Company record
- English name
- Not stated
- Legal name
- Trần Văn Thảo
- Enterprise code / tax code
- 1602007420
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 20 Apr 2016
- Legal representative
- Trần Văn Thảo
Trần Văn Thảo
- Status
- Closed
- Province
- An Giang
- Registered Date
- 20 Apr 2016
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 1602007420 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 20 Apr 2016 Latest filings
- Age
- 10 Years Latest filings
Trần Văn Thảo is a Individual Business Household, established on 20 Apr 2016 and based in An Giang, Vietnam. The enterprise code is 1602007420 and the recorded legal representative is Trần Văn Thảo. Trần Văn Thảo has been operating for 10 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Thượng 2, Xã Phú Tân, Tỉnh An Giang, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Văn Thảo
- Legal representative
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Shareholding of Trần Văn Thảo
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 Văn Thảo
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- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Trần Văn Thảo
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 Văn Thảo
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 Văn Thảo
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Văn Thảo
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