Trinity Pangan Co.,ltd. is a Company Limited, established on 28 Feb 2023 and registered in Suratthani, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Trinity Pangan Co.,ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Trinity Pangan Co.,ltd.
- Registration number
- 0845566004884
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 28 Feb 2023
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 52/49, Moo 1, Ban Tai, Ko Phangan, Surat Thani 84280
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Alexis Gabriel Andre CossuDirector
- Shai Shem Tov MagdiDirector
ShareholderShareholding of Trinity Pangan Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Trinity Pangan 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 Trinity Pangan 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 Trinity Pangan Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Trinity Pangan Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Trinity Pangan Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
