Uncle Sam Box Co., Ltd. is a Company Limited, established on 18 May 2021 and registered in Chonburi, Thailand. The Company’s principal business is other warehousing and storage activities, not elsewhere classified. Uncle Sam Box Co., Ltd. has been operating for 5 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Uncle Sam Box Co., Ltd.
- Registration number
- 0205564015132
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 18 May 2021
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Transportation
- TSIC activity
- Other warehousing and storage activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 340/80, Moo 9, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Martin Nawanut MoessingDirector
- Sven Norgue Moreno CasqueroDirector
ShareholderShareholding of Uncle Sam Box Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Uncle Sam Box 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 Uncle Sam Box 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 Uncle Sam Box Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Uncle Sam Box Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Uncle Sam Box Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
