Company record
- English name
- Not stated
- Legal name
- Phan Ngọc Việt
- Enterprise code / tax code
- 8292996090
- Entity type
- Individual Business Household
- Status
- Closed
- Establishment date
- 21 Dec 2012
- Legal representative
- Phan Ngọc Việt
Phan Ngọc Việt
- Status
- Closed
- Province
- Dong Nai
- Registered Date
- 21 Dec 2012
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Enterprise Code
- 8292996090 Latest filings
- Legal Type
- Individual Business Household Latest filings
- Established
- 21 Dec 2012 Latest filings
- Age
- 13 Years Latest filings
Phan Ngọc Việt is a Individual Business Household, established on 21 Dec 2012 and based in Dong Nai, Vietnam. The enterprise code is 8292996090 and the recorded legal representative is Phan Ngọc Việt. Phan Ngọc Việt has been operating for 13 years and its current status is Closed.
Profile
Registered contact information
- Registered address
- 197/26/18/15, Đỗ Văn Thi, KP Nhất Hòa, Phường Trấn Biên, TP Đồng Nai, Việt Nam
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Key principals associated with Phan Ngọc Việt
- Legal representative
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Shareholding of Phan Ngọc Việt
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 Ngọc Việt
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 Ngọc Việt
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 Ngọc Việt
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 Ngọc Việt
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 Ngọc Việt
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals