Home>Vietnam Directory>Trần Ngọc Phú

Trần Ngọc Phú

Status
Closed
Province
Ho Chi Minh City
Registered Date
20 Feb 2009
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0307093290
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
20 Feb 2009
Latest filings
Age
17 Years
Latest filings

Trần Ngọc Phú is a Individual Business Household, established on 20 Feb 2009 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0307093290 and the recorded legal representative is Trần Ngọc Phú. Trần Ngọc Phú has been operating for 17 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Ngọc Phú
Enterprise code / tax code
0307093290
Entity type
Individual Business Household
Status
Closed
Establishment date
20 Feb 2009
Legal representative
Trần Ngọc Phú
Contact Details

Registered contact information

Registered address
0303A Tầng 3, Block A2 KDC Kỷ Nguyên Đường 15B, Phường Tân Mỹ, TP Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Ngọc Phú

  • Legal representative
Shareholder
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Shareholding of Trần Ngọc Phú

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Trần Ngọc Phú

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Trần Ngọc Phú

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Trần Ngọc Phú

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Trần Ngọc Phú

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Trần Ngọc Phú

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  • Source-screened media coverage
  • Material allegations and reputational signals
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