Phutaco

Status
Closed
Province
Tay Ninh
Registered Date
3 Aug 2010
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
1101301301
Latest filings
Legal Type
Limited Liability Company
Latest filings
Established
3 Aug 2010
Latest filings
Age
16 Years
Latest filings

Phutaco is a Limited Liability Company, established on 3 Aug 2010 and based in Tay Ninh, Vietnam. The enterprise code is 1101301301 and the recorded legal representative is Lê Thị Kim Liên. Phutaco has been operating for 16 years and its current status is Closed.

Profile

Company Details

Company record

English name
Phutaco
Legal name
Công Ty Tnhh Thương Mại – Dịch Vụ Phú Tài
Enterprise code / tax code
1101301301
Entity type
Limited Liability Company
Status
Closed
Establishment date
3 Aug 2010
Legal representative
Lê Thị Kim Liên
Contact Details

Registered contact information

Registered address
071 ấp Rừng Dầu, Xã Mỹ Hạnh Bắc(Hết hiệu lực), Tỉnh Tây Ninh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Phutaco

  • Legal representative
  • Locked
  • Locked
  • Locked
Shareholder
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Shareholding of Phutaco

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 Phutaco

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 Phutaco

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 Phutaco

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 Phutaco

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 Phutaco

Source-screened media coverage and reputational risk signals require premium access.

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