Company record
- English name
- Not stated
- Legal name
- Trần Thị Phi
- Enterprise code / tax code
- 8161663309
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 9 Aug 2012
- Legal representative
- Trần Thị Phi
Trần Thị Phi
- Status
- Closed
- Province
- Khanh Hoa
- Registered Date
- 9 Aug 2012
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8161663309 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 9 Aug 2012 Latest filings
- Age
- 14 Years Latest filings
Trần Thị Phi is a Individual Business Household, established on 9 Aug 2012 and based in Khanh Hoa, Vietnam. The enterprise code is 8161663309 and the recorded legal representative is Trần Thị Phi. Trần Thị Phi has been operating for 14 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- TDP Thuận Lộc, Phường Cam Linh, Tỉnh Khánh Hòa, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Trần Thị Phi
- Legal representative
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Shareholding of Trần Thị Phi
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Trần Thị Phi
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- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Trần Thị Phi
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 Trần Thị Phi
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- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Trần Thị Phi
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- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Trần Thị Phi
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