Verify Any Companies in Vietnam
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Essential/Extensive/Insightful PDF Verification Report
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Essential/Extensive/Insightful PDF Verification Report
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Essential/Extensive/Insightful PDF Verification Report
Included in this Report
Company Registration Information
Registration Details
- Registration Details
- Business Operations Status
- Business License Number
- Incorporation Date
- Operation Date
- Website
- Legal Representative
- Registerd Capital
- Paid-up Capital
- Senior Management
- Accountant
- Registered Address
- Headquarter Address
- Residential Address of
- Owner
- Telephone
- Scope of Business
- Board of Directors
- Registration Details
- Business Operations Status
- Business License Number
- Incorporation Date
- Operation Date
- Website
- Legal Representative
- Registerd Capital
- Paid-up Capital
- Senior Management
- Accountant
- Registered Address
- Headquarter Address
- Residential Address of
- Owner
- Telephone
- Scope of Business
- Board of Directors
Company Directors
for Each Director:
- Director Name
- Director Address
Company Seal and Stamp
Company Shareholders
For Each Shareholder:
- Shareholder Name
- Shareholder Holding
For Each Shareholder:
- Shareholder Name
- Shareholder Holding
*Please note that information of shareholders of offshore companies requires additional research.
Bankruptcy Check and Credit Assessmement Information
Bankruptcy History of Individual and Companies
Legal Checks
Court History at Highest Court Level
Court History at Province Level across all Provinces
Ownership Chart
Chart Features
- Shareholder Names in Vietnamese & English
- Color – coded Shareholder Types
- Shareholding Percentages
- Shareholder Names in Vietnamese & English
- Color – coded Shareholder Types
- Shareholding Percentages
Shareholders Covered
Levels Included:
- 1st-degree Shareholders
- 2nd-degree Shareholders
- 3nd-degree Shareholders
Corporate Shareholders
- Offshore Companies*
- Government Bodies
Individual Shareholders:
- Vietnamese Nationals
- Foreign Nationals
*Please note that information of shareholders of offshore companies requires additional research.
Subsidiaries & Branches
For each Company:
- Invested Company name
- Shareholder Holding
Companies Invested in
For each Company:
- Invested Company name
- Shareholder Holding
Branches
For each Branch:
- Branch Name
- Responsible Person
- Branch Registered Address
- Branch Registration Number
- Branch Registration Date
- Branch Business Scope
For each Branch:
- Branch Name
- Responsible Person
- Branch Registered Address
- Branch Registration Number
- Branch Registration Date
- Branch Business Scope
Data is taken from the most recent annual return available
