Lima Logistic Co.,ltd. is a Company Limited, established on 9 Nov 2001 and registered in Nakhonratchasima, Thailand. The Company’s principal business is transportation,goods transportation and passenger. Lima Logistic Co.,ltd. has been operating for 24 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Lima Logistic Co.,ltd.
- Registration number
- 0305544001143
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 9 Nov 2001
- Registered capital (THB)
- THB 8,000,000
- Industry group
- Transportation
- TSIC activity
- Transportation,goods transportation and passenger
Contact DetailsRegistered contact information
- Registered address
- 88/11, Moo 8, Nong Nam Daeng, Pak Chong, Nakhon Ratchasima 30450
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Thammaphot LimchoowongDirector
ShareholderShareholding of Lima Logistic Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Lima Logistic 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 Lima Logistic 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 Lima Logistic Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Lima Logistic Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Lima Logistic Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
