Theppanin Co.,ltd. is a Company Limited, established on 9 May 2001 and registered in Bangkok, Thailand. The Company’s principal business is other specialized construction activities, not elsewhere classified. Theppanin Co.,ltd. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Theppanin Co.,ltd.
- Registration number
- 0125544003776
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 9 May 2001
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Construction
- TSIC activity
- Other specialized construction activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 8, Soi Phraya Monthat Ratsripichit Yaek 23, Phraya Montart Ratchasriphichit, Bang Bon, Bang Bon, Bangkok 10150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kannaphat ThapthimsriDirector
ShareholderShareholding of Theppanin Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Theppanin 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 Theppanin 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 Theppanin Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Theppanin Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Theppanin Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
