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Cfc Exchange Co., Ltd.

Status
Active
Registered Date
9 Jun 2022
Province
Songkhla
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0905565003719
Latest filings
Legal Type
Company Limited
Latest filings
Established
9 Jun 2022
Latest filings
Age
4 Years
Latest filings

Cfc Exchange Co., Ltd. is a Company Limited, established on 9 Jun 2022 and registered in Songkhla, Thailand. The Company’s principal business is activities of bureaux de change. Cfc Exchange Co., Ltd. has been operating for 4 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Cfc Exchange Co., Ltd.
Registration number
0905565003719
Entity type
Company Limited
Status
Active
Registered date
9 Jun 2022
Registered capital (THB)
THB 1,000,000
Industry group
Others
TSIC activity
Activities of bureaux de change
Contact Details

Registered contact information

Registered address
162, Moo 7, Samnak Kham, Sadao, Songkhla 90120
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Rotjana Lang PutaeDirector
Shareholder
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Shareholding of Cfc Exchange Co., Ltd.

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  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Cfc Exchange Co., Ltd.

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  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Cfc Exchange Co., Ltd.

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Cfc Exchange Co., Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Cfc Exchange Co., Ltd.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Cfc Exchange Co., Ltd.

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