Aracelis Suéz
Directeur/Bestuurslid bij Petroleos de Venezuela SA Ltd.
Oorsprong van het eerstegraads netwerk van Aracelis Suéz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Petroleos de Venezuela SA Ltd.
 Petroleos de Venezuela SA Ltd. Financial ConglomeratesFinance Petroleos de Venezuela SA Ltd. is a British dormant company that was founded in 2016. The private company is based in London, UK. The company's description states that it operates as a dormant company.
9
| Private Company | Financial Conglomerates | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aracelis Suéz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Petróleos de Venezuela SA
 Petróleos de Venezuela SA Integrated OilEnergy Minerals Petróleos de Venezuela SA is a gas and oil company. It is engaged in exploring, extracting, transporting, manufacturing, refining, storing, and marketing crude oil and other hydrocarbons. The company was founded in 1975 and is headquartered in Caracas, Venezuela. | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Nynas AB
 Nynas AB Oil Refining/MarketingEnergy Minerals Nynas AB produces and distributes bitumen and naphthenic specialty oils. Its product areas and solutions include bitumen for paving and industrial applications; base, tyre, and transforms oils; oil for rubber; printing ink oils; and process oil. The company was founded in 1928 and is headquartered in Stockholm, Sweden. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| Government of Venezuela | Sovereign | Minister of Government Minister of Government | |
CITGO Petroleum Corp.
 CITGO Petroleum Corp. Oil & Gas ProductionEnergy Minerals CITGO Petroleum Corp. engages in refining, transporting, and marketing of transportation fuels, lubricants, and petrochemicals products. It offers retail gasoline, diesel fuel, jet fuel, lubricants, petrochemicals, and other petroleum-based industrial products. The company was founded by Henry L. Doherty in 1910 and is headquartered in Houston, TX. | Oil & Gas Production | Director/Board Member Director/Board Member | |
Banque Santander SA Ltd.
 Banque Santander SA Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Santander SA Ltd. provides information services. The private company is based in Manchester, UK and was founded in 2015. | Miscellaneous Commercial Services | Director/Board Member | |
BOC International Finance Ltd.
 BOC International Finance Ltd. Financial ConglomeratesFinance BOC International Finance Ltd. is a British dormant company that was founded in 2015. The private company is based in Manchester, UK. The company's description states that it operates as a dormant company. | Financial Conglomerates | Director/Board Member | |
Fitch Ratings, Inc. Ltd.
 Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | Financial Publishing/Services | Director/Board Member | |
Banque du Japon Ltd.
 Banque du Japon Ltd. Financial ConglomeratesFinance Part of Bank of Japan, Banque du Japon Ltd. operates as a British dormant company. The company is based in London, UK. Founded in 2016. | Financial Conglomerates | Director/Board Member | |
Cassa Depositi e Prestiti SpA Ltd.
 Cassa Depositi e Prestiti SpA Ltd. Financial ConglomeratesFinance Cassa Depositi e Prestiti SpA Ltd. was founded in 2017 and operates as a British dormant company. | Financial Conglomerates | Director/Board Member | |
Saudi Arabian Oil Co. Ltd.
 Saudi Arabian Oil Co. Ltd. Financial ConglomeratesFinance Saudi Arabian Oil Co. Ltd. was founded in 2017 and operates as a British dormant company. | Financial Conglomerates | Director-Back Office Operation | |
Caisse des Dépôts et Consignations Ltd.
 Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | Financial Conglomerates | Director/Board Member | |
Cathay Financial Holding Co. Ltd.
 Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | Financial Conglomerates | Director/Board Member | |
Sumitomo Mitsui Financial Group, Inc. Ltd.
 Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | Financial Conglomerates | Director/Board Member | |
Banque de Bresil SA Ltd.
 Banque de Bresil SA Ltd. Financial ConglomeratesFinance Banque de Bresil SA Ltd. is a British dormant company that was founded in 2015. The private company is based in Cardiff, UK. The company's description indicates that it does not currently operate. | Financial Conglomerates | Director/Board Member | |
Banque Cantonale de Genève Ltd.
 Banque Cantonale de Genève Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Cantonale de Genève Ltd. is a private company based in London, UK that was founded in 2015. The British company provides information services. | Miscellaneous Commercial Services | Director/Board Member | |
Confiança Depositária e Clareira Corporação Ltd.
 Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016. | Financial Conglomerates | Director/Board Member | |
U. S. Banquecorp Ltd.
 U. S. Banquecorp Ltd. Miscellaneous Commercial ServicesCommercial Services U.S. Banquecorp Ltd. is a private company based in London, UK that was founded in 2016. The British company provides information services. | Miscellaneous Commercial Services | Director/Board Member | |
Banque D'Chine Ltd.
 Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | Miscellaneous Commercial Services | Director/Board Member | |
Confiança Depositária Companhia Ltd.
 Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | Financial Conglomerates | Director/Board Member | |
Lilly Endowment Inc. Ltd.
 Lilly Endowment Inc. Ltd. Financial ConglomeratesFinance Lilly Endowment Inc. Ltd. was founded in 2018 and operates as a British dormant company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
PDVSA Gas SA
 PDVSA Gas SA Oil & Gas ProductionEnergy Minerals PDVSA Gas SA engages in gas production and exploration services. The company is based in Caracas, Venezuela. The Venezuelan company is a subsidiary of Petróleos de Venezuela S.A. (PDVSA) and ultimately controlled by the Government of Venezuela. | Oil & Gas Production | President | |
| Instituto Politecnico Nacional | College/University | Undergraduate Degree | |
| The University of Tulsa | College/University | Graduate Degree | |
| University of Zulia | College/University | Undergraduate Degree | |
| Lagoven SA | Corporate Officer/Principal | ||
| IFP School | College/University | Graduate Degree | |
| Central University of Venezuela | College/University | Undergraduate Degree | |
State of Peoples Republic of China Ltd.
 State of Peoples Republic of China Ltd. Internet Software/ServicesTechnology Services State of Peoples Republic of China Ltd. is a British company that provides other information services. The company is based in China. It was founded in 2017. | Internet Software/Services | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 19 |
| Venezuela | 6 |
| Verenigde Staten | 3 |
| Zweden | 2 |
| Mexico | 2 |
Sectoraal
| Finance | 12 |
| Energy Minerals | 6 |
| Commercial Services | 6 |
| Consumer Services | 6 |
| Government | 2 |
Operationeel
| Director/Board Member | 37 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 3 |
| Graduate Degree | 2 |
| Minister of Government | 2 |
Sterkste connecties
- Beurs
- Insiders
- Aracelis Suéz
- Bedrijfsconnecties
