Punta Co.,ltd. is a Company Limited, established on 17 Jan 1994 and registered in Nakhonpathom, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Punta Co.,ltd. has been operating for 32 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Punta Co.,ltd.
- Registration number
- 0735537000117
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Jan 1994
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other machinery and equipment, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 4/41, Moo 4, Phet Kasem, Tha Talat, Sam Phran, Nakhon Pathom 73110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Amonsak PuntawongDirector
- Chanin PuntawongDirector
- Kamron PuntawongDirector
ShareholderShareholding of Punta Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Punta 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 Punta 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 Punta Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Punta Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Punta Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
