Pands Group Logistics Co.,ltd. is a Company Limited, established on 11 Jan 2005 and registered in Phranakhonsiayutthaya, Thailand. The Company’s principal business is transportation,goods transportation and passenger. Pands Group Logistics Co.,ltd. has been operating for 21 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Pands Group Logistics Co.,ltd.
- Registration number
- 0145548000089
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 11 Jan 2005
- Registered capital (THB)
- THB 100,000,000
- Industry group
- Transportation
- TSIC activity
- Transportation,goods transportation and passenger
Contact DetailsRegistered contact information
- Registered address
- 130/28-29, Moo 1, Bang Sao Thong, Bangsaothong, Samut Prakan 10570
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Osamu HiguchiDirector
- Sirichai ChokdesomritDirector
ShareholderShareholding of Pands Group Logistics Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Pands Group Logistics 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 Pands Group Logistics 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 Pands Group Logistics Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Pands Group Logistics Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Pands Group Logistics Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
