Son Chi Import, Export & Trading Co.,ltd is a Limited Liability Company, established on 17 May 2008 and based in Khanh Hoa, Vietnam. The enterprise code is 4200750568 and the recorded legal representative is Lương Lệ Chi. Son Chi Import, Export & Trading Co.,ltd has been operating for 18 years and its current status is Closed.
Profile
Company Details
Company record
English name
Son Chi Import, Export & Trading Co.,ltd
Legal name
Công Ty Tnhh Thương Mại - Xuất Nhập Khẩu Sơn Chi
Enterprise code / tax code
4200750568
Entity type
Limited Liability Company
Status
Closed
Establishment date
17 May 2008
Legal representative
Lương Lệ Chi
Contact Details
Registered contact information
Registered address
01A Lý Thánh Tôn, Phường Nha Trang, Tỉnh Khánh Hòa, Việt Nam
Operational address
Locked🔒
Website
Locked🔒
Telephone
Locked🔒
People
Key Principals
Key principals associated with Son Chi Import, Export & Trading Co.,ltd
Legal representative
Locked🔒
Shareholder
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Shareholding of Son Chi Import, Export & Trading Co.,ltd
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 Son Chi Import, Export & Trading Co.,ltd
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 Son Chi Import, Export & Trading Co.,ltd
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 Son Chi Import, Export & Trading Co.,ltd
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✓Civil and commercial court records
✓Case status and material outcomes
Regulatory
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Regulatory checks for Son Chi Import, Export & Trading Co.,ltd
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 Son Chi Import, Export & Trading Co.,ltd
Source-screened media coverage and reputational risk signals require premium access.
✓Source-screened media coverage
✓Material allegations and reputational signals
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