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-seven years ago in April of 1999. All companies are still active.

Background Report for Raffaele Sepe

Includes Age, Location, Address History for Raffaele Sepe
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Eni Petroleum US LLC	Active	1999	33	Treasury Manager
Eni Petroleum Co. Inc.	Active	1980	29	Treas Mgr
Eni Marketing Inc.	Active	1999	18	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-four 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	29	President
E----------------.	Active	1999	18	President
E------------------C	Active	1999	33	President

Renzo Trabucco

Renzo Trabucco has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	29	Control
E----------------.	Active	1999	18	Dir
E------------------C	Active	1999	33	Control

Dolores Brooks

Dolores Brooks has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	A
E----------------.	Inactive	1999	18	Assistant Secretary
E------------------C	Inactive	1999	33	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	29	Vice President
E----------------.	Inactive	1999	18	Chairman
E------------------C	Inactive	1999	33	Chairman

Antonino Cacopardi

Antonino Cacopardi has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Vice President
E----------------.	Inactive	1999	18	Chairman
E------------------C	Inactive	1999	33	Chairman

Oswaldo Chacon

Oswaldo Chacon has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Controller
E----------------.	Inactive	1999	18	Chairman
E------------------C	Inactive	1999	33	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	29	President
E----------------.	Inactive	1999	18	President
E------------------C	Inactive	1999	33	President

Gabriele Franceschini

Gabriele Franceschini has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	President
E----------------.	Inactive	1999	18	President
E------------------C	Inactive	1999	33	President

Susan Lindberg

Susan Lindberg has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Secretary
E----------------.	Inactive	1999	18	Secretary
E------------------C	Inactive	1999	33	Secretary

Brian Lloyd

Brian Lloyd has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Treasurer
E----------------.	Inactive	1999	18	Treasurer
E------------------C	Inactive	1999	33	Treasurer

Roberto Pasqua

Roberto Pasqua has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Treasurer
E----------------.	Inactive	1999	18	Treasurer
E------------------C	Inactive	1999	33	Treasurer

Glenna Rodgers

Glenna Rodgers has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Secretary
E----------------.	Inactive	1999	18	Secretary
E------------------C	Inactive	1999	33	Secretary

Leonardo Stefani

Leonardo Stefani has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	President
E----------------.	Inactive	1999	18	President
E------------------C	Inactive	1999	33	President

Luciano Vasques

Luciano Vasques has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	President
E----------------.	Inactive	1999	18	President
E------------------C	Inactive	1999	33	President

Andrea Rimoldi

Andrea Rimoldi has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	29	Director
E------------------C	Active	1999	33	Director

Massimiliano Valenti

Massimiliano Valenti has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	29	Director
E----------------.	Active	1999	18	Director

Giuseppe Mirabelli

Giuseppe Mirabelli has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Director
E------------------C	Inactive	1999	33	Chairman

Giuseppe Valenti

Giuseppe Valenti has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Senior Vp
E------------------C	Inactive	1999	33	Senior Vp

Kelly Woomer

Kelly Woomer has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1980	29	Assistant Sec.
E------------------C	Inactive	1999	33	Assistant Sec.

Fabio Castiglioni

Fabio Castiglioni has the following companies in common with Raffaele Sepe

Name	Status	Incorporated	Key People	Role
E--------------------.	Active	1980	29	Director

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

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