Company record
- English name
- Not stated
- Legal name
- Phan Thị Mộng Thủy
- Enterprise code / tax code
- 3900845566
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 10 Nov 2009
- Legal representative
- Phan Thị Mộng Thủy
Phan Thị Mộng Thủy
- Status
- Closed
- Province
- Tay Ninh
- Registered Date
- 10 Nov 2009
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 3900845566 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 10 Nov 2009 Latest filings
- Age
- 16 Years Latest filings
Phan Thị Mộng Thủy is a Individual Business Household, established on 10 Nov 2009 and based in Tay Ninh, Vietnam. The enterprise code is 3900845566 and the recorded legal representative is Phan Thị Mộng Thủy. Phan Thị Mộng Thủy has been operating for 16 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- Long Mỹ, Long Thành Bắc, Phường Long Hoa, Tỉnh Tây Ninh, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Thị Mộng Thủy
- Legal representative
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Shareholding of Phan Thị Mộng Thủy
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 Mộng Thủy
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 Mộng Thủy
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 Mộng Thủy
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Phan Thị Mộng Thủy
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 Phan Thị Mộng Thủy
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- Source-screened media coverage
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