Diamond Intercorp Co., Ltd. is a Company Limited, established on 25 Jul 2023 and registered in Lopburi, Thailand. The Company’s principal business is renting and leasing of other machinery, equipment and tangible goods, not elsewhere classified. Diamond Intercorp Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Diamond Intercorp Co., Ltd.
- Registration number
- 0165566001750
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 25 Jul 2023
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Service
- TSIC activity
- Renting and leasing of other machinery, equipment and tangible goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 155/157, Moo 1, Lam Phak Krut, Thanyaburi, Pathum Thani 12110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Panchita ThitiwattananitithornDirector
ShareholderShareholding of Diamond Intercorp Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diamond Intercorp 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 Diamond Intercorp 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 Diamond Intercorp Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Diamond Intercorp Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diamond Intercorp Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
