Company record
- English name
- Monaco Pte
- Legal name
- Doanh Nghiệp Tư Nhân Mo Na Co
- Enterprise code / tax code
- 0304308237
- Entity type
- Private Enterprise
- Status
- Closed
- Establishment date
- 25 Apr 2006
- Legal representative
- Nguyễn Thị Kiều My
Monaco Pte
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 25 Apr 2006
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0304308237 Latest filings
- Legal Type
- Private Enterprise Latest filings
- Established
- 25 Apr 2006 Latest filings
- Age
- 20 Years Latest filings
Monaco Pte is a Private Enterprise, established on 25 Apr 2006 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0304308237 and the recorded legal representative is Nguyễn Thị Kiều My. Monaco Pte has been operating for 20 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- H32 Dương Quảng Hàm P.17, Phường Gò Vấp, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Monaco Pte
- Legal representative
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Shareholding of Monaco 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 Monaco 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 Monaco 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 Monaco 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 Monaco 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 Monaco Pte
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals