Smart Trading And Customs Solution Co., Ltd. is a Company Limited, established on 27 Jan 2026 and registered in Chonburi, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Smart Trading And Customs Solution Co., Ltd. has been operating for 0 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Smart Trading And Customs Solution Co., Ltd.
- Registration number
- 0205569005208
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Jan 2026
- Registered capital (THB)
- THB 500,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 556/26, Moo 3, Floor 2, Bo Win, Si Racha, Chon Buri 20230
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Thanakarn PunapungDirector
ShareholderShareholding of Smart Trading And Customs Solution Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Smart Trading And Customs Solution 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 Smart Trading And Customs Solution 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 Smart Trading And Customs Solution Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Smart Trading And Customs Solution Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Smart Trading And Customs Solution Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
