Suvalee Co.,ltd. is a Company Limited, established on 23 Nov 1979 and registered in Chonburi, Thailand. The Company’s principal business is construction of streets, roads, bridges or tunnels. Suvalee Co.,ltd. has been operating for 46 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Suvalee Co.,ltd.
- Registration number
- 0205522000307
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 23 Nov 1979
- Registered capital (THB)
- THB 801,000,000
- Industry group
- Construction
- TSIC activity
- Construction of streets, roads, bridges or tunnels
Contact DetailsRegistered contact information
- Registered address
- 76, Moo 1, Sukhumvit, Huai Kapi, Muang, Chon Buri 20000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Suparurk SivamardDirector
- Walley PhasiwamatDirector
- Wanlaya SitthipongsriDirector
ShareholderShareholding of Suvalee Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Suvalee 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 Suvalee 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 Suvalee Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Suvalee Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Suvalee Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
