CAPITALIA SOCIETA PER AZIONI (S97FC5355B)

CAPITALIA SOCIETA PER AZIONI is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) S97FC5355B. The company is currently listed as a Ceased Registration.

Company Overview

CAPITALIA SOCIETA PER AZIONI was incorporated on June, 23 1997 and is regulated by the ACRA. The UEN was officially issued on June, 23 1997.

  • Company Name: CAPITALIA SOCIETA PER AZIONI
  • Unique Entity Number (UEN): S97FC5355B
  • Issuance Agency: ACRA
  • Entity Type: Foreign Company Branch
  • Company Type: N/A
  • Company Status: Ceased Registration
  • Number of Officers: 5

Registered Business Address

The registered business address of CAPITALIA SOCIETA PER AZIONI is classified as a LOCAL address and is located at:

9 RAFFLES PLACE #20-20 REPUBLIC PLAZA
Singapore 048619

Business Classification & Activities

CAPITALIA SOCIETA PER AZIONI 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 DI ROMA, SOCIETA' PER AZIONI

Statutory & Compliance Information

  • Account Due Date: July, 31 2002
  • Annual Return Filing Date: N/A

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