Company record
- English name
- Not stated
- Legal name
- Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
- Enterprise code / tax code
- 3603649897
- Entity type
- Joint Stock Company
- Status
- Closed
- Establishment date
- 14 Jun 2019
- Legal representative
- Lê Công Lợi
Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
- Status
- Closed
- Province
- Dong Nai
- Registered Date
- 14 Jun 2019
FIND ANOTHER COMPANY
Open full Vietnam search
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3603649897 Latest filings
- Legal Type
- Joint Stock Company Latest filings
- Established
- 14 Jun 2019 Latest filings
- Age
- 7 Years Latest filings
Công Ty Cổ Phần Đầu Tư Lợi Tín Phát is a Joint Stock Company, established on 14 Jun 2019 and based in Dong Nai, Vietnam. The enterprise code is 3603649897 and the recorded legal representative is Lê Công Lợi. Công Ty Cổ Phần Đầu Tư Lợi Tín Phát has been operating for 7 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Số 2/100, KP 3, Phường Tam Hòa (Hết hiệu lực), TP Đồng Nai, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
- Legal representative
- Locked
- Locked
Premium Access
Shareholding of Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit rating for Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government connection checks for Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
Premium Access
Regulatory checks for Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse media checks for Công Ty Cổ Phần Đầu Tư Lợi Tín Phát
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals