Home>Vietnam Directory>Phạm Văn Ninh

Phạm Văn Ninh

Status
Closed
Province
Ca Mau
Registered Date
26 Nov 2012
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
2001109652
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
26 Nov 2012
Latest filings
Age
13 Years
Latest filings

Phạm Văn Ninh is a Individual Business Household, established on 26 Nov 2012 and based in Ca Mau, Vietnam. The enterprise code is 2001109652 and the recorded legal representative is Phạm Văn Ninh. Phạm Văn Ninh has been operating for 13 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Phạm Văn Ninh
Enterprise code / tax code
2001109652
Entity type
Individual Business Household
Status
Closed
Establishment date
26 Nov 2012
Legal representative
Phạm Văn Ninh
Contact Details

Registered contact information

Registered address
206, Nguyễn Đình Chiểu,K8, Phường Lý Văn Lâm, Tỉnh Cà Mau, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Phạm Văn Ninh

  • Legal representative
Shareholder
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Shareholding of Phạm Văn Ninh

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Phạm Văn Ninh

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Phạm Văn Ninh

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Phạm Văn Ninh

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Phạm Văn Ninh

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Phạm Văn Ninh

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  • Source-screened media coverage
  • Material allegations and reputational signals
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