CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA

Not operating at registered address
Tax code0312883488
Vietnamese nameCÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA
Abbreviated nameAPANAMA GROUP
English nameAPANAMA INPORT EXPORT GROUP CORPORATION
Trading nameAPANAMA GROUP
AddressTầng 19 (toà nhà Indochina Park Tower) số 4 Nguyễn Đình Chiể, Phường Tân Định, TP Hồ Chí Minh, Việt Nam.
Legal representative Nguyễn Đức Thành Nhân
Business registration certificate issue date06/08/2014
Operations start date06/08/2014
Fiscal year end31/12
Data updated18/09/2026 11:48
Part of the "Tax Code Cleanup" campaign
Assess legal risk

CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA is currently in status Not operating at registered address. Delayed handling may incur late payment interest and administrative penalties. Use our tool to estimate the penalty and get a route to resolve it.

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Business lines

F4299Construction of other civil engineering projects n.e.c.
A01110Growing of rice
A01120Growing of maize and other cereal grains
A01130Growing of starchy roots and tubers
A01140Growing of sugar cane
A01150Growing of tobacco
A01160Growing of fibre crops
A0118Growing of vegetables and flowers
A01190Growing of other non-perennial crops
A0121Growing of fruit
A01220Growing of oleaginous fruits
A01230Growing of cashew nuts
A01240Growing of pepper
A01250Growing of rubber
A01260Growing of coffee
A01270Growing of tea
A0128Growing of perennial spice, medicinal and aromatic crops
A0129Growing of other perennial crops
A0141Raising and breeding of cattle and buffaloes
A0142Raising and breeding of horses and other equines
A0144Raising and breeding of sheep, goats and deer
A0145Raising and breeding of swine
A01490Raising of other animals
A01610Support activities for crop production
A01620Support activities for animal production
A01630Post-harvest crop activities
A01640Seed processing for propagation
A01170Growing of oleaginous seed crops
A01500Mixed farming
A0220Logging
A02400Support services to forestry
F4101Construction of residential buildings
F4102Construction of non-residential buildings
F4211Construction of railways
F4212Construction of roads
F43120Site preparation
G4730Retail Sale of Motor Fuel in Specialized Stores
G4773Retail sale of other new goods in specialized stores
K66190Other activities auxiliary to financial services n.e.c.
L68100Real estate activities with own or leased property
M70200Management consultancy activities
N7710Rental and leasing of motor vehicles

Frequently asked questions about CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA

When was the information for tax code 0312883488 last updated?
The data for CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA was last synced at 11:48 on 18/09/2026. If the entity has just changed its tax registration information, click "Update now" in the information table above to have the system fetch the latest data.
How is tax code 0312883488 structured?
Tax code 0312883488 consists of 10 digits. Under Article 5 of Circular 90/2026/TT-BTC, the first two digits 03 are the segment prefix; the seven digits 1288348 fall within an ascending sequence from 0000001 to 9999999; the digit 8 is the check digit. A 10-digit code is issued to an organization that is an independent unit.
Where is the address of CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA?
CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA has its registered office at Tầng 19 (toà nhà Indochina Park Tower) số 4 Nguyễn Đình Chiể, Phường Tân Định, TP Hồ Chí Minh, Việt Nam.. The entity is located in Phường Tân Định, Hồ Chí Minh.
What business lines does CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA operate in?
The main business line of CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA is Xây dựng công trình kỹ thuật dân dụng khác (business line code F4299). The entity is also registered for 41 additional business line(s), all listed under "Business lines" above.
Does CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA have any other names?
Besides its full name, CÔNG TY CỔ PHẦN TẬP ĐOÀN XUẤT NHẬP KHẨU APANAMA is also registered under the name APANAMA INPORT EXPORT GROUP CORPORATION. When searching, either this name or tax code 0312883488 will return the same result.

Business statistics in Phường Tân Định

9,860Total businesses
4,061Operating
5,603Ceased / suspended
0New in last 90 days

Across Thành phố Hồ Chí Minh: 469,631 businesses, of which 182,794 are operating.

Common business lines

Wholesale and retail trade; repair of motor vehicles and motorcycles3,045
Professional, scientific and technical activities1,670
Information and communication678
Administrative and support service activities650
Construction577
Real estate activities529

By legal form

Limited liability company7,126
Joint stock company1,698
Single-member limited liability company564
Representative office231
Sole proprietorship127
Law office / notary office / bailiff office21

By status

Taxpayer issued tax code4,039
Not operating at registered address2,930
Ceased operations; tax code closure not yet completed1,819
Ceased operations; tax code closure completed434
Temporarily suspended operations420
Pending verification of operating status at registered address188

Businesses with legal representative "Nguyễn Đức Thành Nhân"

A total of 4 businesses share the same legal representative name

CÔNG TY TNHH TM DV PHÚC THỊNH AN HOLDING

Tax code:0319496456
Toà nhà Chồi Xanh Số 82A - 82B Đường Dân Tộc, Phường Tân Sơn Nhì, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ XUẤT NHẬP KHẨU TRƯỜNG SƠN LONG

Tax code:0317438882
1367/76 Tổ 1, Ấp 3, Xã Hiệp Phước, TP Hồ Chí Minh, Việt Nam.

CÔNG TY TNHH THƯƠNG MẠI DỊCH VỤ VÀ KỸ THUẬT PHÁT HỢP TIẾN

Tax code:3702342828
67/11 Khu phố Trung, Phường Bình Hòa, TP Hồ Chí Minh, Việt Nam.

Công Ty TNHH Vận Tải Thương Mại Dịch Vụ Đức Bảo Thịnh

Tax code:3602850433
93/10/14, KP8, Phường Tân Triều, TP Đồng Nai, Việt Nam.