Summary

REPSOL TRADING USA CORPORATION is a business formed in South Carolina. Its registration number is 664518 and according to the government registry, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Regulatory regime

South Carolina Secretary of State

Update status

Most recent update: 2026-08-11 18:04:11 UTC

Comments

Summary

Repsol Trading USA Corporation is a business created in North Carolina. Assigned the registration number 1281924, according to the relevant government agency, it is currently Current-Active.

Status

Current-Active updated recently more like this →

Kind

more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

IGNACIO EGEA KRAUEL President

XOCHITL M. PERALES Secretary

RAFAEL GUERRERO Treasurer

ILDEFONSO SANCHEZ ROMO Vice president

Update status

Last update: 2026-07-06 18:27:33 UTC

Summary

REPSOL TRADING USA CORPORATION is a business formed in New York and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. Having the registration number 4306014, according to the government registry, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Update status

Last checked: 2026-07-29 23:08:29 UTC

Summary

Created in Texas, REPSOL TRADING USA CORPORATION is a registered business entity. Assigned the registration number 0801490664, according to the official registry, it is now IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 15, 2013.

Status

IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 15, 2013 updated recently more like this →

Kind

more like this →

Address

Officers

CORPORATION SERVICE COMPANY D/B/A CSC-LAWYERS INCO Registered Agent

DORA PATOUT Assistant

EDGARDO ACEVEDO Vice presi

IGNACIO KRAUEL President

ILDEFONSO SANCHEZ ROMO Vice presi

JEAN MANUEL Vice presi

JORGE ACOSTA Vice presi

JUAN MANUEL FRIETON Vice presi

RAFAEL GUERRERRO Vice presi

TAMARA SARONI - EISNER Vice presi

Update status

Most recently updated at 2026-07-13 15:20:40 UTC

Summary

REPSOL TRADING USA CORPORATION is an entity formed in Kansas and is a FOREIGN FOR PROFIT under local business registration regulations. With registration number 4655221, according to the relevant government agency, it is now ACTIVE AND IN GOOD STANDING.

Status

ACTIVE AND IN GOOD STANDING updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last update: 2026-05-12 21:22:52 UTC

Summary

Created in Nevada, REPSOL TRADING USA CORPORATION is a business entity and is a Foreign Corporation in accordance with local law. Assigned the registration number 20131267884, according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

CSC SERVICES OF NEVADA, INC. Registered Agent

Name:  CSC SERVICES OF NEVADA, INC.Address 1:  2215-B RENAISSANCE DR Ame:  csc services of nevada, inc.address 1:  2215-b renaissance dr

Update status

Last updated at 2026-05-31 04:15:17 UTC

Summary

Repsol Trading USA Corporation is a business entity created in Virginia and is a Foreign Corporation in accordance with local laws and regulations. Its registration number is F1909995 and according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked at 2026-07-21 23:50:39 UTC

Summary

REPSOL TRADING USA CORPORATION is an entity created in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local business registration regulations. Assigned the registration number 68781507, according to the official registry, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORPORATION, FOREIGN BCA more like this →

Officers

ILLINOIS CORPORATION SERVICE C Registered Agent

IGNACIO EGEA KRAUEL President

XOCHITL M PERALES SAME Secretary

Update status

Last checked at 2026-08-10 04:14:30 UTC

Summary

Formed in Delaware, REPSOL TRADING USA CORPORATION is a business entity and is a CORPORATION - GENERAL in accordance with local law. Assigned the registration number 5048121, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Most recent update: 2026-08-04 11:34:14 UTC

Summary

Created in Alabama, Repsol Trading USA Corporation is a registered business and is a Foreign Corporation under local business registration law. Its registration number is 047-636 and according to the government registry, it is now Exists.

Status

Exists updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CSC LAWYERS INCORPORATING SVC INC Registered Agent

Update status

Last updated at 2026-06-15 10:07:52 UTC

Summary

Formed in Massachusetts, REPSOL TRADING USA CORPORATION is a registered business entity and is a Foreign Corporation under local business registration law. Having the registration number 001108172, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

IGNACIO EGEA KRAUEL PRESIDENT

XOCHITL M. PERALES SECRETARY

RAMON HERNAN DIRECTOR

JUAN MANUEL MARTIN PRIETO DIRECTOR

IGNACIO EGEA KRAUEL DIRECTOR

Update status

Last checked at 2026-05-24 21:21:41 UTC

Summary

Formed in Washington, REPSOL TRADING USA CORPORATION is a business entity and is a REG pursuant to local business registration law. With registration number 603299533, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

REG more like this →

Officers

Corporation Service Company Registered Agent

EDGARDO ACEVEDO Vice President

RAFAEL GUERRERO Officer

IGNACIO EGEA KRAUEL President

XOCHITL M PERALES Secretary

Update status

Last checked at 2026-06-27 11:18:57 UTC

Summary

Created in Florida, REPSOL TRADING USA CORPORATION is a registered business entity and is a Foreign for Profit in accordance with local laws and regulations. Having the registration number F12000004127, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Carolina Franco Santos

Ignacio Sanjuan Sanchez Sara

Ildefonso Sanchez Romo

Jaime Fernandez Cuesta Luc

Madalina Arsenie vice president

Madalina Arsenie president

Xochitl M Perales

Xochitl M Perales secretary

Update status

Most recently checked at 2026-06-19 03:10:54 UTC

Summary

REPSOL TRADING USA LLC is a business entity created in Indiana and is a Foreign Limited Liability Company pursuant to local business registration law. With registration number 2013110500816, according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

IGNACIO EGEA KRAUEL President

XOCHITL M PERALES Secretary

DORA PATOUT Assistant Secretary

DANIEL RESENDEZ Secretary

JUAN ROMERO HERRERO President

JUAN ROMERO HERRERO Director

JAMES HUMMEL Vice President

GERMAN CASTRO CFO

CAPITOL CORPORATE SERVICES, INC. Registered Agent

Update status

Last updated at 2026-07-17 18:28:18 UTC

Summary

Created in Delaware, REPSOL TRADING USA CORPORATION is a registered business and is a CORPORATION - GENERAL in accordance with local laws and regulations. Its registration number is 5048121 and according to the registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last updated at 2026-05-28 05:11:35 UTC