Company record
- English name
- Checking Company Limited
- Legal name
- Công Ty Tnhh Checking
- Enterprise code / tax code
- 0401504597
- Entity type
- Limited Liability Company
- Status
- Closed
- Establishment date
- 11 Jul 2012
- Legal representative
- Hồ Thị Thanh Đạm
Checking Company Limited
- Status
- Closed
- Province
- Da Nang
- Registered Date
- 11 Jul 2012
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 0401504597 Latest filings
- Legal Type
- Limited Liability Company Latest filings
- Established
- 11 Jul 2012 Latest filings
- Age
- 14 Years Latest filings
Checking Company Limited is a Limited Liability Company, established on 11 Jul 2012 and based in Da Nang, Vietnam. The enterprise code is 0401504597 and the recorded legal representative is Hồ Thị Thanh Đạm. Checking Company Limited has been operating for 14 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- H15/55 Phạm Như Xương, Phường Hoà Khánh Nam(Hết hiệu lực), TP Đà Nẵng, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Checking Company Limited
- Legal representative
- Locked
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Shareholding of Checking Company Limited
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- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Checking Company Limited
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- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Checking Company Limited
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- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Checking Company Limited
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Checking Company Limited
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- Regulatory actions and sanctions
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Adverse media checks for Checking Company Limited
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- Source-screened media coverage
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