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Phan Văn Nam

Status
Closed
Province
Tay Ninh
Registered Date
21 May 2014
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
1101748403
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
21 May 2014
Latest filings
Age
12 Years
Latest filings

Phan Văn Nam is a Individual Business Household, established on 21 May 2014 and based in Tay Ninh, Vietnam. The enterprise code is 1101748403 and the recorded legal representative is Phan Văn Nam. Phan Văn Nam has been operating for 12 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Phan Văn Nam
Enterprise code / tax code
1101748403
Entity type
Individual Business Household
Status
Closed
Establishment date
21 May 2014
Legal representative
Phan Văn Nam
Contact Details

Registered contact information

Registered address
Ấp Đức Hạnh 2, Xã Đức Lập, Tỉnh Tây Ninh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Phan Văn Nam

  • Legal representative
Shareholder
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Shareholding of Phan Văn Nam

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 Phan Văn Nam

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 Phan Văn Nam

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Phan Văn Nam

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Phan Văn Nam

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 Phan Văn Nam

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