Company record
- English name
- Diem Phi Pte.
- Legal name
- Dntn Kinh Doanh Vàng Diễm Phi
- Enterprise code / tax code
- 0302666389
- Entity type
- Private Enterprise
- Status
- Closed
- Establishment date
- 5 Aug 2002
- Legal representative
- Nguyễn Thi Diễm Loan
Diem Phi Pte.
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 5 Aug 2002
FIND ANOTHER COMPANY
Open full Vietnam search
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0302666389 Latest filings
- Legal Type
- Private Enterprise Latest filings
- Established
- 5 Aug 2002 Latest filings
- Age
- 24 Years Latest filings
Diem Phi Pte. is a Private Enterprise, established on 5 Aug 2002 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0302666389 and the recorded legal representative is Nguyễn Thi Diễm Loan. Diem Phi Pte. has been operating for 24 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 662A Nguyễn Đình Chiểu P.03, , TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Diem Phi Pte.
- Legal representative
Premium Access
Shareholding of Diem Phi Pte.
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit rating for Diem Phi Pte.
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government connection checks for Diem Phi Pte.
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Diem Phi Pte.
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
Premium Access
Regulatory checks for Diem Phi Pte.
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse media checks for Diem Phi Pte.
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals