GONZALES LEONILA DIAMANTE

Singapore

28 February 2013

53231958C

SGD

Active
Verified

Business Description

GONZALES LEONILA DIAMANTE is registered as a business entity on 28 February 2013 (11.6 years ago) structured as a Sole Proprietor with 1 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) 53231958C. The business official address is located at 46 Marine Crescent #12-52, Singapore 440046 with main trading activity as Retail Of Supplements in the primary industry of 47214: Retail Sale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is no longer operational with the status of 'na'.

In the past 365 days, GONZALES LEONILA DIAMANTE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

GONZALES LEONILA DIAMANTE 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

GONZALES LEONILA DIAMANTE

Registered Business Number / UEN

53231958C

Postal Address

46 MARINE CRESCENT #12-52, SINGAPORE 440046

Officially Founded

28 FEBRUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47214 - RETAIL SALE OF HEALTH SUPPLEMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 GONZALES LEONILA DIAMANTE? Is it still in business?

"GONZALES LEONILA DIAMANTE" is the legal full name of the business with the registered number 53231958C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GONZALES LEONILA DIAMANTE?

The credit profile of GONZALES LEONILA DIAMANTE is assessed with the payment rating of "A", find out more.

When did GONZALES LEONILA DIAMANTE register as a business?

GONZALES LEONILA DIAMANTE started business on 28 February 2013.

Where is GONZALES LEONILA DIAMANTE located?

The address of GONZALES LEONILA DIAMANTE is 46 MARINE CRESCENT #12-52, SINGAPORE 440046.

What is the base currency of GONZALES LEONILA DIAMANTE?

The default trading currency of GONZALES LEONILA DIAMANTE is the Singapore Dollars (SGD).

Who is GONZALES LEONILA DIAMANTE governed by?

GONZALES LEONILA DIAMANTE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "GONZALES LEONILA DIAMANTE". If you find this business dealing with regulated products, please further check that GONZALES LEONILA DIAMANTE 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.