TRADEX ASSOCIATES INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Colombia

Source: Panama Papers

Address: FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
FERROTEC TRADING LTDA. Intermediary of TRADEX ASSOCIATES INC.
JOSE ROBERTO ROESEL MILLAN Shareholder of TRADEX ASSOCIATES INC.
HS & CO. Shareholder of TRADEX ASSOCIATES INC.
JJC Shareholder of TRADEX ASSOCIATES INC.
MJ & CO. Shareholder of TRADEX ASSOCIATES INC.
JOHAN ROESEL MILLAN Shareholder of TRADEX ASSOCIATES INC.

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