MARACANA INVESTMENT PTE. LTD.
Singapore
23 June 2005
200508623M
SGD
Business Description
MARACANA INVESTMENT PTE. LTD. is registered as a business entity on 23 June 2005 (19.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 200508623M. The business official address is located at 168 Robinson Road #37-01, Capital Tower, Singapore 68912 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'.
In the past 365 days, MARACANA INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,210, 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 currently active, it also signals positive financial standing. The appointment of KPMG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
MARACANA INVESTMENT PTE. LTD. 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 2,210
Good Payment Sum
13
Good Payment Count
2023-05-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
MARACANA INVESTMENT PTE. LTD.
Registered Business Number / UEN
200508623M
Postal Address
168 ROBINSON ROAD #37-01, CAPITAL TOWER, SINGAPORE 68912
Officially Founded
23 JUNE 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of MARACANA INVESTMENT PTE. LTD.? Is it still in business?
"MARACANA INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 200508623M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MARACANA INVESTMENT PTE. LTD.?
The credit profile of MARACANA INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MARACANA INVESTMENT PTE. LTD. register as a business?
MARACANA INVESTMENT PTE. LTD. started business on 23 June 2005.
Where is MARACANA INVESTMENT PTE. LTD. located?
The address of MARACANA INVESTMENT PTE. LTD. is 168 ROBINSON ROAD #37-01, CAPITAL TOWER, SINGAPORE 68912.
What is the base currency of MARACANA INVESTMENT PTE. LTD.?
The default trading currency of MARACANA INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is MARACANA INVESTMENT PTE. LTD. governed by?
MARACANA INVESTMENT PTE. LTD. 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 "MARACANA INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that MARACANA INVESTMENT PTE. LTD. 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.