Company record
- English name
- Not stated
- Legal name
- Trần Thanh Trí
- Enterprise code / tax code
- 2001156740
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 16 May 2014
- Legal representative
- Trần Thanh Trí
Trần Thanh Trí
- Status
- Closed
- Province
- Ca Mau
- Registered Date
- 16 May 2014
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 2001156740 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 16 May 2014 Latest filings
- Age
- 12 Years Latest filings
Trần Thanh Trí is a Individual Business Household, established on 16 May 2014 and based in Ca Mau, Vietnam. The enterprise code is 2001156740 and the recorded legal representative is Trần Thanh Trí. Trần Thanh Trí has been operating for 12 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Lung Trường, QP, Xã Quách Phẩm(Hết hiệu lực), Tỉnh Cà Mau, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Thanh Trí
- Legal representative
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Shareholding of Trần Thanh Trí
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 Trí
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 Trần Thanh Trí
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 Trí
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 Thanh Trí
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Thanh Trí
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- Source-screened media coverage
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