Phuket Virgo Co.,ltd. is a Company Limited, established on 1 Oct 2009 and registered in Phuket, Thailand. The Company’s principal business is other financial service activities (except insurance and pension funding activities), not elsewhere classified. Phuket Virgo Co.,ltd. has been operating for 16 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Phuket Virgo Co.,ltd.
- Registration number
- 0835552008238
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 1 Oct 2009
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other financial service activities (except insurance and pension funding activities), not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 104, Soi Choeng Talay 14, Sri Sunthon, Choeng Thale, Thalang, Phuket 83110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Peter HanselerDirector
- Stefan WagnerDirector
ShareholderShareholding of Phuket Virgo Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Phuket Virgo Co.,ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Phuket Virgo 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 Phuket Virgo Co.,ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Phuket Virgo Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Phuket Virgo Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
