PAYMENT REVIEW OF

BANCO URQUIJO S.A.

18 JANUARY 2026

BANCO URQUIJO S.A. (ABN: S80FC2837E) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 46

Registrar Details

Entity Name
BANCO URQUIJO S.A.
UEN
S80FC2837E
Entity Status
Dissolved
Constitution
Data unavailable
Entity Type
Foreign Company Branch
Primary Activity (SSIC)
96099
Other personal service activities n.e.c.
Issuance Agency
ACRA
Registration Incorporation Date
09 January 1980
UEN Issue Date
09 January 1980
Registered Address
4 KINGSMEAD ROAD na SINGAPORE 267959
Number of Officers
2
Financial Reporting
Account Due Date
31 July 1985
Annual Return Date
Data unavailable
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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Help others understand BANCO URQUIJO S.A.'s payment practices.
D
Payment Rating

Going Concern

FAILED

Legal Name

BANCO URQUIJO S.A.

Registration Number

S80FC2837E

Country Jurisdiction

SINGAPORE

Registered Date

09 JANUARY 1980 (46 years 4 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of BANCO URQUIJO S.A. is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

BANCO URQUIJO S.A. has not passed the "Going Concern" test. This suggest that BANCO URQUIJO S.A. is operationally active and is likely to be able to meet financial obligations. More specifically, it means BANCO URQUIJO S.A. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 09 JANUARY 1980 12:00 AM, BANCO URQUIJO S.A. is approximately 46 years old.

The business registration number of BANCO URQUIJO S.A. is S80FC2837E. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

BANCO URQUIJO S.A. is officially located at 4 KINGSMEAD ROAD na SINGAPORE 267959. This is the registered address on file with the registrar.

BANCO URQUIJO S.A.'s primary industry is Other personal service activities n.e.c. (SSIC code: 96099).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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