Home>Vietnam Directory>Diamond Logistics Co.,ltd

Diamond Logistics Co.,ltd

Status
Active
Province
Gia Lai
Registered Date
26 May 2020
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
4101563912
Latest filings
Legal Type
Limited Liability Company
Latest filings
Established
26 May 2020
Latest filings
Age
6 Years
Latest filings

Diamond Logistics Co.,ltd is a Limited Liability Company, established on 26 May 2020 and based in Gia Lai, Vietnam. The enterprise code is 4101563912 and the recorded legal representative is Nguyễn Anh Dũng. Diamond Logistics Co.,ltd has been operating for 6 years and its current status is Active.

Profile

Company Details

Company record

English name
Diamond Logistics Co.,ltd
Legal name
Công Ty Tnhh Thương Mại Và Dịch Vụ Vận Tải Kim Cương
Enterprise code / tax code
4101563912
Entity type
Limited Liability Company
Status
Active
Establishment date
26 May 2020
Legal representative
Nguyễn Anh Dũng
Contact Details

Registered contact information

Registered address
Tổ 57, Khu vực 8, Phường Quy Nhơn, Tỉnh Gia Lai, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Diamond Logistics Co.,ltd

  • Legal representative
Shareholder
Premium Access

Shareholding of Diamond Logistics Co.,ltd

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit rating for Diamond Logistics Co.,ltd

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
Premium Access

Government connection checks for Diamond Logistics Co.,ltd

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

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Diamond Logistics Co.,ltd

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Diamond Logistics Co.,ltd

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

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse media checks for Diamond Logistics Co.,ltd

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

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

Turn one-off company checks into continuous monitoring.

Give your team ongoing access to verified company intelligence across Vietnam and Asia, with continuous monitoring, credit insight, registry-change alerts, and collaborative research workflows in one subscription.