Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about BANCO URQUIJO UNION S.A.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as ceased registration with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
S84FC3446F
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
16 Jul 1984
UEN issue date
16 Jul 1984
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Merchant banks
SSIC: 64140
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 BANCO URQUIJO UNION S.A.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Merchant Banks companies
Public Preview of BANCO URQUIJO UNION S.A.
TrustScore analysis is not available for BANCO URQUIJO UNION S.A.. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
30 Apr 2026Related Business Entities to BANCO URQUIJO UNION S.A.
Explore Singapore-registered businesses that share similar characteristics with BANCO URQUIJO UNION S.A., 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 BANCO URQUIJO UNION S.A.
Nearby Businesses
Businesses located in 65 CHULIA STREET, Singapore 049513
Similar Principal Activity
Companies with the same primary SSIC code: 64140
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
RESONA MERCHANT BANK ASIA LIMITED
J.P. MORGAN (S.E.A.) LIMITED
NOMURA SINGAPORE LIMITED
DAIWA CAPITAL MARKETS SINGAPORE LIMITED
Frequently Asked Questions About BANCO URQUIJO UNION S.A.
Common questions and answers to help you learn more about BANCO URQUIJO UNION S.A.
BANCO URQUIJO UNION S.A. has been in operation for 42 years since its incorporation in 16 July 1984 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S84FC3446F.
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