Company record
- English name
- Not stated
- Legal name
- Trần Thị Thu Vân
- Enterprise code / tax code
- 1600636952
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 12 Dec 2002
- Legal representative
- Trần Thị Thu Vân
Trần Thị Thu Vân
- Status
- Closed
- Province
- An Giang
- Registered Date
- 12 Dec 2002
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 1600636952 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 12 Dec 2002 Latest filings
- Age
- 23 Years Latest filings
Trần Thị Thu Vân is a Individual Business Household, established on 12 Dec 2002 and based in An Giang, Vietnam. The enterprise code is 1600636952 and the recorded legal representative is Trần Thị Thu Vân. Trần Thị Thu Vân has been operating for 23 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 48/1A Trần Hưng Đạo Mỹ Xuyên, Phường Long Xuyên, Tỉnh An Giang, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Thị Thu Vân
- Legal representative
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Shareholding of Trần Thị Thu Vân
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Thị Thu Vân
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 Trần Thị Thu Vân
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 Trần Thị Thu Vân
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 Trần Thị Thu Vân
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Thị Thu Vân
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- Source-screened media coverage
- Material allegations and reputational signals