Company record
- English name
- Not stated
- Legal name
- Phan Thị Thanh Thuỷ
- Enterprise code / tax code
- 0301811971
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 29 Sept 1999
- Legal representative
- Phan Thị Thanh Thuỷ
Phan Thị Thanh Thuỷ
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 29 Sept 1999
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0301811971 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 29 Sept 1999 Latest filings
- Age
- 26 Years Latest filings
Phan Thị Thanh Thuỷ is a Individual Business Household, established on 29 Sept 1999 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0301811971 and the recorded legal representative is Phan Thị Thanh Thuỷ. Phan Thị Thanh Thuỷ has been operating for 26 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 38 Phan Bội Châu P.BT, Phường Bến Thành, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thị Thanh Thuỷ
- Legal representative
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Shareholding of Phan Thị Thanh Thuỷ
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Phan Thị Thanh Thuỷ
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Phan Thị Thanh Thuỷ
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Phan Thị Thanh Thuỷ
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Phan Thị Thanh Thuỷ
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Phan Thị Thanh Thuỷ
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals