Dankhuntod Thaveesab Co.,ltd. is a Company Limited, established on 28 Sept 2000 and registered in Nakhonratchasima, Thailand. The Company’s principal business is other credit granting, not elsewhere classified. Dankhuntod Thaveesab Co.,ltd. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Dankhuntod Thaveesab Co.,ltd.
- Registration number
- 0305543001026
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 28 Sept 2000
- Registered capital (THB)
- THB 5,600,000
- Industry group
- Others
- TSIC activity
- Other credit granting, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 603/13, Moo 2, Dan Khun Thot, Dan Khun Thot, Nakhon Ratchasima 30210
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chamnian SukhontasawathDirector
- Kanis KhampithakDirector
- Maliwal SinthujariwatDirector
- Sam-nam TansompongDirector
ShareholderShareholding of Dankhuntod Thaveesab Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
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Financial
Credit RatingCredit rating for Dankhuntod Thaveesab Co.,ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Dankhuntod Thaveesab Co.,ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Dankhuntod Thaveesab Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
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Regulatory checks for Dankhuntod Thaveesab Co.,ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dankhuntod Thaveesab Co.,ltd.
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
