Phanthep 2012 Co.,ltd. is a Company Limited, established on 11 Dec 2013 and registered in Suratthani, Thailand. The Company’s principal business is retail sale of second hand clothing, footwear and leather articles. Phanthep 2012 Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Phanthep 2012 Co.,ltd.
- Registration number
- 0845556007147
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 11 Dec 2013
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of second hand clothing, footwear and leather articles
Contact DetailsRegistered contact information
- Registered address
- 227/211, Moo 4, Chalokrat, Makham Tia, Muang, Surat Thani 84000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Natthakrita PhanphadeeDirector
- Somyot TheppabutDirector
ShareholderShareholding of Phanthep 2012 Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Phanthep 2012 Co.,ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Phanthep 2012 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 Phanthep 2012 Co.,ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Phanthep 2012 Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Phanthep 2012 Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
