Home>Vietnam Directory>Trần Thị Thu Thủy

Trần Thị Thu Thủy

Status
Closed
Province
Ho Chi Minh City
Registered Date
11 May 2011
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0309729373
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
11 May 2011
Latest filings
Age
15 Years
Latest filings

Trần Thị Thu Thủy is a Individual Business Household, established on 11 May 2011 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0309729373 and the recorded legal representative is Trần Thị Thu Thủy. Trần Thị Thu Thủy has been operating for 15 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Thị Thu Thủy
Enterprise code / tax code
0309729373
Entity type
Individual Business Household
Status
Closed
Establishment date
11 May 2011
Legal representative
Trần Thị Thu Thủy
Contact Details

Registered contact information

Registered address
74 Đường C2 Khu C P.an Phú, Phường An Khánh, Tp Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Thị Thu Thủy

  • Trần Thị Thu ThủyLegal representative
Shareholder
Premium Access

Shareholding of Trần Thị Thu Thủy

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit rating for Trần Thị Thu Thủy

Credit assessment and supporting financial indicators require premium access.

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

Risk

Government Connection
Premium Access

Government connection checks for Trần Thị Thu Thủy

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

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Trần Thị Thu Thủy

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Trần Thị Thu Thủy

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

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse media checks for Trần Thị Thu Thủy

Source-screened media coverage and reputational risk signals require premium access.

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

Turn one-off company checks into continuous monitoring.

Give your team ongoing access to verified company intelligence across Vietnam and Asia, with continuous monitoring, credit insight, registry-change alerts, and collaborative research workflows in one subscription.