PARA DIAZ
Singapore
08 January 2014
53252147A
SGD
Business Description
PARA DIAZ is registered as a business entity on 08 January 2014 (11.1 years ago) structured as a Sole Proprietor 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) 53252147A. The business official address is located at 10 Anson Road #15-14, International Plaza, Singapore 79903 with main trading activity as Inbound Tour in the primary industry of 79101: Travel Agencies And Tour Operators (mainly Inbound) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 January and is no longer operational with the status of 'Cancelled'.
In the past 365 days, PARA DIAZ 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
PARA DIAZ 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
PARA DIAZ
Registered Business Number / UEN
53252147A
Postal Address
10 ANSON ROAD #15-14, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
08 JANUARY 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
79101 - TRAVEL AGENCIES AND TOUR OPERATORS (MAINLY INBOUND)
46412 - WHOLESALE OF ADULTS' CLOTHING
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 PARA DIAZ? Is it still in business?
"PARA DIAZ" is the legal full name of the business with the registered number 53252147A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PARA DIAZ?
The credit profile of PARA DIAZ is assessed with the payment rating of "D", find out more.
When did PARA DIAZ register as a business?
PARA DIAZ started business on 08 January 2014.
Where is PARA DIAZ located?
The address of PARA DIAZ is 10 ANSON ROAD #15-14, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of PARA DIAZ?
The default trading currency of PARA DIAZ is the Singapore Dollars (SGD).
Who is PARA DIAZ governed by?
PARA DIAZ 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 "PARA DIAZ". If you find this business dealing with regulated products, please further check that PARA DIAZ 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.