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SANTIAGO OIL COMPANY

Company summary

Company number: FC038103
Status: ACTIVE
Incorporated / age: 22 December 20205 years
Registered office: 71 Fort Street, Grand Cayman, KY1-1106, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
71 Fort Street, Grand Cayman, KY1-1106, Cayman Islands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRON VAZQUEZ, Jorge Alberto ACTIVE	Director	28 Aug 2024		United Kingdom	April 1969	163, Holburn Street, Aberdeen, Scotland, AB10 6BZ, United Kingdom
CHILLON FERNANDEZ, Jesus ACTIVE	Director	01 Mar 2023		Colombia	December 1968	Calle 77 #7-44, Bogotá, Colombia
MANRIQUE NIETO, Diego Fernando ACTIVE	Director	09 Mar 2021		Colombia	July 1964	Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
MARTINEZ, Edgar Molina ACTIVE	Director	09 Mar 2021		United States	January 1965	Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
SUAREZ ALVAREZ, Monica ACTIVE	Director	06 Jul 2023		United States	April 1984	Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
ANAMARIA, Reina Serrano RESIGNED	Director	25 Mar 2021	06 Jul 2023	United States	February 1979	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
FOUCART, Nicolas Guy RESIGNED	Director	01 Jul 2022	01 Mar 2023	Scotland	November 1970	163, Holburn Street, Aberdeen, Scotland, AB10 6BZ, United Kingdom
GARCIA SANCHEZ, Luis Antonio RESIGNED	Director	09 Mar 2021	01 Mar 2022	Colombia	January 1960	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
MEDLAM, Peter John RESIGNED	Director	01 Sep 2023	28 Aug 2024	United Kingdom	October 1961	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
PEDROSA ROMERO, Luis Maria RESIGNED	Director	09 Mar 2021	09 Mar 2021	United Kingdom	July 1981	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
POLO NAVAS, Luis Alberto, Dr RESIGNED	Director	01 Mar 2022	01 Sep 2023	Colombia	August 1963	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
VARGAS, Maria Victoria RESIGNED	Director	09 Mar 2021	09 Mar 2021	United States	September 1965	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

BARRON VAZQUEZ, Jorge Alberto ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 163, Holburn Street, Aberdeen, Scotland, AB10 6BZ, United Kingdom

CHILLON FERNANDEZ, Jesus ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: Colombia
Date of birth: December 1968
Address: Calle 77 #7-44, Bogotá, Colombia

MANRIQUE NIETO, Diego Fernando ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: Colombia
Date of birth: July 1964
Address: Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

MARTINEZ, Edgar Molina ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: United States
Date of birth: January 1965
Address: Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

SUAREZ ALVAREZ, Monica ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: United States
Date of birth: April 1984
Address: Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom