Dinee Co.,ltd. is a Company Limited, established on 13 Nov 2003 and registered in Chiangmai, Thailand. The Company’s principal business is wholesale of other cultural and recreation goods, not elsewhere classified. Dinee Co.,ltd. has been operating for 22 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Dinee Co.,ltd.
- Registration number
- 0505546005047
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Nov 2003
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other cultural and recreation goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 67, Moo 3, Choeng Doi, Doi Saket, Chiang Mai 50220
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chadinee MahanuphabDirector
- Chanchai MahanuphabDirector
- Piyanat MahanuphabDirector
- Piyanun MahanuphabDirector
ShareholderShareholding of Dinee Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dinee 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 Dinee 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 Dinee Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dinee Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dinee Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
