Poonsup999 Logistics Co., Ltd. is a Company Limited, established on 15 Sept 2025 and registered in Rayong, Thailand. The Company’s principal business is other passenger land transport, not elsewhere classified. Poonsup999 Logistics Co., Ltd. has been operating for 1 year and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Poonsup999 Logistics Co., Ltd.
- Registration number
- 0215568012821
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 15 Sept 2025
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Other passenger land transport, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 8/116, Moo 5, Pluak Daeng, Pluak Daeng, Rayong 21140
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Matapat PhatratanrakDirector
ShareholderShareholding of Poonsup999 Logistics Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Poonsup999 Logistics Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Poonsup999 Logistics Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Poonsup999 Logistics Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Poonsup999 Logistics Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Poonsup999 Logistics Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
