CASA NEGOCIO
Singapore
10 December 1991
45671300W
SGD
Business Description
CASA NEGOCIO is registered as a business entity on 10 December 1991 (33.2 years ago) structured as a Partnership 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) 45671300W. The business official address is located at 1 Huddington Avenue Singapore 557572 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 December and is no longer operational with the status of 'Cancelled'.
In the past 365 days, CASA NEGOCIO 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.
CASA NEGOCIO 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
CASA NEGOCIO
Registered Business Number / UEN
45671300W
Postal Address
1 HUDDINGTON AVENUE SINGAPORE 557572
Officially Founded
10 DECEMBER 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of CASA NEGOCIO? Is it still in business?
"CASA NEGOCIO" is the legal full name of the business with the registered number 45671300W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASA NEGOCIO?
The credit profile of CASA NEGOCIO is assessed with the payment rating of "D", find out more.
When did CASA NEGOCIO register as a business?
CASA NEGOCIO started business on 10 December 1991.
Where is CASA NEGOCIO located?
The address of CASA NEGOCIO is 1 HUDDINGTON AVENUE SINGAPORE 557572.
What is the base currency of CASA NEGOCIO?
The default trading currency of CASA NEGOCIO is the Singapore Dollars (SGD).
Who is CASA NEGOCIO governed by?
CASA NEGOCIO 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 "CASA NEGOCIO". If you find this business dealing with regulated products, please further check that CASA NEGOCIO is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.