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Chok Dee Exchange Co., Ltd.

Status
Active
Registered Date
14 Nov 2024
Province
Narathiwat
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0965567000792
Latest filings
Legal Type
Company Limited
Latest filings
Established
14 Nov 2024
Latest filings
Age
1 Year
Latest filings

Chok Dee Exchange Co., Ltd. is a Company Limited, established on 14 Nov 2024 and registered in Narathiwat, Thailand. The Company’s principal business is activities of bureaux de change. Chok Dee Exchange Co., Ltd. has been operating for 1 year and its current status is Active.

Profile

Company Details

Company record

Legal name
Chok Dee Exchange Co., Ltd.
Registration number
0965567000792
Entity type
Company Limited
Status
Active
Registered date
14 Nov 2024
Registered capital (THB)
THB 1,000,000
Industry group
Others
TSIC activity
Activities of bureaux de change
Contact Details

Registered contact information

Registered address
112, Asia 18, Sungai Kolok, Sungai Kolok, Narathiwat 96120
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Panuwat LaopoonsapDirector
Shareholder
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Shareholding of Chok Dee 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 Chok Dee 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 Chok Dee Exchange Co., Ltd.

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

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Regulatory
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Regulatory checks for Chok Dee 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 Chok Dee Exchange Co., Ltd.

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