Richas Import Export Co.,ltd. is a Company Limited, established on 6 Jan 1995 and registered in Chonburi, Thailand. The Company’s principal business is wholesale of coffee, tea and cocoa. Richas Import Export Co.,ltd. has been operating for 31 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Richas Import Export Co.,ltd.
- Registration number
- 0205538000093
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 6 Jan 1995
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of coffee, tea and cocoa
Contact DetailsRegistered contact information
- Registered address
- 149/376, Moo 9, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Samniang PoomchianphinDirector
ShareholderShareholding of Richas Import Export Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Richas Import Export 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 Richas Import Export 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 Richas Import Export Co.,ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Richas Import Export Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Richas Import Export Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
