Ratchanee Banpong Enterprise Ltd.,part. is a Limited Partnership, established on 25 Nov 1996 and registered in Ratchaburi, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Ratchanee Banpong Enterprise Ltd.,part. has been operating for 29 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Ratchanee Banpong Enterprise Ltd.,part.
- Registration number
- 0703539001062
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 25 Nov 1996
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 52/20, Moo 19, Tha Pha, Ban Pong, Ratchaburi 70110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Ratchanee Banpong Enterprise Ltd.,part.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ratchanee Banpong Enterprise Ltd.,part.
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 Ratchanee Banpong Enterprise Ltd.,part.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Ratchanee Banpong Enterprise Ltd.,part.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ratchanee Banpong Enterprise Ltd.,part.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ratchanee Banpong Enterprise Ltd.,part.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
