Company record
- English name
- Not stated
- Legal name
- Phan Văn Lợi
- Enterprise code / tax code
- 1900118630-001
- Entity type
- Private Enterprise
- Status
- Closed
- Establishment date
- 2 Jun 2003
- Legal representative
- Phan Văn Lợi
Phan Văn Lợi
- Status
- Closed
- Province
- Ca Mau
- Registered Date
- 2 Jun 2003
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 1900118630-001 Latest filings
- Legal Type
- Private Enterprise Latest filings
- Established
- 2 Jun 2003 Latest filings
- Age
- 23 Years Latest filings
Phan Văn Lợi is a Private Enterprise, established on 2 Jun 2003 and based in Ca Mau, Vietnam. The enterprise code is 1900118630-001 and the recorded legal representative is Phan Văn Lợi. Phan Văn Lợi has been operating for 23 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- ấp Đầu Lộ xã Hiệp Thành, , Tỉnh Cà Mau, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Văn Lợi
- Legal representative
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Shareholding of Phan Văn Lợi
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Phan Văn Lợi
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 Phan Văn Lợi
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 Phan Văn Lợi
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 Phan Văn Lợi
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 Phan Văn Lợi
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals