Poongnee Trading Co.,ltd. is a Company Limited, established on 5 Jul 2016 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of industrial chemicals. Poongnee Trading Co.,ltd. has been operating for 10 years and its current status is Active.
Ownership records and shareholder relationships require premium access.
Credit assessment and supporting financial indicators require premium access.
Government ownership, control, and politically exposed person links require premium access.
Court records and material dispute intelligence require premium access.
Regulatory actions, sanctions, and compliance findings require premium access.
Source-screened media coverage and reputational risk signals require premium access.
