/

Status
Active
Province
An Giang
Registered Date
3 Oct 2001
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
1600583700
Latest filings
Legal Type
Joint Stock Company
Latest filings
Established
3 Oct 2001
Latest filings
Age
24 Years
Latest filings

/ is a Joint Stock Company, established on 3 Oct 2001 and based in An Giang, Vietnam. The enterprise code is 1600583700 and the recorded legal representative is Mai Quang Đáng. / has been operating for 24 years and its current status is Active.

Profile

Company Details

Company record

English name
/
Legal name
Công Ty Cp Tư Vấn Và Đầu Tư Tài Chính
Enterprise code / tax code
1600583700
Entity type
Joint Stock Company
Status
Active
Establishment date
3 Oct 2001
Legal representative
Mai Quang Đáng
Contact Details

Registered contact information

Registered address
254/1, Hùng Vương, Phường Long Xuyên, Tỉnh An Giang, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with /

  • Mai Quang ĐángLegal representative
  • 52 Cổ ĐôngLocked
  • 57 Cổ ĐôngLocked
  • Bùi Cao CườngLocked
  • Lê Nguyễn Hoàng Anh DuyLocked
  • Lê Thanh ThuấnLocked
  • Lê Thị PhượngLocked
  • Lê Thị ThuýLocked
  • Lê Văn ChungLocked
  • Lê Văn ThànhLocked
  • Lê Văn ThôngLocked
  • Lê Xuân QuếLocked
  • Nguyễn Văn SơnLocked
  • Trương Vĩnh ThànhLocked
  • Trần Bảo ĐôngLocked
  • Võ Thị Hồng TâmLocked
  • Võ Thị Thanh TâmLocked
Shareholder
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Shareholding of /

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 /

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 /

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 /

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for /

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for /

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