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Reload this Page Holding Investors and Tranders S.A. (Holdingint)

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Old 01-12-2009, 09:29 AM   #1
mbra17
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Thumbs up Holding Investors and Tranders S.A. (Holdingint)
I am opening a new topic....story with Vanfunds came to an end and continues here ...

http://www.holdingint.com/aboutus.php (waiting for new platform)


Every thing from Vanfunds (investment,balance,history,netvork....) will be copied to the new company...

About us

Founded in 1976, Holding Investors and Tranders S.A. (Holdingint) is a market leader in the inter-dealer brokering of MAK financial products. With offices in the world's major financial centers, the Company covers global foreign exchange, commodity, equity, freight, precious metals, property and other markets. Holdingint's extensive client base includes banks and financial institutions, energy companies and utilities, insurance companies, paper producers and printers, shipping and chartering firms, newspaper and media groups, and leading consumer products companies.

Holdingint is headquartered in Hong Kong and employs over 100 experienced financial professionals. Holdingint has 17 partner banks worldwide to ensure a high quality banking infrastructure. The Holding currently owns three hedge funds , two based on the Cayman Islands and one in British Virgin Islands, a Forex asset management company and a commodities inter-broker. The Holding has annual turnover of up to 700 million.

Holdingint is committed to meeting the highest standards in integrity, security and privacy. We strictly comply with all applicable online regulations including KYC (Know Your Customer), BSA (Bank Secrecy Act), OFAC (Office of Foreign Assets Control) and AML (Anti-Money Laundering).




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Old 01-12-2009, 05:14 PM   #2
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Did you spoke with new team - Holdingint?
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Old 01-12-2009, 06:28 PM   #3
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I can't even send e-mali....
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Old 01-12-2009, 06:55 PM   #4
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I will ge new contacts around 15.12. BTW around that date will be new platform visible...
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Old 02-12-2009, 04:39 PM   #5
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hello all

did someone know somthing aboute Holding investor and traders SA, before 23 / 11 / 2009
is this history realy the truth, cause sudenly Vanfunds have been sell...

( sorry for my bad english i'm doing as good as i can )
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Old 02-12-2009, 07:24 PM   #6
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Flying man
Quote:
Originally Posted by angelous
hello all

did someone know somthing aboute Holding investor and traders SA, before 23 / 11 / 2009
is this history realy the truth, cause sudenly Vanfunds have been sell...

( sorry for my bad english i'm doing as good as i can )


They (Holding Investors and Traders, S.A.) are present since 1976
Quote:
Founded in 1976, Holding Investors and Tranders S.A. (Holdingint) is a market leader in the inter-dealer brokering of MAK financial products. With offices in the world's major financial centers, the Company covers global foreign exchange, commodity, equity, freight, precious metals, property and other markets. Holdingint's extensive client base includes banks and financial institutions, energy companies and utilities, insurance companies, paper producers and printers, shipping and chartering firms, newspaper and media groups, and leading consumer products companies.

But the site http://www.holdingint.com was created on 4.11.2009

Panama register...

site 1

site 2

No. de Ficha:

11429
No. Documento:

Nombre de la Sociedad:
HOLDING INVESTORS AND TRADERS, S.A.
Tomo: 1210 Folio: 346 Asiento: 121229
Fecha de Registro: 02-02-1976 Status: VIGENTE
No. de Escritura: Fecha de Escritura: 00-00-2000
Notaria:

Provincia Notaria:
Duración: PERPETUA Domicilio: PANAMA
Status de la Prenda: (DEF-DEFINITIVA, PRE-PRELIMINAR)

Datos de 1a. Tasa Única
Boleta: 0 Fecha de Pago: 00-00-0000
Agente Residente:

Datos del Diario
Tomo: 123 Asiento: 506

Datos de Microfilmación
Rollo: 474 Imagen: 110

Moneda: DOLARES AMERICANOS.
Monto de Capital: 10,000.00

Capital

Representante Legal
EL PRESIDENTE.
Título del Dignatario Nombre del Dignatario
PRESIDENTE RAFAEL JAEN ESCRIBANO
VICE-PRESIDENTE ANAYANSI ALVARADO
TESORERO RAFAEL JAEN ESCRIBANO
SECRETARIO ANAYANSI ALVARADO

Nombre de los Directores
RAFAEL JAEN ESCRIBANO
ANAYANSI ALVARADO

Nombre de los Suscriptores
RAFAEL JAEN ESCRIBANO
ANAYANSI ALVARADO
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Old 02-12-2009, 11:08 PM   #7
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interesting what does all the above mean?
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Old 03-12-2009, 07:27 AM   #8
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Thumbs up
Quote:
Originally Posted by realmoney
interesting what does all the above mean?


GOOD NEWS
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Old 03-12-2009, 11:32 AM   #9
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"Monto de Capital: 10,000.00"....It is really interesting - it's really not many...
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Old 03-12-2009, 02:29 PM   #10
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Why is this good news?
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