Phan 54 Co., Ltd. is a Company Limited, established on 27 Feb 2020 and registered in Nonthaburi, Thailand. The Company’s principal business is other transportation support activities, not elsewhere classified. Phan 54 Co., Ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Phan 54 Co., Ltd.
- Registration number
- 0125563007056
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Feb 2020
- Registered capital (THB)
- THB 250,000
- Industry group
- Transportation
- TSIC activity
- Other transportation support activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 90/376, Moo 6, Bang Rak Yai, Bang Bua Thong, Nonthaburi 11110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Vipa SermpongsuwatDirector
ShareholderShareholding of Phan 54 Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Phan 54 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 Phan 54 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 Phan 54 Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Phan 54 Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Phan 54 Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
