PAYMENT REVIEW OF

SANTA CRUZ IMPEX

18 JANUARY 2026

SANTA CRUZ IMPEX (ABN: 40333200A) 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: 37

Registrar Details

Entity Name
SANTA CRUZ IMPEX
UEN
40333200A
Entity Status
Terminated
Constitution
Partnership
Entity Type
Sole Proprietorship/ Partnership
Primary Activity (SSIC)
46100
Wholesale on a fee or commission basis
Secondary Activity (SSIC)
46900
Wholesale trade of a variety of goods without a dominant product
Issuance Agency
ACRA
Registration Incorporation Date
12 January 1989
UEN Issue Date
12 January 1989
Registered Address
587 BUKIT TIMAH ROAD CORONATION PLAZA #03-11 SINGAPORE 269707
Number of Officers
2
Financial Reporting
Account Due Date
Data unavailable
Annual Return Date
Data unavailable
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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D
Payment Rating

Going Concern

FAILED

Legal Name

SANTA CRUZ IMPEX

Registration Number

40333200A

Country Jurisdiction

SINGAPORE

Registered Date

12 JANUARY 1989 (37 years 3 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 SANTA CRUZ IMPEX 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.

SANTA CRUZ IMPEX has not passed the "Going Concern" test. This suggest that SANTA CRUZ IMPEX is operationally active and is likely to be able to meet financial obligations. More specifically, it means SANTA CRUZ IMPEX 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 12 JANUARY 1989 12:00 AM, SANTA CRUZ IMPEX is approximately 37 years old.

The business registration number of SANTA CRUZ IMPEX is 40333200A. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

SANTA CRUZ IMPEX is officially located at 587 BUKIT TIMAH ROAD CORONATION PLAZA #03-11 SINGAPORE 269707. This is the registered address on file with the registrar.

SANTA CRUZ IMPEX's primary industry is Wholesale on a fee or commission basis (SSIC code: 46100) and secondary industry is Wholesale trade of a variety of goods without a dominant product (SSIC code: 46900).

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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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