Cho. Panich Tools Co.,ltd. is a Company Limited, established on 14 Oct 1996 and registered in Surin, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Cho. Panich Tools Co.,ltd. has been operating for 29 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Cho. Panich Tools Co.,ltd.
- Registration number
- 0325539000347
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 14 Oct 1996
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other machinery and equipment, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 218/9-12, Thesaban 3, Nai Muang, Muang, Surin 32000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nantana SithinamsuwanDirector
- Somphot SithinamsuwanDirector
ShareholderShareholding of Cho. Panich Tools Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cho. Panich Tools 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 Cho. Panich Tools 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 Cho. Panich Tools Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Cho. Panich Tools Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cho. Panich Tools Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
