Home>Vietnam Directory>Trần Thị Ngọc Hạnh

Trần Thị Ngọc Hạnh

Status
Closed
Province
Tay Ninh
Registered Date
27 Aug 2004
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
3900356413
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
27 Aug 2004
Latest filings
Age
22 Years
Latest filings

Trần Thị Ngọc Hạnh is a Individual Business Household, established on 27 Aug 2004 and based in Tay Ninh, Vietnam. The enterprise code is 3900356413 and the recorded legal representative is Trần Thị Ngọc Hạnh. Trần Thị Ngọc Hạnh has been operating for 22 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Trần Thị Ngọc Hạnh
Enterprise code / tax code
3900356413
Entity type
Individual Business Household
Status
Closed
Establishment date
27 Aug 2004
Legal representative
Trần Thị Ngọc Hạnh
Contact Details

Registered contact information

Registered address
183 Ấp Long Tân Xã Ltbắc, Phường Long Hoa, Tỉnh Tây Ninh, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Trần Thị Ngọc Hạnh

  • Trần Thị Ngọc HạnhLegal representative
Shareholder
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Shareholding of Trần Thị Ngọc Hạnh

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Trần Thị Ngọc Hạnh

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 Trần Thị Ngọc Hạnh

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Trần Thị Ngọc Hạnh

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Trần Thị Ngọc Hạnh

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Trần Thị Ngọc Hạnh

Source-screened media coverage and reputational risk signals require premium access.

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