Tapioca Industry Group Co.,ltd. is a Company Limited, established on 12 Sept 2000 and registered in Chonburi, Thailand. The Company’s principal business is wholesale of other products, not elsewhere classified. Tapioca Industry Group Co.,ltd. has been operating for 26 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tapioca Industry Group Co.,ltd.
- Registration number
- 0205543006525
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 12 Sept 2000
- Registered capital (THB)
- THB 45,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other products, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 52/4, Moo 1, Setthakit, Nong Ri, Muang, Chon Buri 20000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ek KunakornthanakitDirector
- Nuttavee LeelakajornjitDirector
- Somchai WarathonsinDirector
- Wiboon TansewetwongDirector
ShareholderShareholding of Tapioca Industry Group Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tapioca Industry Group Co.,ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Tapioca Industry Group Co.,ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Tapioca Industry Group Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
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Regulatory checks for Tapioca Industry Group Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tapioca Industry Group Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
