Company record
- English name
- Not stated
- Legal name
- Phan Thị Thúy
- Enterprise code / tax code
- 3603349332
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 20 Jan 2016
- Legal representative
- Phan Thị Thúy
Phan Thị Thúy
- Status
- Closed
- Province
- Dong Nai
- Registered Date
- 20 Jan 2016
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3603349332 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 20 Jan 2016 Latest filings
- Age
- 10 Years Latest filings
Phan Thị Thúy is a Individual Business Household, established on 20 Jan 2016 and based in Dong Nai, Vietnam. The enterprise code is 3603349332 and the recorded legal representative is Phan Thị Thúy. Phan Thị Thúy has been operating for 10 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 152, đường Ngyễn Hữu Cảnh, tổ 12, kp 1, TT Trảng Bom, Thị trấn Trảng Bom(Hết hiệu lực), TP Đồng Nai, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thị Thúy
- Legal representative
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Shareholding of Phan Thị Thúy
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Phan Thị Thúy
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 Phan Thị Thúy
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 Phan Thị Thúy
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Phan Thị Thúy
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Phan Thị Thúy
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals