SANTA FE ASIA
Singapore
09 April 2003
52991927C
SGD
Business Description
SANTA FE ASIA is registered as a business entity on 09 April 2003 (21.8 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) 52991927C. The business official address is located at 13 Flora Road #02-02, Singapore 509733 in the primary industry of 46662: Ship Bunkering using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 April and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, SANTA FE ASIA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SANTA FE ASIA 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
SANTA FE ASIA
Registered Business Number / UEN
52991927C
Postal Address
13 FLORA ROAD #02-02, SINGAPORE 509733
Officially Founded
09 APRIL 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46662 - SHIP BUNKERING
52292 - FREIGHT TRANSPORT ARRANGEMENT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of SANTA FE ASIA? Is it still in business?
"SANTA FE ASIA" is the legal full name of the business with the registered number 52991927C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SANTA FE ASIA?
The credit profile of SANTA FE ASIA is assessed with the payment rating of "D", find out more.
When did SANTA FE ASIA register as a business?
SANTA FE ASIA started business on 09 April 2003.
Where is SANTA FE ASIA located?
The address of SANTA FE ASIA is 13 FLORA ROAD #02-02, SINGAPORE 509733.
What is the base currency of SANTA FE ASIA?
The default trading currency of SANTA FE ASIA is the Singapore Dollars (SGD).
Who is SANTA FE ASIA governed by?
SANTA FE ASIA 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 "SANTA FE ASIA". If you find this business dealing with regulated products, please further check that SANTA FE ASIA 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.