ວິສາຫະກິດ ສ່ວນບຸກຄົນ ປານີຫາ ລໍ່ ບໍລິການ ຮັບເງິນດ່ວນມັນນີແກຣມ
PANEEHA LOR MONEYGRAM SERVICE INDIVIDUAL ENTERPRISE
This score uses only publicly checkable evidence of the business. It is not a paid rating, and approving a claim does not add stars. It counts a verified registry record, operating status, VAT, an enterprise number or address and phone, intellectual property such as trademarks and patents, and a publicly reachable website. Five stars is Excellent. Four stars (Strong) is already high; the score rises on its own when a missing public proof is added.
308256467000
090100001620
Enterprise overview
OverviewPANEEHA LOR MONEYGRAM SERVICE INDIVIDUAL ENTERPRISE (ວິສາຫະກິດ ສ່ວນບຸກຄົນ ປານີຫາ ລໍ່ ບໍລິການ ຮັບເງິນດ່ວນມັນນີແກຣມ) is an Individual Enterprise based in Xiengkhuang, Lao PDR, with a public industry focus on finance and insurance. Public filings show registered on 2023-12-18; current status operating; TIN 308256467000; ERC / business licence 0252; MoIC/NED ID 090100001620. The taxpayer / legal representative on record is ປານີຫາລໍ່ .. Address details in the open record include district Pek; village / community ຕະຫຼາດສາມຊັ້ນ. Stated business activities cover Other financial intermediation. LaoBiz.com has verified the latest public TaxRIS tax and eBRS registry fields for this profile; last system check 2026-10-30 01:58; official-side stamp around 2022-07-26. Where intellectual property, permits or related entities exist, they appear in dedicated sections below; empty modules are omitted to keep unique data dense.
Registered address
- Full address
- ຕະຫຼາດສາມຊັ້ນ Village, Pek District, Xiengkhuang Province
- Province / capital
- Xiengkhuang
- District
- Pek
- Village / community
- ຕະຫຼາດສາມຊັ້ນ
- Chinese address
- 川圹省 · Pek
Contact
- Phone
- Not public From USD $9.9
- Not public From USD $9.9
Business scope
Official original ສື່ກາງ ດ້ານການເງິນອື່ນໆ
English (reference) Other financial intermediation
Business scope is compiled from public registry filings; for formal procedures, rely on documents issued by the competent authority.
Translations and non-registry wording aid reading; for formal verification, contracts or filings, rely on the wording in the competent authority’s public registry record.
Published by the company
Not a registry recordThe company published this so customers can reach it directly. It is not a government registry record, and it is not a contact unlocked by payment.
After a claim is approved, the company can publish a phone, email, website and messaging contacts here, and can also publish products and services.
Claim this company free Publish contacts Publish products and services
Registry
TaxRISTax registration
- TIN Tax Information Number · 12 digits · Ministry of Finance TaxRIS
-
308256467000 - Headquarters TIN Headquarters
-
308256467000 - Org code TaxRIS tax office code
-
20901 - Competent tax office
- Pek District
- Special economic zone
- No
- Tax filing status
- Filing up to date
- Tax payment status TaxRIS
- Paid in full (no arrears)
- Registered address
- ຕະຫຼາດສາມຊັ້ນ Village, Pek District, Xiengkhuang Province
- Registration date
- 2023-12-18
- Taxpayer / legal representative Names follow the public registry original, with honorifics stripped for search and matching; honorifics are shown separately. Display aids verification and does not replace competent-authority records.
- ປານີຫາລໍ່ .
- Business status
- Active
- Last official filing / change Most recent registration or tax change date in the competent authority’s public record—not this site’s crawl date. Long gaps usually mean no further statutory changes, not that the data is stale.
- 2022-07-26
- Last system check When LaoBiz.com last checked this profile against official systems. If the official status is unchanged after that check, the display remains current.
Business registration
- Enterprise registration certificate no. ERC · eBRS license reference
- 0252
- MoIC enterprise code MoIC Enterprise ID · 10-digit NED code
- 090100001620
- Legal form
- Individual Enterprise
- License issue date
- 2022-07-25
- Industry category
- Services
- Industry sector
- Financial and insurance activities
- Main business activity
- Other financial intermediation
ID cross-reference
The TaxRIS 12-digit TIN is the Taxpayer Identification Number; the 10-digit enterprise number comes from NED; Org is the tax office code.
- TIN Tax Information Number · 12 digits · Ministry of Finance TaxRIS
-
308256467000 - Enterprise no. MoIC Enterprise ID · 10-digit NED code
-
090100001620 - Enterprise registration certificate no. ERC · eBRS license reference
-
0252
Map · nearby companies
Default 5 km radius · up to 40 companiesMap could not load; see the nearby companies list below.
Nearby companies
40 companies- ວິສາຫະກິດສ່ວນບຸກຄົນ: ຮ້ານ ນາງ ຢົ້ວຢ່າງ ຂາຍເສື້ອຜ້າ. <0.1 km
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Popular searches
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