Company record
- English name
- Thanh Thúy Pte.
- Legal name
- Dntn Thương Mại Thanh Thuý
- Enterprise code / tax code
- 0302702492
- Entity type
- Private Enterprise
- Status
- Closed
- Establishment date
- 11 Sept 2002
- Legal representative
- Nguyễn Thị Chạm
Thanh Thúy Pte.
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 11 Sept 2002
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0302702492 Latest filings
- Legal Type
- Private Enterprise Latest filings
- Established
- 11 Sept 2002 Latest filings
- Age
- 24 Years Latest filings
Thanh Thúy Pte. is a Private Enterprise, established on 11 Sept 2002 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0302702492 and the recorded legal representative is Nguyễn Thị Chạm. Thanh Thúy Pte. has been operating for 24 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- B1 Lý Thường Kiệt P.08, Phường Tân Hòa, Tp Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Thanh Thúy Pte.
- Nguyễn Thị ChạmLegal representative
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Shareholding of Thanh Thúy Pte.
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Thanh Thúy Pte.
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 Thanh Thúy Pte.
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 Thanh Thúy Pte.
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 Thanh Thúy Pte.
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 Thanh Thúy Pte.
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals