Summary

Created in Panama, TRADING INVESTMENTS, INC. is a registered business and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Its registration number is 77326 and according to the government registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

JURGEN MOSSACK Registered Agent

BERNARD BARNETT presidente

BERNARD BERNETT director

DIVA ARGELIS PATINO DE DONADO suscriptor

DORIS BICHARD tesorero

DORIS BICHARD director

EL PRESIDENTE representante

IAN DAVID WATERFALL secretario

IAN DAVID WATERFALL director

JURGEN MOSSACK suscriptor

Regulatory regime

Registro Público de Panamá

Update status

Last updated at 2026-08-09 05:15:12 UTC

Comments

Summary

TRADING INVESTMENTS, INC. was formed in Florida and is a Domestic for Profit in accordance with local law. With registration number P00000064590, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ALEJANDRO GAOS Registered Agent

ALEJANDRO GAOS director

Update status

Most recent update: 2026-07-20 22:21:30 UTC