SANTA FE PORTFOLIO

Singapore

27 August 2007

53099632D

SGD

Inactive
Verified

Business Description

SANTA FE PORTFOLIO is registered as a business entity on 27 August 2007 (17.5 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) 53099632D. The business official address is located at 291b Bukit Batok Street 24 #07-43, Singapore 651291 with main trading activity as General Export Import And Trading in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53099632D

Postal Address

291B BUKIT BATOK STREET 24 #07-43, SINGAPORE 651291

Officially Founded

27 AUGUST 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

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 SANTA FE PORTFOLIO? Is it still in business?

"SANTA FE PORTFOLIO" is the legal full name of the business with the registered number 53099632D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SANTA FE PORTFOLIO?

The credit profile of SANTA FE PORTFOLIO is assessed with the payment rating of "D", find out more.

When did SANTA FE PORTFOLIO register as a business?

SANTA FE PORTFOLIO started business on 27 August 2007.

Where is SANTA FE PORTFOLIO located?

The address of SANTA FE PORTFOLIO is 291B BUKIT BATOK STREET 24 #07-43, SINGAPORE 651291.

What is the base currency of SANTA FE PORTFOLIO?

The default trading currency of SANTA FE PORTFOLIO is the Singapore Dollars (SGD).

Who is SANTA FE PORTFOLIO governed by?

SANTA FE PORTFOLIO 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 "SANTA FE PORTFOLIO". If you find this business dealing with regulated products, please further check that SANTA FE PORTFOLIO 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.