Company record
- English name
- Not stated
- Legal name
- Phan Ngọc Thuấn
- Enterprise code / tax code
- 0302331960
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 3 Jul 2001
- Legal representative
- Phan Ngọc Thuấn
Phan Ngọc Thuấn
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 3 Jul 2001
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0302331960 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 3 Jul 2001 Latest filings
- Age
- 25 Years Latest filings
Phan Ngọc Thuấn is a Individual Business Household, established on 3 Jul 2001 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0302331960 and the recorded legal representative is Phan Ngọc Thuấn. Phan Ngọc Thuấn has been operating for 25 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 33Bis Mạc Đỉnh Chi P.Đakao, Phường Sài Gòn, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Ngọc Thuấn
- Legal representative
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Shareholding of Phan Ngọc Thuấn
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 Ngọc Thuấn
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 Ngọc Thuấn
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 Ngọc Thuấn
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 Ngọc Thuấn
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 Ngọc Thuấn
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals