Flying Panda Co., Ltd. is a Company Limited, established on 25 Jan 2024 and registered in Bangkok, Thailand. The Company’s principal business is other activities auxiliary to financial service activities, not elsewhere classified. Flying Panda Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Flying Panda Co., Ltd.
- Registration number
- 0105567019202
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 25 Jan 2024
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Others
- TSIC activity
- Other activities auxiliary to financial service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 142, Two Pacific Place, Floor 23, Sukhumvit, Khlong Toei, Khlong Toei, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Catherine Contreras Mag-AtasDirector
- Hamad Abdulla A S Al-AzbaDirector
- Jimmy JacobDirector
ShareholderShareholding of Flying Panda Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Flying Panda 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 Flying Panda 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 Flying Panda Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Flying Panda Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Flying Panda Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
