Siam Impex Co., Ltd. is a Company Limited, established on 2 May 2023 and registered in Pathumthani, Thailand. The Company’s principal business is growing of other spices, aromatic, drug and pharmaceutical crops, not elsewhere classified. Siam Impex Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Siam Impex Co., Ltd.
- Registration number
- 0135566013642
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 2 May 2023
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Manufacturing
- TSIC activity
- Growing of other spices, aromatic, drug and pharmaceutical crops, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 37/84, Moo 15, Floor 2, Room 2, Soi Erawan 36, Erawan 1, Khlong Song, Khlong Luang, Pathum Thani 12120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nitwaree KanjanasurakitDirector
ShareholderShareholding of Siam Impex Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Siam Impex Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Siam Impex 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 Siam Impex Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Siam Impex Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Siam Impex Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
