SANCHO PANZA

Singapore

29 September 1981

28537200M

SGD

Inactive
Verified

Business Description

SANCHO PANZA is registered as a business entity on 29 September 1981 (43.4 years ago) structured as a Partnership 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) 28537200M. The business official address is located at 22 Cavenagh Road #02-02, Hotel Grand Central, Singapore 229617 with main trading activity as Amusement & Recreational Services Nec in the primary industry of 77109: Renting And Leasing Of Land Transport Equipment (except Cars) Without Driver N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SANCHO PANZA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SANCHO PANZA 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

SANCHO PANZA

Registered Business Number / UEN

28537200M

Postal Address

22 CAVENAGH ROAD #02-02, HOTEL GRAND CENTRAL, SINGAPORE 229617

Officially Founded

29 SEPTEMBER 1981

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

77109 - RENTING AND LEASING OF LAND TRANSPORT EQUIPMENT (EXCEPT CARS) WITHOUT DRIVER N.E.C. (EXCLUDING ONLINE MARKETPLACES)

93209 - OTHER AMUSEMENT AND RECREATION ACTIVITIES N.E.C. (INCLUDING RECREATION PARKS/BEACHES AND RECREATIONAL FISHING)

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 SANCHO PANZA? Is it still in business?

"SANCHO PANZA" is the legal full name of the business with the registered number 28537200M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANCHO PANZA?

The credit profile of SANCHO PANZA is assessed with the payment rating of "D", find out more.

When did SANCHO PANZA register as a business?

SANCHO PANZA started business on 29 September 1981.

Where is SANCHO PANZA located?

The address of SANCHO PANZA is 22 CAVENAGH ROAD #02-02, HOTEL GRAND CENTRAL, SINGAPORE 229617.

What is the base currency of SANCHO PANZA?

The default trading currency of SANCHO PANZA is the Singapore Dollars (SGD).

Who is SANCHO PANZA governed by?

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