Penguin Development Co., Ltd. is a Company Limited, established on 19 Sept 2011 and registered in Pathumthani, Thailand. The Company’s principal business is wholesale of other construction materials, not elsewhere classified. Penguin Development Co., Ltd. has been operating for 15 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Penguin Development Co., Ltd.
- Registration number
- 0135554013138
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 19 Sept 2011
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other construction materials, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 50/133, Moo 1, Busarin, Lam Luk Ka, Khu Khot, Lam Luk Ka, Pathum Thani 12130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Saksit Banjong SapDirector
ShareholderShareholding of Penguin Development Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Penguin Development 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 Penguin Development 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 Penguin Development Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Penguin Development Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Penguin Development Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
