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Transpetrol Ltda

Registered address: Avenida 20 de Julio, #4A-37, San Andres, 88001, Colombia
Sector: Ship Manager - Owners
Country: Colombia

Transpetrol Ltda (hereafter referred to as Transpetrol) is a well established, privately-owned company, that was registered on the island of San Andres, Colombia, in 1985; it is primarily active in the ocean transportation of clean petroleum products off the northern co...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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