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Sipetrol S.A. · Quito, Ecuador

Forty years. One legal entity. Three lines of business.

Energy and hydrocarbons infrastructure works, and a desk for the purchase and sale of petroleum products, under a single legal entity: no holding company above it and no subsidiaries below.

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Company detailsSuperintendency of Companies of Ecuador
Legal name
Suministros Industriales Petroleros SIPETROL S.A.
Tax ID (RUC)
0990815232001
Incorporated
1986
Registered address
Ernesto Noboa Caamaño S/N y Av. Manuel Córdova Galarza, Calacalí, Quito, Ecuador
General Manager
Diana Urgiles
Activity
Qualified reseller in the purchase and sale of petroleum products

From building the works to buying and selling the product

This is not diversification: it is the same value chain, walked end to end.

  1. We build

    Engineering and construction contracts for the energy sector in Ecuador and Panama, since 1986.

    • Hydroelectric plants
    • Substations and transmission lines
    • Marine storage terminal
    • Pipelines and tank farms
    • Service stations

  2. We supervise

    On behalf of the client: the same works, seen from the other side of the contract.

    • Inspection and supervision
    • Project management

  3. We buy and sell

    As a qualified reseller of petroleum products, the product that flows through those assets.

    • Refined product
    • Crude
    • Spot and term
    • Delivery at hub or destination

Installed capacity

Own workshop, own equipment and own logistics chain.

  • Own industrial plant

    In-house metalworking shop: the structural steel of the works is designed and fabricated in-house, to international standards.

    • Hydraulic gates
    • Tanks
    • Bridges
    • Steel structures

  • Equipment and machinery

    Sustained investment in machinery, equipment and construction technology since the company was founded.

    • Earthmoving equipment
    • Erection equipment
    • Specialized welding

  • Logistics and foreign trade

    In-house transport and forwarding chain, the same one that supports works at remote sites and the trading line.

    • Air, sea, river and land transport
    • Export packing
    • Shipping licenses and documentation
    • Customs clearance

  • Survey and drone monitoring

    Land survey and works progress control by in-house flight.

    • Topographic survey
    • Progress control
    • Route selection

Steelwork on site: gates, penstock and structure

Credentials and reach

What the company can sign and how far it reaches. References, partners and extended documents, subject to a confidentiality agreement.

See where we lift the product
Incorporated
1986
Four decades in energy and hydrocarbons
Activity
Qualified reseller
Purchase and sale of petroleum products
Operations
Ecuador, Panama and Peru
Office in the United States and global network of partners and correspondents
Hubs
Houston and Rotterdam
Where the product is lifted

The two main hubs in blue. In squares, the three countries of operation: Ecuador —head office and registered domicile—, Panama and Peru. In outline, the six reference regions: Mediterranean, Fujairah, Singapore, Caribbean, Latin American Pacific and West Africa.

Compliance and ethics

Every counterparty passes five checks before a payment is executed.

  1. Assessment

    Counterparty, product and origin, before contracting.

    Non-sanctioned origin only, declared with a certificate.

  2. Identification

    In both directions.

    We consent to registry, tax, banking and reference checks.

  3. Screening

    Against the three sanctions lists.

    OFAC, European Union and United Nations.

  4. Sole beneficiary

    One, and locked.

  5. Confirmation

    A call before any payment.

Governance of the program

From the inside out: the policy, who applies it and who can invoke it.

321
The policy is signed by Diana Urgiles, General Manager.

  1. Corporate policy

    A bylaw clause binding on the whole company.

    • Corruption
    • Money laundering
    • Conflict of interest

  2. Training

    Mandatory for anyone who deals with counterparties.

    • Sanctions
    • Anti-money laundering
    • Document fraud

  3. Reporting channel

    Receives any conduct contrary to the policy.

    • Internal and external
    • Confidential
    compliance@sipetrol.ec

What Sipetrol never does

Sipetrol does not request advance payments in any transaction.Fraud alert
  • PaymentsSipetrol does not request advances, deposits, reservations or retainers.
  • AccountsSipetrol does not change accounts or beneficiaries by email.
  • DomainSipetrol does not operate from any domain other than sipetrol.ec.

Last reviewed: 9 September 2026. The code of conduct and the full policy are provided after a confidentiality agreement.

Corporate file for your approval committee

Corporate profile, registry certificates and contactable references, subject to a confidentiality agreement. We reply within one business day.

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