Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
Areas of Concern
- CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD. is relatively new (1 year).
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202539014E
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
02 Sept 2025
UEN issue date
02 Sept 2025
No. of officers
5
Annual return date
—
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Secondary
Wholesale of metals and metal ores (e.g. steel pipes) except general hardware
SSIC: 46620
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Other Holding Companies companies
Public Preview of CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD.
This is only a preview of the TrustScore results for CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD. is a relatively new business, having been registered in Singapore for just a few years. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD. is in the early stages of building its market reputation. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD. currently has a minimal recorded digital footprint across the platforms assessed. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence is largely driven by its registered business history rather than active online engagement.
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TrustScore Last Scanned:
05 Jul 2026CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD..
No Job Openings Available
CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD.
Nearby Businesses
Businesses located in 8 CROSS STREET, Singapore 048424
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Similar Secondary Activity
Companies with the same secondary SSIC code: 46620
Frequently Asked Questions About CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD.
Common questions and answers to help you learn more about CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD.
CORPORACION FINANCIERA ALBA ASIA PACIFIC PTE. LTD. has been in operation for 1 year since its incorporation in 2 September 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202539014E.
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