CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A.
Singapore
01 June 1996
S96FC5153A
SGD
Business Description
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. is registered as a business entity on 01 June 1996 (28.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 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) S96FC5153A. 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 name remains unchanged since inception. The business annual account filing date falls on 01 June 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, CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO 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.
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO 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
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A.
Registered Business Number / UEN
S96FC5153A
Postal Address
36 ROBINSON ROAD #18-01, CITY HOUSE, SINGAPORE 68877
Officially Founded
01 JUNE 1996
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
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 CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A.? Is it still in business?
"CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A." is the legal full name of the business with the registered number S96FC5153A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A.?
The credit profile of CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. is assessed with the payment rating of "A", find out more.
When did CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. register as a business?
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. started business on 01 June 1996.
Where is CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. located?
The address of CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. is 36 ROBINSON ROAD #18-01, CITY HOUSE, SINGAPORE 68877.
What is the base currency of CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A.?
The default trading currency of CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. is the Singapore Dollars (SGD).
Who is CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. governed by?
CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A.". If you find this business dealing with regulated products, please further check that CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.-ALSO CALLED CARIPLO S.P.A. is correctly licenced by the local authority.
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