WAYAN TRADING S.A.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Colombia

Source: Panama Papers

Address: CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA

Jurisdiction: PMA (Panama)

Connections

From Type To
CONSULTORIA Y GESTION INTEGRAL Intermediary of WAYAN TRADING S.A.
JORGE MARIO MONTOYA BARRIENTOS Shareholder of WAYAN TRADING S.A.
ALBERTO FALTERI Shareholder of WAYAN TRADING S.A.
ANDRE NICOLAI MANUEL JUAN CHRISTIAN MONTOYA KOLROSER Shareholder of WAYAN TRADING S.A.
VICTOR HUGO PARRA VALENCIA Shareholder of WAYAN TRADING S.A.

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