Panitdee Trading Co., Ltd. is a Company Limited, established on 26 Apr 2022 and registered in Pathumthani, Thailand. The Company’s principal business is retail sale via stalls and markets of other goods, not elsewhere classified. Panitdee Trading Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Panitdee Trading Co., Ltd.
- Registration number
- 0135565011620
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Apr 2022
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale via stalls and markets of other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 802/860, Moo 12, Wongthong River Park, Soi Park 7, Khu Khot, Lam Luk Ka, Pathum Thani 12130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Siwaprang Sae LimDirector
ShareholderShareholding of Panitdee Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Panitdee Trading 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 Panitdee Trading 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 Panitdee Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Panitdee Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Panitdee Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
