SANPAOLO IMI S.P.A. (S91FC4393J)

SANPAOLO IMI S.P.A. is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) S91FC4393J. The company is currently listed as a Ceased Registration.

Company Overview

SANPAOLO IMI S.P.A. was incorporated on December, 31 1991 and is regulated by the ACRA. The UEN was officially issued on December, 31 1991.

• Company Name: SANPAOLO IMI S.P.A.
• Unique Entity Number (UEN): S91FC4393J
• Issuance Agency: ACRA
• Entity Type: Foreign Company Branch
• Company Type: N/A
• Company Status: Ceased Registration
• Number of Officers: 33

Registered Business Address

The registered business address of SANPAOLO IMI S.P.A. is classified as a LOCAL address and is located at:

Business Classification & Activities

SANPAOLO IMI 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:

• ISTITUTO BANCARIO SAN PAOLO DI TORINO-ISTITUTO MOBILIARE ITALIANO SOCIETA' PER AZIONI
• ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.

Statutory & Compliance Information

• Account Due Date: July, 31 2008
• Annual Return Filing Date: May, 28 2007

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