BANCO DO ESTADO DE SAO PAULO S.A.
Singapore
07 November 1981
S81FC3054G
SGD
Business Description
BANCO DO ESTADO DE SAO PAULO S.A. is registered as a business entity on 07 November 1981 (43.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 3 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) S81FC3054G. The business official address is located at 105 Cecil Street The Octagon, Singapore 69534 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 November and is no longer operational with the status of 'na'. The business paid up share capital is BRL 0, with preference share capital of BRL 0, and other share capital at BRL 0.
In the past 365 days, BANCO DO ESTADO DE SAO PAULO S.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.
BANCO DO ESTADO DE SAO PAULO S.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
BANCO DO ESTADO DE SAO PAULO S.A.
Registered Business Number / UEN
S81FC3054G
Postal Address
105 CECIL STREET THE OCTAGON, SINGAPORE 69534
Officially Founded
07 NOVEMBER 1981
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
BRL 0
Preference share Capital
BRL 0
Other Share Capital
BRL 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 BANCO DO ESTADO DE SAO PAULO S.A.? Is it still in business?
"BANCO DO ESTADO DE SAO PAULO S.A." is the legal full name of the business with the registered number S81FC3054G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BANCO DO ESTADO DE SAO PAULO S.A.?
The credit profile of BANCO DO ESTADO DE SAO PAULO S.A. is assessed with the payment rating of "A", find out more.
When did BANCO DO ESTADO DE SAO PAULO S.A. register as a business?
BANCO DO ESTADO DE SAO PAULO S.A. started business on 07 November 1981.
Where is BANCO DO ESTADO DE SAO PAULO S.A. located?
The address of BANCO DO ESTADO DE SAO PAULO S.A. is 105 CECIL STREET THE OCTAGON, SINGAPORE 69534.
What is the base currency of BANCO DO ESTADO DE SAO PAULO S.A.?
The default trading currency of BANCO DO ESTADO DE SAO PAULO S.A. is the Singapore Dollars (SGD).
Who is BANCO DO ESTADO DE SAO PAULO S.A. governed by?
BANCO DO ESTADO DE SAO PAULO S.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 "BANCO DO ESTADO DE SAO PAULO S.A.". If you find this business dealing with regulated products, please further check that BANCO DO ESTADO DE SAO PAULO S.A. is correctly licenced by the local authority.
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