Would it be possible to conduct an individual company directorship searches in Thailand. We have the names of five [5] individuals we would like to conduct directorship checks on and was hoping this was something you could assist with.

Panwa: Please note that we cannot do individual background information search to check company directorships, however, we can search only for the company or juristic person to check who is the director of the company Therefore, we could assist only if you would like us to search for the registered company directors in Thailand.

On the other hand, we have company search services which we can assist for the search of registered companies in Thailand and the documents that you can request are as following:

• Registered documents of a registered ordinary partnership, limited company and public company.
• Registered documents of business operation of Alien.
• Financial Statement of registered ordinary partnership, limited partnership, foreign juristic person and joint venture on the Revenue Code.
• Shareholder lists of limited company and public company.
• Company Director of limited company and public company.
• Commercial registration (of an ordinary person, of a group of person or non-registered ordinary Partnership)

Thus, the documents that we provide duplication service from Department of Business Development are as following which you will receive the Thai and English translated versions:

1. Company Affidavit
2. Company Certificate (The certificate will normally issue by Government for 1 time only, but in case needed, we can also assist for duplicate)
3. Business Objectives in Details
4. Company Seal (Bor. Oor. Jor. 3)
5. Memorandum of Association (Bor. Orr. Jor. 2)
6. Minutes of Statutory Meeting
7. Shareholders’ List (Bor. Oor. Jor. 5)
8. Financial Statement with auditor report
9. Shortly Comparison – Balance Sheet for the past 3 years
10. Shortly Comparison – Income Statement for the past 3 years
11. Unofficial Company Information

Tax Form Duplication

Moreover, we can also provide services for duplicating tax forms with its receipt from Revenue Department for visa and work permit application, please contact us directly.

Social Security Department

We can also assist for duplication of documents from Social Security Department for visa and work permit application, please contact us directly.

Other kinds of Duplication

• Personal/individual documents such as birth certificate, land search (title deed)
• Utility bills

For more information, please feel free to contact us:

Phones: +66 2 933 9000
Email: bkk@panwa.co.th
WhatsApp: +66 85 713 1000
LineApp ID: @panwa

Address: 1560 Latphrao Rd., Wangthonglang, Bangkok 10310, Thailand.

Location: https://goo.gl/maps/MhJsbjkPrji51Qyt6

Sky train: Yellow Line, Chokchai 4 Station, Gate 4. Our office is located between Soi Latphrao 50 and 52.