INTESA SANPAOLO S.P.A.
Singapore
28 December 2006
T06FC6959E
SGD
Business Description
INTESA SANPAOLO S.P.A. is registered as a business entity on 28 December 2006 (18.0 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 21 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) T06FC6959E. The business official address is located at 38 Beach Road #32-11, South Beach Tower, Singapore 189767 with main trading activity as Domestic Banking Units Of Wholesale Banks in the primary industry of 64130: Wholesale Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BANCA INTESA S.P.A.. The business annual account filing date falls on 28 December and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.
In the past 365 days, INTESA SANPAOLO 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.
INTESA SANPAOLO 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
INTESA SANPAOLO S.P.A.
Registered Business Number / UEN
T06FC6959E
Postal Address
38 BEACH ROAD #32-11, SOUTH BEACH TOWER, SINGAPORE 189767
Officially Founded
28 DECEMBER 2006
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
EUR 0
Preference share Capital
EUR 0
Other Share Capital
EUR 0
Formerly Known as
BANCA INTESA S.P.A.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of INTESA SANPAOLO S.P.A.? Is it still in business?
"INTESA SANPAOLO S.P.A." is the legal full name of the business with the registered number T06FC6959E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INTESA SANPAOLO S.P.A.?
The credit profile of INTESA SANPAOLO S.P.A. is assessed with the payment rating of "A", find out more.
When did INTESA SANPAOLO S.P.A. register as a business?
INTESA SANPAOLO S.P.A. started business on 28 December 2006.
Where is INTESA SANPAOLO S.P.A. located?
The address of INTESA SANPAOLO S.P.A. is 38 BEACH ROAD #32-11, SOUTH BEACH TOWER, SINGAPORE 189767.
What is the base currency of INTESA SANPAOLO S.P.A.?
The default trading currency of INTESA SANPAOLO S.P.A. is the Singapore Dollars (SGD).
Who is INTESA SANPAOLO S.P.A. governed by?
INTESA SANPAOLO 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 "INTESA SANPAOLO S.P.A.". If you find this business dealing with regulated products, please further check that INTESA SANPAOLO S.P.A. is correctly licenced by the local authority.
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