Suphan Poonsap Ltd.,part. is a Limited Partnership, established on 2 Sept 1994 and registered in Suphanburi, Thailand. The Companyβs principal business is road transport services of freight by other goods, not elsewhere classified. Suphan Poonsap Ltd.,part. has been operating for 32 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Suphan Poonsap Ltd.,part.
- Registration number
- 0723537000573
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 2 Sept 1994
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 333, Moo 6, Nong Makha Mong, Dan Chang, Suphanburi 72180
- Operational address
- Lockedπ
- Website
- Lockedπ
- Telephone
- Lockedπ
People
ManagementRecorded directors and signatory
- Somchai TansombatkulDirector
ShareholderShareholding of Suphan Poonsap Ltd.,part.
Ownership records and shareholder relationships require premium access.
- βShareholder names and holdings
- βOwnership percentages and changes
Financial
Credit RatingCredit rating for Suphan Poonsap Ltd.,part.
Credit assessment and supporting financial indicators require premium access.
- βCredit rating and payment profile
- βFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Suphan Poonsap Ltd.,part.
Government ownership, control, and politically exposed person links require premium access.
- βGovernment ownership and control checks
- βPolitically exposed person links
Litigation checks for Suphan Poonsap Ltd.,part.
Court records and material dispute intelligence require premium access.
- βCivil and commercial court records
- βCase status and material outcomes
Regulatory checks for Suphan Poonsap Ltd.,part.
Regulatory actions, sanctions, and compliance findings require premium access.
- βRegulatory actions and sanctions
- βLicence and compliance findings
Adverse media checks for Suphan Poonsap Ltd.,part.
Source-screened media coverage and reputational risk signals require premium access.
- βSource-screened media coverage
- βMaterial allegations and reputational signals
