REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD

Singapore

13 April 1999

S99FC5703C

SGD

Active
Verified

Business Description

REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD is registered as a business entity on 13 April 1999 (25.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) S99FC5703C. The business official address is located at 260 Orchard Road #08-03/04, Heeren, The, Singapore 238855 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as YPF TRADING. The business annual account filing date falls on 13 April and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

REPSOL YPF TRADING Y TRANSPORTE SINGAPUR 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD

Registered Business Number / UEN

S99FC5703C

Postal Address

260 ORCHARD ROAD #08-03/04, HEEREN, THE, SINGAPORE 238855

Officially Founded

13 APRIL 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

YPF TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD? Is it still in business?

"REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD" is the legal full name of the business with the registered number S99FC5703C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD?

The credit profile of REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD is assessed with the payment rating of "A", find out more.

When did REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD register as a business?

REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD started business on 13 April 1999.

Where is REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD located?

The address of REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD is 260 ORCHARD ROAD #08-03/04, HEEREN, THE, SINGAPORE 238855.

What is the base currency of REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD?

The default trading currency of REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD is the Singapore Dollars (SGD).

Who is REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD governed by?

REPSOL YPF TRADING Y TRANSPORTE SINGAPUR 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 "REPSOL YPF TRADING Y TRANSPORTE SINGAPUR LTD". If you find this business dealing with regulated products, please further check that REPSOL YPF TRADING Y TRANSPORTE SINGAPUR 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.