Menorca Co.,ltd. is a Company Limited, established on 10 Mar 2010 and registered in Phuket, Thailand. The Company’s principal business is wholesale of computers, computer peripheral equipment and software. Menorca Co.,ltd. has been operating for 16 years and its current status is Recovered.
Profile
Company DetailsCompany record
- Legal name
- Menorca Co.,ltd.
- Registration number
- 0835553002659
- Entity type
- Company Limited
- Status
- Recovered
- Registered date
- 10 Mar 2010
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of computers, computer peripheral equipment and software
Contact DetailsRegistered contact information
- Registered address
- 3/4, Moo 8, Chalong, Muang, Phuket 83130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Francisco Albert Tommiguel LopezDirector
ShareholderShareholding of Menorca Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Menorca 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 Menorca 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 Menorca Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Menorca Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Menorca Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
