PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD.

Singapore

31 October 2018

201837099N

SGD

Active
Verified

Business Description

PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. is registered as a business entity on 31 October 2018 (6.3 years ago) structured as a Exempt 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) 201837099N. The business official address is located at 117a Jalan Sultan Singapore 199007 with main trading activity as Marine Transport, Charter, Parts Supply, Repair, Sales & Purchase in the primary industry of 50022: Operators And Charterers Of Barges, Tugboats And Bumboats (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,495, 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.

PROYECTOS Y CONSULTORIAS DE PANAMA S.A. 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 5,495

Good Payment Sum

7

Good Payment Count

2023-05-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD.

Registered Business Number / UEN

201837099N

Postal Address

117A JALAN SULTAN SINGAPORE 199007

Officially Founded

31 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

50022 - OPERATORS AND CHARTERERS OF BARGES, TUGBOATS AND BUMBOATS (FREIGHT)

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

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD.? Is it still in business?

"PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD." is the legal full name of the business with the registered number 201837099N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD.?

The credit profile of PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. is assessed with the payment rating of "A", find out more.

When did PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. register as a business?

PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. started business on 31 October 2018.

Where is PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. located?

The address of PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. is 117A JALAN SULTAN SINGAPORE 199007.

What is the base currency of PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD.?

The default trading currency of PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. is the Singapore Dollars (SGD).

Who is PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD. governed by?

PROYECTOS Y CONSULTORIAS DE PANAMA S.A. 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 "PROYECTOS Y CONSULTORIAS DE PANAMA S.A. PTE. LTD.". If you find this business dealing with regulated products, please further check that PROYECTOS Y CONSULTORIAS DE PANAMA S.A. 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.