Home>Vietnam Directory>Danh Việt Thuận

Danh Việt Thuận

Status
Closed
Province
An Giang
Registered Date
16 Mar 2018
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Enterprise Code
8518345174
Latest filings
Legal Type
Individual Business Household
Latest filings
Established
16 Mar 2018
Latest filings
Age
8 Years
Latest filings

Danh Việt Thuận is a Individual Business Household, established on 16 Mar 2018 and based in An Giang, Vietnam. The enterprise code is 8518345174 and the recorded legal representative is Danh Việt Thuận. Danh Việt Thuận has been operating for 8 years and its current status is Closed.

Profile

Company Details

Company record

English name
Not stated
Legal name
Danh Việt Thuận
Enterprise code / tax code
8518345174
Entity type
Individual Business Household
Status
Closed
Establishment date
16 Mar 2018
Legal representative
Danh Việt Thuận
Contact Details

Registered contact information

Registered address
341/74B Lạc Long Quân P.05, Xã Bình An, Tỉnh An Giang, Việt Nam
Operational address
Locked
Website
Locked
Telephone
Locked

People

Key Principals

Key principals associated with Danh Việt Thuận

  • Legal representative
Shareholder
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Shareholding of Danh Việt Thuận

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 Danh Việt Thuận

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 Danh Việt Thuận

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 Danh Việt Thuận

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Danh Việt Thuận

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 Danh Việt Thuận

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

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