PANCHINA RESOURCES
Singapore
09 May 2012
53214638K
SGD
Business Description
PANCHINA RESOURCES is registered as a business entity on 09 May 2012 (13.1 years ago) structured as a Partnership 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) 53214638K. The business official address is located at 3 Jalan Membina #10-01, Central Green Condominium, Singapore 169480 with main trading activity as Agent For Business Purchases Or Sales in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 May and is no longer operational with the status of 'Cancelled'.
In the past 365 days, PANCHINA RESOURCES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
PANCHINA RESOURCES 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
PANCHINA RESOURCES
Registered Business Number / UEN
53214638K
Postal Address
3 JALAN MEMBINA #10-01, CENTRAL GREEN CONDOMINIUM, SINGAPORE 169480
Officially Founded
09 MAY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of PANCHINA RESOURCES? Is it still in business?
"PANCHINA RESOURCES" is the legal full name of the business with the registered number 53214638K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PANCHINA RESOURCES?
The credit profile of PANCHINA RESOURCES is assessed with the payment rating of "D", find out more.
When did PANCHINA RESOURCES register as a business?
PANCHINA RESOURCES started business on 09 May 2012.
Where is PANCHINA RESOURCES located?
The address of PANCHINA RESOURCES is 3 JALAN MEMBINA #10-01, CENTRAL GREEN CONDOMINIUM, SINGAPORE 169480.
What is the base currency of PANCHINA RESOURCES?
The default trading currency of PANCHINA RESOURCES is the Singapore Dollars (SGD).
Who is PANCHINA RESOURCES governed by?
PANCHINA RESOURCES 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 "PANCHINA RESOURCES". If you find this business dealing with regulated products, please further check that PANCHINA RESOURCES 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.