TONANTZIN MEXICAN TREASURES
Singapore
05 September 2003
53002643X
SGD
Business Description
TONANTZIN MEXICAN TREASURES is registered as a business entity on 05 September 2003 (21.6 years ago) structured as a Sole Proprietor with 1 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) 53002643X. The business official address is located at 111 North Bridge Road #21-01, Peninsula Plaza, Singapore 179098 with main trading activity as Wholesale And Retail Trade in the primary industry of 47732: Retail Sale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 September and is no longer operational with the status of 'na'.
In the past 365 days, TONANTZIN MEXICAN TREASURES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TONANTZIN MEXICAN TREASURES 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
TONANTZIN MEXICAN TREASURES
Registered Business Number / UEN
53002643X
Postal Address
111 NORTH BRIDGE ROAD #21-01, PENINSULA PLAZA, SINGAPORE 179098
Officially Founded
05 SEPTEMBER 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47732 - RETAIL SALE OF COSTUME JEWELLERY
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of TONANTZIN MEXICAN TREASURES? Is it still in business?
"TONANTZIN MEXICAN TREASURES" is the legal full name of the business with the registered number 53002643X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TONANTZIN MEXICAN TREASURES?
The credit profile of TONANTZIN MEXICAN TREASURES is assessed with the payment rating of "A", find out more.
When did TONANTZIN MEXICAN TREASURES register as a business?
TONANTZIN MEXICAN TREASURES started business on 05 September 2003.
Where is TONANTZIN MEXICAN TREASURES located?
The address of TONANTZIN MEXICAN TREASURES is 111 NORTH BRIDGE ROAD #21-01, PENINSULA PLAZA, SINGAPORE 179098.
What is the base currency of TONANTZIN MEXICAN TREASURES?
The default trading currency of TONANTZIN MEXICAN TREASURES is the Singapore Dollars (SGD).
Who is TONANTZIN MEXICAN TREASURES governed by?
TONANTZIN MEXICAN TREASURES 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 "TONANTZIN MEXICAN TREASURES". If you find this business dealing with regulated products, please further check that TONANTZIN MEXICAN TREASURES 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.