Xing Chen Logistics Co., Ltd. is a Company Limited, established on 29 Jan 2021 and registered in Bangkok, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Xing Chen Logistics Co., Ltd. has been operating for 5 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Xing Chen Logistics Co., Ltd.
- Registration number
- 0105564018213
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 Jan 2021
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 99/177, Soi Saimai 74, Sai Mai, Sai Mai, Bangkok 10220
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Piboon XakhamDirector
- Wang XingchenDirector
ShareholderShareholding of Xing Chen Logistics Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Xing Chen Logistics 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 Xing Chen Logistics 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 Xing Chen Logistics Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Xing Chen Logistics Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Xing Chen Logistics Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
