PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED
Singapore
01 February 2005
200501537Z
SGD
Business Description
PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED is registered as a business entity on 01 February 2005 (20.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200501537Z. The business official address is located at 1 Raffles Place #43-01, One Raffles Place, Singapore 48616 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 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 18,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of NEXIA TS PUBLIC ACCOUNTING CORPORATION 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.
PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED 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
PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED
Registered Business Number / UEN
200501537Z
Postal Address
1 RAFFLES PLACE #43-01, ONE RAFFLES PLACE, SINGAPORE 48616
Officially Founded
01 FEBRUARY 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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 18,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED? Is it still in business?
"PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED" is the legal full name of the business with the registered number 200501537Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED?
The credit profile of PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED register as a business?
PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED started business on 01 February 2005.
Where is PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED located?
The address of PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED is 1 RAFFLES PLACE #43-01, ONE RAFFLES PLACE, SINGAPORE 48616.
What is the base currency of PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED?
The default trading currency of PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED governed by?
PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that PAN-ASIA PRESIDIO GROUP PRIVATE LIMITED is correctly licenced by the local authority.
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