PESOCARD CENTER

Singapore

03 October 2000

52929898L

SGD

Active
Verified

Business Description

PESOCARD CENTER is registered as a business entity on 03 October 2000 (24.4 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) 52929898L. The business official address is located at 304 Orchard Road #04-83, Lucky Plaza, Singapore 238863 with main trading activity as Remittance Services To Philippines And Indonesia in the primary industry of 64993: Remittance Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PESOCARD CENTRE & TRADING. The business annual account filing date falls on 03 October and is no longer operational with the status of 'na'.

In the past 365 days, PESOCARD CENTER 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

PESOCARD CENTER is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at PESOCARD CENTER?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

PESOCARD CENTER

Registered Business Number / UEN

52929898L

Postal Address

304 ORCHARD ROAD #04-83, LUCKY PLAZA, SINGAPORE 238863

Officially Founded

03 OCTOBER 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64993 - REMITTANCE SERVICES

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

PESOCARD CENTRE & TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of PESOCARD CENTER? Is it still in business?

"PESOCARD CENTER" is the legal full name of the business with the registered number 52929898L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PESOCARD CENTER?

The credit profile of PESOCARD CENTER is assessed with the payment rating of "A", find out more.

When did PESOCARD CENTER register as a business?

PESOCARD CENTER started business on 03 October 2000.

Where is PESOCARD CENTER located?

The address of PESOCARD CENTER is 304 ORCHARD ROAD #04-83, LUCKY PLAZA, SINGAPORE 238863.

What is the base currency of PESOCARD CENTER?

The default trading currency of PESOCARD CENTER is the Singapore Dollars (SGD).

Who is PESOCARD CENTER governed by?

PESOCARD CENTER 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 "PESOCARD CENTER". If you find this business dealing with regulated products, please further check that PESOCARD CENTER 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.