1
CINCO RANCH PETROLEUM COLOMBIA INC.
FC038709 Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama City, 32417, Panama
Active Corporate (5 parents)
Officer
2024-06-28 ~ now
IIF 2 - Director → ME
2
Offices Of Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 10 - Director → ME
3
COLOMBIA ENERGY DEVELOPMENT CO.
FC038553 Maples Corporate Services Po Box 309, Ugland House, George Town, Grand Kayman Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 11 - Director → ME
4
66 Park Way, Ruislip, England
Active Corporate (4 parents)
Person with significant control
2019-12-24 ~ 2020-12-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LAGOSUR PETROLEUM COLOMBIA INC.
FC038703 Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama, 32417, Panama
Active Corporate (5 parents)
Officer
2024-06-28 ~ now
IIF 7 - Director → ME
6
66 Park Way, Ruislip, England
Active Corporate (1 parent)
Officer
2022-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
66 Park Way, Ruislip, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
8
C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Active Corporate (5 parents)
Officer
2024-06-28 ~ now
IIF 6 - Director → ME
9
Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (8 parents)
Officer
2024-06-28 ~ now
IIF 5 - Director → ME
10
C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Active Corporate (5 parents)
Officer
2024-06-28 ~ now
IIF 3 - Director → ME
11
Citco Fund Services (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
Active Corporate (5 parents)
Officer
2024-06-28 ~ now
IIF 4 - Director → ME
12
FLAMINGO BIDCO LIMITED - 2021-01-12
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 1 - Director → ME
13
C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME