BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A.
Singapore
30 November 1999
S99FC5782C
SGD
Business Description
BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is registered as a business entity on 30 November 1999 (25.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 27 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) S99FC5782C. The business official address is located at 36 Robinson Road #18-01, City House, Singapore 68877 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BANCA INTESA S.P.A, BANCA INTESA BANCA COMMERCIALE ITALIANA S.P.A., OR, IN THE ABRIDGED FORM, INTESABCI S.P.A.. The business annual account filing date falls on 30 November and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.
In the past 365 days, BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A.
Registered Business Number / UEN
S99FC5782C
Postal Address
36 ROBINSON ROAD #18-01, CITY HOUSE, SINGAPORE 68877
Officially Founded
30 NOVEMBER 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64130 - WHOLESALE BANKS
64130 - WHOLESALE BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
EUR 0
Preference share Capital
EUR 0
Other Share Capital
EUR 0
Formerly Known as
BANCA INTESA S.P.A, BANCA INTESA BANCA COMMERCIALE ITALIANA S.P.A., OR, IN THE ABRIDGED FORM, INTESABCI S.P.A.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A.? Is it still in business?
"BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A." is the legal full name of the business with the registered number S99FC5782C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A.?
The credit profile of BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is assessed with the payment rating of "A", find out more.
When did BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. register as a business?
BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. started business on 30 November 1999.
Where is BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. located?
The address of BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is 36 ROBINSON ROAD #18-01, CITY HOUSE, SINGAPORE 68877.
What is the base currency of BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A.?
The default trading currency of BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is the Singapore Dollars (SGD).
Who is BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. governed by?
BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A.". If you find this business dealing with regulated products, please further check that BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is correctly licenced by the local authority.
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