Historical details for ABN 37 794 159 540Version: 9.9.7

ABN details help
Entity name From To
BANALES, PEDRO 21 Jan 2013 (current)
ABN Status From To
Active 30 Apr 2019 (current)
Cancelled 01 Apr 2014 30 Apr 2019
Active 21 Jan 2013 01 Apr 2014
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 02 Apr 2014 (current)
Registered 21 Jan 2013 01 Apr 2014
Main business location From To
NSW 2138 15 Apr 2022 (current)
VIC 3805 30 Apr 2019 15 Apr 2022
VIC 3805 25 Sep 2014 30 Apr 2019
VIC 3805 02 May 2014 25 Sep 2014
VIC 3977 21 Jan 2013 02 May 2014
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
GOLDEN KEY CAPITAL External site 22 Aug 2022 (current)
PERCEPTION INDUSTRIES External site 07 Jun 2013 (current)
MARITIME CAPITAL External site 20 Jul 2019 05 Feb 2021
VIRTUAL MAINTENANCE MANAGEMENT External site 30 Apr 2019 18 Feb 2021
  • ABN last updated: 22 Aug 2022
  • Record extracted: 18 Jul 2026

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top