Top Line Logistics Co.,ltd. is a Company Limited, established on 7 Jan 2008 and registered in Suratthani, Thailand. The Company’s principal business is transportation,goods transportation and passenger. Top Line Logistics Co.,ltd. has been operating for 18 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Top Line Logistics Co.,ltd.
- Registration number
- 0805551000039
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 7 Jan 2008
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Transportation,goods transportation and passenger
Contact DetailsRegistered contact information
- Registered address
- 146/9, Moo 1, Wat Pho-Bang Yai, Makham Tia, Muang, Surat Thani 84000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Atchara PhuriwimonchaiDirector
- Chanontas ThonglimDirector
- Monron RuangphanuphanDirector
- Prapaisri Sue AkatDirector
- Wannapa SenaDirector
ShareholderShareholding of Top Line Logistics Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Line Logistics 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 Top Line Logistics 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 Top Line Logistics Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Top Line Logistics Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Line Logistics Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
