Harmony Exim Co., Ltd. is a Company Limited, established on 3 Aug 2020 and registered in Nakhonsithammarat, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Harmony Exim Co., Ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Harmony Exim Co., Ltd.
- Registration number
- 0805563001965
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 3 Aug 2020
- Registered capital (THB)
- THB 20,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 180, Moo 1, Chamai, Thung Song, Nakhon Si Thammarat 80110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chutiya TetiwongDirector
- Kirana TetiwongDirector
- Melada TetiwongDirector
ShareholderShareholding of Harmony Exim Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Harmony Exim 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 Harmony Exim 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 Harmony Exim Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Harmony Exim Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Harmony Exim Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
