PANVEST SINGAPORE PTE LTD

Singapore

16 April 1990

199001807M

SGD

Active
Verified

Business Description

PANVEST SINGAPORE PTE LTD is registered as a business entity on 16 April 1990 (34.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 199001807M. The business official address is located at 111 North Bridge Road #12-01, Peninsula Plaza, Singapore 179098 with main trading activity as General Wholesale Trade 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 legal name has undergone change(s) and is previously known as PINE MARK SINGAPORE (PTE) LTD. 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 1,848,357, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PANVEST SINGAPORE PTE LTD has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,756, 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.

PANVEST SINGAPORE 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 9,756

Good Payment Sum

12

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

PANVEST SINGAPORE PTE LTD

Registered Business Number / UEN

199001807M

Postal Address

111 NORTH BRIDGE ROAD #12-01, PENINSULA PLAZA, SINGAPORE 179098

Officially Founded

16 APRIL 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

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

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,848,357

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

PINE MARK SINGAPORE (PTE) LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of PANVEST SINGAPORE PTE LTD? Is it still in business?

"PANVEST SINGAPORE PTE LTD" is the legal full name of the business with the registered number 199001807M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PANVEST SINGAPORE PTE LTD?

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

When did PANVEST SINGAPORE PTE LTD register as a business?

PANVEST SINGAPORE PTE LTD started business on 16 April 1990.

Where is PANVEST SINGAPORE PTE LTD located?

The address of PANVEST SINGAPORE PTE LTD is 111 NORTH BRIDGE ROAD #12-01, PENINSULA PLAZA, SINGAPORE 179098.

What is the base currency of PANVEST SINGAPORE PTE LTD?

The default trading currency of PANVEST SINGAPORE PTE LTD is the Singapore Dollars (SGD).

Who is PANVEST SINGAPORE PTE LTD governed by?

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