Company record
- English name
- Not stated
- Legal name
- Phan Lê Hải
- Enterprise code / tax code
- 1100606597
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 10 Dec 2003
- Legal representative
- Phan Lê Hải
Phan Lê Hải
- Status
- Closed
- Province
- Tay Ninh
- Registered Date
- 10 Dec 2003
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 1100606597 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 10 Dec 2003 Latest filings
- Age
- 22 Years Latest filings
Phan Lê Hải is a Individual Business Household, established on 10 Dec 2003 and based in Tay Ninh, Vietnam. The enterprise code is 1100606597 and the recorded legal representative is Phan Lê Hải. Phan Lê Hải has been operating for 22 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 2/13 Phan Văn Tình Thị trấn Thủ Thừa, Xã Thủ Thừa, Tỉnh Tây Ninh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Lê Hải
- Legal representative
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Shareholding of Phan Lê Hải
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 Lê Hải
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 Lê Hải
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 Lê Hải
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 Lê Hải
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Phan Lê Hải
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals