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Tw Potential Exploit Joint Stock Company

Status
Closed
Province
Ho Chi Minh City
Registered Date
7 Jan 2020
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
0316093924
Latest filings
Legal Type
Joint Stock Company
Latest filings
Established
7 Jan 2020
Latest filings
Age
6 Years
Latest filings

Tw Potential Exploit Joint Stock Company is a Joint Stock Company, established on 7 Jan 2020 and based in Ho Chi Minh City, Vietnam. The enterprise code is 0316093924 and the recorded legal representative is Hoàng Ngọc Đan Thanh. Tw Potential Exploit Joint Stock Company has been operating for 6 years and its current status is Closed.

Profile

Company Details

Company record

English name
Tw Potential Exploit Joint Stock Company
Legal name
Công Ty Cổ Phần Khai Thác Tiềm Năng Tw
Enterprise code / tax code
0316093924
Entity type
Joint Stock Company
Status
Closed
Establishment date
7 Jan 2020
Legal representative
Hoàng Ngọc Đan Thanh
Contact Details

Registered contact information

Registered address
465/5/1 Tân Kỳ Tân Quý, Phường Tân Sơn Nhì, Tp Hồ Chí Minh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Tw Potential Exploit Joint Stock Company

  • Hoàng Ngọc Đan ThanhLegal representative
  • Nguyễn Thị Lam ThảoLocked
  • Phạm Hồng HàLocked
Shareholder
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Shareholding of Tw Potential Exploit Joint Stock Company

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  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Tw Potential Exploit Joint Stock Company

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

Risk

Government Connection
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Government connection checks for Tw Potential Exploit Joint Stock Company

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  • Politically exposed person links
Litigation
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Litigation checks for Tw Potential Exploit Joint Stock Company

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  • Case status and material outcomes
Regulatory
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Regulatory checks for Tw Potential Exploit Joint Stock Company

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Tw Potential Exploit Joint Stock Company

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