BANCA MONTE DEI PASCHI DI SIENA S.P.A
Singapore
07 September 1995
S95FC5018J
SGD
Business Description
BANCA MONTE DEI PASCHI DI SIENA S.P.A is registered as a business entity on 07 September 1995 (29.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 18 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) S95FC5018J. The business official address is located at 10 Collyer Quay #13-01, Ocean Building, Singapore 49315 in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 September and is no longer operational with the status of 'na'. The business paid up share capital is TRY 0, with preference share capital of TRY 0, and other share capital at TRY 0.
In the past 365 days, BANCA MONTE DEI PASCHI DI SIENA 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 MONTE DEI PASCHI DI SIENA 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
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Latest Report Rating
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Legal Name
BANCA MONTE DEI PASCHI DI SIENA S.P.A
Registered Business Number / UEN
S95FC5018J
Postal Address
10 COLLYER QUAY #13-01, OCEAN BUILDING, SINGAPORE 49315
Officially Founded
07 SEPTEMBER 1995
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64130 - WHOLESALE BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
TRY 0
Preference share Capital
TRY 0
Other Share Capital
TRY 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of BANCA MONTE DEI PASCHI DI SIENA S.P.A? Is it still in business?
"BANCA MONTE DEI PASCHI DI SIENA S.P.A" is the legal full name of the business with the registered number S95FC5018J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BANCA MONTE DEI PASCHI DI SIENA S.P.A?
The credit profile of BANCA MONTE DEI PASCHI DI SIENA S.P.A is assessed with the payment rating of "A", find out more.
When did BANCA MONTE DEI PASCHI DI SIENA S.P.A register as a business?
BANCA MONTE DEI PASCHI DI SIENA S.P.A started business on 07 September 1995.
Where is BANCA MONTE DEI PASCHI DI SIENA S.P.A located?
The address of BANCA MONTE DEI PASCHI DI SIENA S.P.A is 10 COLLYER QUAY #13-01, OCEAN BUILDING, SINGAPORE 49315.
What is the base currency of BANCA MONTE DEI PASCHI DI SIENA S.P.A?
The default trading currency of BANCA MONTE DEI PASCHI DI SIENA S.P.A is the Singapore Dollars (SGD).
Who is BANCA MONTE DEI PASCHI DI SIENA S.P.A governed by?
BANCA MONTE DEI PASCHI DI SIENA 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 MONTE DEI PASCHI DI SIENA S.P.A". If you find this business dealing with regulated products, please further check that BANCA MONTE DEI PASCHI DI SIENA S.P.A is correctly licenced by the local authority.
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