Company record
- English name
- Not stated
- Legal name
- Phan Đại Hiệp
- Enterprise code / tax code
- 8109928136
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 28 Sept 2011
- Legal representative
- Phan Đại Hiệp
Phan Đại Hiệp
- Status
- Closed
- Province
- Vinh Long
- Registered Date
- 28 Sept 2011
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8109928136 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 28 Sept 2011 Latest filings
- Age
- 14 Years Latest filings
Phan Đại Hiệp is a Individual Business Household, established on 28 Sept 2011 and based in Vinh Long, Vietnam. The enterprise code is 8109928136 and the recorded legal representative is Phan Đại Hiệp. Phan Đại Hiệp has been operating for 14 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 132/2, ấp Thạnh Hoà, Xã Thạnh Phong, Tỉnh Vĩnh Long, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Đại Hiệp
- Legal representative
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Shareholding of Phan Đại Hiệp
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 Đại Hiệp
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 Đại Hiệp
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 Đại Hiệp
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Phan Đại Hiệp
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 Đại Hiệp
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals