Company record
- English name
- Not stated
- Legal name
- Trần Văn Lợi
- Enterprise code / tax code
- 0302933820
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 26 May 2003
- Legal representative
- Trần Văn Lợi
Trần Văn Lợi
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 26 May 2003
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0302933820 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 26 May 2003 Latest filings
- Age
- 23 Years Latest filings
Trần Văn Lợi is a Individual Business Household, established on 26 May 2003 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0302933820 and the recorded legal representative is Trần Văn Lợi. Trần Văn Lợi has been operating for 23 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 12B/37 Tân Sơn Nhì, Phường Tân Bình, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Văn Lợi
- Legal representative
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Shareholding of Trần Văn Lợi
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Văn Lợi
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 Trần Văn Lợi
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 Trần Văn Lợi
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Văn Lợi
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Văn Lợi
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