Company record
- English name
- Not stated
- Legal name
- Phan Thế Nam
- Enterprise code / tax code
- 0301835059
- Entity type
- Individual Business Household
- Status
- Unknown
- Establishment date
- 28 Oct 1999
- Legal representative
- Phan Thế Nam
Phan Thế Nam
- Status
- Unknown
- Province
- Ho Chi Minh City
- Registered Date
- 28 Oct 1999
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0301835059 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 28 Oct 1999 Latest filings
- Age
- 26 Years Latest filings
Phan Thế Nam is a Individual Business Household, established on 28 Oct 1999 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0301835059 and the recorded legal representative is Phan Thế Nam. Phan Thế Nam has been operating for 26 years and its current status is Unknown.
Profile
Registered contact information
- Registered address
- A16 Nguyễn Kiệm, Phường Hạnh Thông, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thế Nam
- Legal representative
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Shareholding of Phan Thế Nam
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 Thế Nam
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 Thế Nam
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 Thế Nam
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 Thế Nam
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 Thế Nam
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals