Bancha Import Export Ltd., Part. is a Limited Partnership, established on 5 Apr 2000 and registered in Ranong, Thailand. The Companyβs principal business is retail sale of other second-hand goods, not elsewhere classified. Bancha Import Export Ltd., Part. has been operating for 26 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Bancha Import Export Ltd., Part.
- Registration number
- 0853543000091
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 5 Apr 2000
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other second-hand goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 258, Moo 5, Bang Rin, Muang, Ranong 85000
- Operational address
- Lockedπ
- Website
- Lockedπ
- Telephone
- Lockedπ
People
ManagementRecorded directors and signatory
- Suwaree ChiochairotDirector
- Thanadol ChiochairotDirector
ShareholderShareholding of Bancha Import Export Ltd., Part.
Ownership records and shareholder relationships require premium access.
- βShareholder names and holdings
- βOwnership percentages and changes
Financial
Credit RatingCredit rating for Bancha Import Export Ltd., Part.
Credit assessment and supporting financial indicators require premium access.
- βCredit rating and payment profile
- βFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Bancha Import Export Ltd., Part.
Government ownership, control, and politically exposed person links require premium access.
- βGovernment ownership and control checks
- βPolitically exposed person links
Litigation checks for Bancha Import Export Ltd., Part.
Court records and material dispute intelligence require premium access.
- βCivil and commercial court records
- βCase status and material outcomes
Regulatory checks for Bancha Import Export Ltd., Part.
Regulatory actions, sanctions, and compliance findings require premium access.
- βRegulatory actions and sanctions
- βLicence and compliance findings
Adverse media checks for Bancha Import Export Ltd., Part.
Source-screened media coverage and reputational risk signals require premium access.
- βSource-screened media coverage
- βMaterial allegations and reputational signals
