BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. (S99FC5782C)

BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) S99FC5782C. The company is currently listed as a Ceased Registration.

Company Overview

BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. was incorporated on November, 30 1999 and is regulated by the ACRA. The UEN was officially issued on November, 30 1999.

• Company Name: BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A.
• Unique Entity Number (UEN): S99FC5782C
• Issuance Agency: ACRA
• Entity Type: Foreign Company Branch
• Company Type: N/A
• Company Status: Ceased Registration
• Number of Officers: 30

Registered Business Address

The registered business address of BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is classified as a LOCAL address and is located at:

Business Classification & Activities

BANCA INTESA S.P.A OR, IN THE ABRIDGED FORM, ONLY INTESA S.P.A. is registered under the Singapore Standard Industrial Classification (SSIC) code 64130 - Wholesale banks.

Former Company Names

The company has previously operated under the following registered names:

• BANCA INTESA BANCA COMMERCIALE ITALIANA S.P.A., OR, IN THE ABRIDGED FORM, INTESABCI S.P.A.
• BANCA INTESA S.P.A

Statutory & Compliance Information

• Account Due Date: July, 31 2004
• Annual Return Filing Date: July, 01 2003

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

• Business Constitution: N/A
• PAF Constitution: N/A