by The International Consortium of Investigative Journalists
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Entity

TRUDENE COMMERCIAL S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
GREGORIO ECHEVERRI GAVIRIA Shareholder 18-JUL-2013 - Panama Papers
MANUEL ALEJANDRO RUEDA Shareholder 18-JUL-2013 - Panama Papers
MANUEL ALEJANDRO RUEDA Y/O MARCO ESTEBAN ECHEVERRI Shareholder 19-AUG-2010 18-JUL-2013 Panama Papers
MARCO ESTEBAN ECHEVERRI Shareholder 18-JUL-2013 - Panama Papers
MARCO ESTEBAN ECHEVERRI Y/O MANUEL ALEJANDRO RUEDA Shareholder 19-AUG-2010 18-JUL-2013 Panama Papers
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Intermediary

Status Data From
LAURA ESTRADA VASQUEZ ACTIVE Panama Papers
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