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Lê Văn Sĩ

Status
Closed
Province
Dong Thap
Registered Date
31 Mar 2008
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
3500860785
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
31 Mar 2008
Latest filings
Age
18 Years
Latest filings

Lê Văn Sĩ is a Individual Business Household, established on 31 Mar 2008 and based in Dong Thap, Vietnam. The enterprise code is 3500860785 and the recorded legal representative is Lê Văn Sĩ. Lê Văn Sĩ has been operating for 18 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Lê Văn Sĩ
Enterprise code / tax code
3500860785
Entity type
Individual Business Household
Status
Closed
Establishment date
31 Mar 2008
Legal representative
Lê Văn Sĩ
Contact Details

Registered contact information

Registered address
Số 175/3, xã Thân Cửu Nghĩa, , Tỉnh Đồng Tháp, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Lê Văn Sĩ

  • Legal representative
Shareholder
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Shareholding of Lê Văn Sĩ

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  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Lê Văn Sĩ

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 Lê Văn Sĩ

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Lê Văn Sĩ

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Lê Văn Sĩ

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Lê Văn Sĩ

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