Holding Investors and Tranders S.A. (Holdingint)

Discussion in 'Private Programs' started by mbra17, Dec 1, 2009.

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  1. mbra17

    mbra17 Member

    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).

    :flying: :flying: :flying:


    _________________
     
  2. cinek_sw

    cinek_sw Member

    Did you spoke with new team - Holdingint?
     
  3. cinek_sw

    cinek_sw Member

    I can't even send e-mali.... :sick:
     
  4. mbra17

    mbra17 Member

    I will ge new contacts around 15.12. BTW around that date will be new platform visible...
     
  5. angelous

    angelous New Member

    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 )
     
  6. mbra17

    mbra17 Member


    They (Holding Investors and Traders, S.A.) are present since 1976

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

    Panama register...

    [​IMG] site 1

    [​IMG] 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
     
  7. realmoney

    realmoney Member

    interesting what does all the above mean?
     
  8. mbra17

    mbra17 Member


    GOOD NEWS
     
  9. duszek00

    duszek00 New Member

    "Monto de Capital: 10,000.00"....It is really interesting - it's really not many...
     
  10. jrankin229

    jrankin229 Member

    Why is this good news?
     
  11. mbra17

    mbra17 Member

    reegistred ...Fecha de Registro: 02-02-1976

    this is around 33 jears....halloooo....
     
  12. luke1

    luke1 Banned

    So, Van Funds is changed to this new website?? Is there any investor of Van Funds having problem in this process??
     
  13. cinek_sw

    cinek_sw Member

    We are still waiting...
     
  14. mbra17

    mbra17 Member

    Some news are promised after 15.12.2009
     
  15. cinek_sw

    cinek_sw Member

    Where did You find that news?
     
  16. angelous

    angelous New Member

    who told you this ?
     
  17. mbra17

    mbra17 Member

    My contact from vanfunds...
     
  18. angelous

    angelous New Member

    do you have other informations ?
    the minimum to invest in Holding investors and traders S.A
    minimum payout, something about referals system, or anythings. =)

    ( sorry once again for my very bad english )
     
  19. mbra17

    mbra17 Member

    after 15.12. i will now more
     
  20. luke1

    luke1 Banned

    Is the news verified?? Well, I can say I am so lucky not to invest in Van Funds..
     
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