Home>Vietnam Directory>Trần Thị Thanh Thúy

Trần Thị Thanh Thúy

Status
Closed
Province
Ho Chi Minh City
Registered Date
24 Nov 2016
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0314128321
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
24 Nov 2016
Latest filings
Age
9 Years
Latest filings

Trần Thị Thanh Thúy is a Individual Business Household, established on 24 Nov 2016 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0314128321 and the recorded legal representative is Trần Thị Thanh Thúy. Trần Thị Thanh Thúy has been operating for 9 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Thị Thanh Thúy
Enterprise code / tax code
0314128321
Entity type
Individual Business Household
Status
Closed
Establishment date
24 Nov 2016
Legal representative
Trần Thị Thanh Thúy
Contact Details

Registered contact information

Registered address
số 220 Xô Viết Nghệ Tĩnh, Phường Thạnh Mỹ Tây, TP Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Thị Thanh Thúy

  • Legal representative
Shareholder
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Shareholding of Trần Thị Thanh Thúy

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 Thị Thanh Thúy

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 Thị Thanh Thúy

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 Thị Thanh Thúy

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Trần Thị Thanh Thúy

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 Thị Thanh Thúy

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