Company record
- English name
- Not stated
- Legal name
- Phan Diện
- Enterprise code / tax code
- 0400380740
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 27 Nov 2000
- Legal representative
- Phan Diện
Phan Diện
- Status
- Closed
- Province
- Da Nang
- Registered Date
- 27 Nov 2000
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0400380740 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 27 Nov 2000 Latest filings
- Age
- 25 Years Latest filings
Phan Diện is a Individual Business Household, established on 27 Nov 2000 and based in Da Nang, Vietnam. The enterprise code is 0400380740 and the recorded legal representative is Phan Diện. Phan Diện has been operating for 25 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Tổ 68 Thanh Bình, , TP Đà Nẵng, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Diện
- Legal representative
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Shareholding of Phan Diện
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 Diện
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 Diện
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 Diện
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 Diện
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 Diện
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals