Company record
- English name
- Not stated
- Legal name
- Trần Văn Sĩ
- Enterprise code / tax code
- 2000392706
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 17 Dec 2002
- Legal representative
- Trần Văn Sĩ
Trần Văn Sĩ
- Status
- Closed
- Province
- Ca Mau
- Registered Date
- 17 Dec 2002
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 2000392706 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 17 Dec 2002 Latest filings
- Age
- 23 Years Latest filings
Trần Văn Sĩ is a Individual Business Household, established on 17 Dec 2002 and based in Ca Mau, Vietnam. The enterprise code is 2000392706 and the recorded legal representative is Trần Văn Sĩ. Trần Văn Sĩ has been operating for 23 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Đất Mới, Xã Đất Mới, Tỉnh Cà Mau, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Văn Sĩ
- Legal representative
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Shareholding of Trần Văn Sĩ
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- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Văn Sĩ
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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 Sĩ
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 Sĩ
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Văn Sĩ
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Văn Sĩ
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