Company record
- English name
- Not stated
- Legal name
- Lê Thị Thắm
- Enterprise code / tax code
- 3603003334
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 25 Dec 2012
- Legal representative
- Lê Thị Thắm
Lê Thị Thắm
- Status
- Closed
- Province
- Dong Nai
- Registered Date
- 25 Dec 2012
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3603003334 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 25 Dec 2012 Latest filings
- Age
- 13 Years Latest filings
Lê Thị Thắm is a Individual Business Household, established on 25 Dec 2012 and based in Dong Nai, Vietnam. The enterprise code is 3603003334 and the recorded legal representative is Lê Thị Thắm. Lê Thị Thắm has been operating for 13 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 7/L2 KP 1, P.Long Bình Tân, Phường Long Hưng, TP Đồng Nai, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Lê Thị Thắm
- Legal representative
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Shareholding of Lê Thị Thắm
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Lê Thị Thắm
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 Lê Thị Thắm
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 Lê Thị Thắm
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 Lê Thị Thắm
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 Lê Thị Thắm
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals