Raffaele Sepe

Active Houston, TX — Treas Mgr for Eni Petroleum Co. Inc.

Raffaele Sepe Overview

Raffaele Sepe is currently associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-five years ago in April of 1999. All companies are still active.

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Name	Status	Incorporated	Key People	Role
Eni Petroleum US LLC	Active	1999	35	Treasury Manager
Eni Petroleum Co. Inc.	Active	1980	31	Treas Mgr
Eni Marketing Inc.	Active	1999	19	Treasury Manager

Connections for Raffaele Sepe

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raffaele has forty-six known connections and has the most companies in common with Massimo Insulla.

Massimo Insulla

Massimo Insulla has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	31	President
E----------------.	Active	1999	19	President
E------------------C	Active	1999	35	President

Christian Johnson

Christian Johnson has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	31	Secretary
E----------------.	Active	1999	19	Director
E------------------C	Active	1999	35	Director

Renzo Trabucco

Renzo Trabucco has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	31	Control
E----------------.	Active	1999	19	Dir
E------------------C	Active	1999	35	Control

Dolores Brooks

Dolores Brooks has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	A
E----------------.	Inactive	1999	19	Assistant Secretary
E------------------C	Inactive	1999	35	Assistant Secretary

Paolo Milani Brugna

Paolo Milani Brugna has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Vice President
E----------------.	Inactive	1999	19	Chairman
E------------------C	Inactive	1999	35	Chairman

Antonino Cacopardi

Antonino Cacopardi has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Vice President
E----------------.	Inactive	1999	19	Chairman
E------------------C	Inactive	1999	35	Chairman

Oswaldo Chacon

Oswaldo Chacon has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Controller
E----------------.	Inactive	1999	19	Chairman
E------------------C	Inactive	1999	35	Director

Roberto Dall'Omo

Roberto Dall'Omo has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	President
E----------------.	Inactive	1999	19	President
E------------------C	Inactive	1999	35	President

Gabriele Franceschini

Gabriele Franceschini has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	President
E----------------.	Inactive	1999	19	President
E------------------C	Inactive	1999	35	President

Susan Lindberg

Susan Lindberg has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Secretary
E----------------.	Inactive	1999	19	Secretary
E------------------C	Inactive	1999	35	Secretary

Brian Lloyd

Brian Lloyd has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Treasurer
E----------------.	Inactive	1999	19	Treasurer
E------------------C	Inactive	1999	35	Treasurer

Roberto Pasqua

Roberto Pasqua has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Treasurer
E----------------.	Inactive	1999	19	Treasurer
E------------------C	Inactive	1999	35	Treasurer

Glenna Rodgers

Glenna Rodgers has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Secretary
E----------------.	Inactive	1999	19	Secretary
E------------------C	Inactive	1999	35	Secretary

Leonardo Stefani

Leonardo Stefani has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	President
E----------------.	Inactive	1999	19	President
E------------------C	Inactive	1999	35	President

Luciano Vasques

Luciano Vasques has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	President
E----------------.	Inactive	1999	19	President
E------------------C	Inactive	1999	35	President

Tony Pool

Tony Pool has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	31	Treas Fin Mgr
E------------------C	Active	1999	35	Director

Andrea Rimoldi

Andrea Rimoldi has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	31	Director
E------------------C	Active	1999	35	Director

Massimiliano Valenti

Massimiliano Valenti has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	31	Director
E----------------.	Active	1999	19	Director

Giuseppe Mirabelli

Giuseppe Mirabelli has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Director
E------------------C	Inactive	1999	35	Chairman

Giuseppe Valenti

Giuseppe Valenti has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	31	Senior Vp
E------------------C	Inactive	1999	35	Senior Vp

1200 Smith St Houston, TX 77002

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Raffaele Sepe

Active Houston, TX — Treas Mgr for Eni Petroleum Co. Inc.

Raffaele Sepe Overview

Background Report for Raffaele Sepe

Companies for Raffaele Sepe

Connections for Raffaele Sepe

Known Addresses for Raffaele Sepe

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