Mdl Import Export Co.,ltd. is a Company Limited, established on 20 Jun 2011 and registered in Nongkhai, Thailand. The Company’s principal business is other warehousing and storage activities, not elsewhere classified. Mdl Import Export Co.,ltd. has been operating for 15 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Mdl Import Export Co.,ltd.
- Registration number
- 0435554000289
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Jun 2011
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Other warehousing and storage activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 95, Moo 10, Nong Komko, Muang, Nong Khai 43000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Apinya WattanananDirector
- Manit ChaichanaudomkulDirector
ShareholderShareholding of Mdl Import Export Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Mdl Import Export 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 Mdl Import Export 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 Mdl Import Export Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Mdl Import Export Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Mdl Import Export Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
