Company record
- English name
- Not stated
- Legal name
- Trần Thanh Dân
- Enterprise code / tax code
- 1701993083
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 16 Mar 2015
- Legal representative
- Trần Thanh Dân
Trần Thanh Dân
- Status
- Closed
- Province
- An Giang
- Registered Date
- 16 Mar 2015
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 1701993083 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 16 Mar 2015 Latest filings
- Age
- 11 Years Latest filings
Trần Thanh Dân is a Individual Business Household, established on 16 Mar 2015 and based in An Giang, Vietnam. The enterprise code is 1701993083 and the recorded legal representative is Trần Thanh Dân. Trần Thanh Dân has been operating for 11 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Tổ 8, ấp Cạn Ngọn, Xã Vĩnh Hòa, Tỉnh An Giang, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Thanh Dân
- Legal representative
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Shareholding of Trần Thanh Dân
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 Thanh Dân
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- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Trần Thanh Dân
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 Thanh Dân
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Thanh Dân
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Thanh Dân
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- Source-screened media coverage
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