ABN details help
| Entity name |
From |
To |
| PENA, RAUL |
16 Dec 2013 |
(current) |
| PENA, RAVL |
04 Dec 2012 |
16 Dec 2013 |
| PENA, RAUL |
16 Jul 2010 |
04 Dec 2012 |
| PENA, PAUL |
17 Dec 2009 |
16 Jul 2010 |
| PENA, RAUL |
23 May 2009 |
17 Dec 2009 |
| PENA, PAUL |
07 Jan 2008 |
23 May 2009 |
| PENA, RAUL ENRIQUE |
10 May 2000 |
07 Jan 2008 |
| ABN Status |
From |
To |
| Cancelled |
27 Apr 2022 |
(current) |
| Active |
10 May 2000 |
27 Apr 2022 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
02 Oct 2019 |
(current) |
| Registered |
18 Mar 2010 |
01 Oct 2019 |
| Cancelled |
01 Apr 2008 |
17 Mar 2010 |
| Registered |
01 Jul 2000 |
31 Mar 2008 |
| Main business location |
From |
To |
| NSW 2560 |
13 Sep 2014 |
(current) |
| NSW 2560 |
24 Sep 2010 |
13 Sep 2014 |
| NSW 2560 |
17 Feb 2010 |
24 Sep 2010 |
| NSW 2560 |
04 Dec 2009 |
17 Feb 2010 |
| NSW 2176 |
06 Sep 2000 |
04 Dec 2009 |
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website  .
|
| Trading name |
From |
To |
|
RAUL PENA
|
06 Sep 2000
|
(current) |
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.
