Company record
- English name
- Not stated
- Legal name
- Phan Thị Quý
- Enterprise code / tax code
- 0312990137
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 28 Oct 2014
- Legal representative
- Phan Thị Quý
Phan Thị Quý
- Status
- Closed
- Province
- Ho Chi Minh City
- Registered Date
- 28 Oct 2014
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0312990137 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 28 Oct 2014 Latest filings
- Age
- 11 Years Latest filings
Phan Thị Quý is a Individual Business Household, established on 28 Oct 2014 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0312990137 and the recorded legal representative is Phan Thị Quý. Phan Thị Quý has been operating for 11 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 61/1 Lưu Nhân Chú, Phường Tân Sơn Nhất, TP Hồ Chí Minh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thị Quý
- Legal representative
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Shareholding of Phan Thị Quý
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Phan Thị Quý
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 Phan Thị Quý
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 Phan Thị Quý
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 Phan Thị Quý
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 Phan Thị Quý
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals