PANASIA IMPEX PTE. LTD.

Singapore

13 February 2018

201805655Z

SGD

Active
Verified

Business Description

PANASIA IMPEX PTE. LTD. is registered as a business entity on 13 February 2018 (7.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201805655Z. The business official address is located at 112 Middle Road #06-02b, Midland House, Singapore 188970 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PANASIA IMPEX PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 333, 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 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.

PANASIA IMPEX 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 333

Good Payment Sum

1

Good Payment Count

2023-06-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

PANASIA IMPEX PTE. LTD.

Registered Business Number / UEN

201805655Z

Postal Address

112 MIDDLE ROAD #06-02B, MIDLAND HOUSE, SINGAPORE 188970

Officially Founded

13 FEBRUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 PANASIA IMPEX PTE. LTD.? Is it still in business?

"PANASIA IMPEX PTE. LTD." is the legal full name of the business with the registered number 201805655Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PANASIA IMPEX PTE. LTD.?

The credit profile of PANASIA IMPEX PTE. LTD. is assessed with the payment rating of "A", find out more.

When did PANASIA IMPEX PTE. LTD. register as a business?

PANASIA IMPEX PTE. LTD. started business on 13 February 2018.

Where is PANASIA IMPEX PTE. LTD. located?

The address of PANASIA IMPEX PTE. LTD. is 112 MIDDLE ROAD #06-02B, MIDLAND HOUSE, SINGAPORE 188970.

What is the base currency of PANASIA IMPEX PTE. LTD.?

The default trading currency of PANASIA IMPEX PTE. LTD. is the Singapore Dollars (SGD).

Who is PANASIA IMPEX PTE. LTD. governed by?

PANASIA IMPEX PTE. LTD. 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 "PANASIA IMPEX PTE. LTD.". If you find this business dealing with regulated products, please further check that PANASIA IMPEX 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.