equipment and software
Contact DetailsRegistered contact information
- Registered address
- 98/27, Premium Place, Pho Kaeo, Nawamin, Bung Kum, Bangkok 10240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Thanyaporn PhotpornpitakDirector
ShareholderShareholding of Minerva Intelligence Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Minerva Intelligence 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 Minerva Intelligence 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 Minerva Intelligence Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Minerva Intelligence Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Minerva Intelligence Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
