Em Import-Export Co.,ltd. is a Company Limited, established on 20 Apr 2012 and registered in Chonburi, Thailand. The Company’s principal business is other financial service activities (except insurance and pension funding activities), not elsewhere classified. Em Import-Export Co.,ltd. has been operating for 14 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Em Import-Export Co.,ltd.
- Registration number
- 0205555012908
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Apr 2012
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other financial service activities (except insurance and pension funding activities), not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 236/24, Moo 9, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Em 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 Em 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 Em 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 Em Import-Export Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Em 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 Em Import-Export Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
