Home>Vietnam Directory>Trần Thị Thìn

Trần Thị Thìn

Status
Closed
Province
Ho Chi Minh City
Registered Date
6 Dec 2000
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0302153362
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
6 Dec 2000
Latest filings
Age
25 Years
Latest filings

Trần Thị Thìn is a Individual Business Household, established on 6 Dec 2000 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0302153362 and the recorded legal representative is Trần Thị Thìn. Trần Thị Thìn has been operating for 25 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Thị Thìn
Enterprise code / tax code
0302153362
Entity type
Individual Business Household
Status
Closed
Establishment date
6 Dec 2000
Legal representative
Trần Thị Thìn
Contact Details

Registered contact information

Registered address
522 D4 Nguyễn Tri Phương P.12, Phường Hòa Hưng, TP Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Thị Thìn

  • Legal representative
Shareholder
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Shareholding of Trần Thị Thìn

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Trần Thị Thìn

Credit assessment and supporting financial indicators require premium access.

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

Risk

Government Connection
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Government connection checks for Trần Thị Thìn

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Trần Thị Thìn

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Trần Thị Thìn

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Trần Thị Thìn

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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