Bitcoin Forum
December 15, 2017, 08:04:18 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  

Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

Pages: [1] 2 3 4 »  All
  Print  
Author Topic: [Havelock] The Panama Fund, S.A. Acquires HavelockInvestments.com  (Read 12166 times)
havelock
Sr. Member
****
Offline Offline

Activity: 328



View Profile WWW
November 01, 2013, 09:47:35 PM
 #1

November 1, 2013 - Havelock Investments (HavelockInvestments.com), a leading Bitcoin Denominated Investment Fund, announced today that it has executed a definitive agreement to be acquired by The Panama Fund, S.A, a fully licensed and registered Panamanian Investment Company.

The acquisitions creates the world's first, fully licensed, Bitcoin Denominated Fund Exchange, where companies from around the world will be able to raise capital directly, through the exclusive use of Bitcoins.
With this acquisition HavelockInvestments.com will be able to maintain its current Funds, as well as expand its operations, while attracting new opportunities in the rapidly expanding Bitcoin Marketplace.
The original HavelockInvestments.com team will remain in place and will play a key role in the future growth of the company.

We'll be following up with inquiries during the next week.

1513368258
Hero Member
*
Offline Offline

Posts: 1513368258

View Profile Personal Message (Offline)

Ignore
1513368258
Reply with quote  #2

1513368258
Report to moderator
1513368258
Hero Member
*
Offline Offline

Posts: 1513368258

View Profile Personal Message (Offline)

Ignore
1513368258
Reply with quote  #2

1513368258
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
havelock
Sr. Member
****
Offline Offline

Activity: 328



View Profile WWW
November 01, 2013, 10:09:37 PM
 #2

We know there are going to be a lot of follow-up questions and we'll do our best to answer them all in the following week.  We wanted to get the announcement out tonight to let everyone know that Havelock's future is secure and safe, and that there will be no changes to existing user requirements (ie US users are fine).  

Again, we'll get to all inquiries next week and look forward to the future with this exciting development in place.

casinobitco
Legendary
*
Offline Offline

Activity: 1596



View Profile WWW
November 01, 2013, 10:19:24 PM
 #3

We know there are going to be a lot of follow-up questions and we'll do our best to answer them all in the following week.  We wanted to get the announcement out tonight to let everyone know that Havelock's future is secure and safe, and that there will be no changes to existing user requirements (ie US users are fine).  

Again, we'll get to all inquiries next week and look forward to the future with this exciting development in place.

Cheers! Good work guys, congrats on the acquisition.

pedrog
Legendary
*
Online Online

Activity: 1652



View Profile
November 01, 2013, 10:57:28 PM
 #4

Great news!

Congratulations!

Portnoy
Legendary
*
Offline Offline

Activity: 1988

My money; Our Bitcoin.


View Profile
November 01, 2013, 11:02:40 PM
 #5

Nice!

I will have to go buy up some more HIM units that got pushed down so low due to the recent uncertainty.  Smiley
shadallion
Full Member
***
Offline Offline

Activity: 208


View Profile
November 01, 2013, 11:21:04 PM
 #6

Would you be able list ActiveMining, btcQuick, IceDrill, Ciphermine and the other securities that have recently been devestated by the closing of BTCT.co and Bitfunder (assuming they WANT to be listed)?
jbest8283
Jr. Member
*
Offline Offline

Activity: 38


View Profile
November 01, 2013, 11:34:48 PM
 #7

Isn't HIM a mining fund?
Do you think this will really be affected by the acquisition?
crumbs
Full Member
***
Offline Offline

Activity: 210



View Profile
November 01, 2013, 11:35:41 PM
 #8

Who/what is The Panama Fund, S.A?
chriswilmer
Legendary
*
Offline Offline

Activity: 1008


View Profile WWW
November 01, 2013, 11:40:13 PM
 #9

Who/what is The Panama Fund, S.A?

Yeah, some kind of link or source for more information would be helpful.
ar9
Sr. Member
****
Offline Offline

Activity: 448


Bullshit Detector


View Profile
November 01, 2013, 11:43:33 PM
 #10

Nice!

I will have to go buy up some more HIM units that got pushed down so low due to the recent uncertainty.  Smiley

HIM & HIM Mining are two different entities operated by the same people, by the way.
(Please confirm this, OP)
papiraul
Newbie
*
Offline Offline

Activity: 16



View Profile
November 01, 2013, 11:47:19 PM
 #11

Congratulations! I guess moving shares to Havelock was a good choice.  Smiley

Open for tips: 18c9BQoQ2aNjbDM1LdSSpsgoM3F8T5yi7t
stslimited
Hero Member
*****
Offline Offline

Activity: 546


View Profile
November 01, 2013, 11:52:13 PM
 #12

Panama Funding Inc, S.A. is the only "Panama Fund" S.A. registered in Panama

fwiw, file number 227720
crumbs
Full Member
***
Offline Offline

Activity: 210



View Profile
November 02, 2013, 12:21:41 AM
 #13

Panama Funding Inc, S.A. is the only "Panama Fund" S.A. registered in Panama

fwiw, file number 227720

Lol, this?  http://ohuiginn.net/panama/company/id/227720
How is this silliness a "fully licensed exchange"?   What gives it more authority in dealing unregistered securities to US persons than Bitfunder et al?
stslimited
Hero Member
*****
Offline Offline

Activity: 546


View Profile
November 02, 2013, 12:25:41 AM
 #14

Panama Funding Inc, S.A. is the only "Panama Fund" S.A. registered in Panama

fwiw, file number 227720

Lol, this?  http://ohuiginn.net/panama/company/id/227720
How is this silliness a "fully licensed exchange"?   What gives it more authority in dealing unregistered securities to US persons than Bitfunder et al?


well, there are a lot of assumptions though
funds are generally able to set up shop in any jurisdiction for whatever purpose, through many layers of entities for acquiring different kinds of property, such as other entities. Subsequently, they may have all the licenses or regulatory concoction to not worry about one country's securities laws.
chriswilmer
Legendary
*
Offline Offline

Activity: 1008


View Profile WWW
November 02, 2013, 12:26:52 AM
 #15

Panama Funding Inc, S.A. is the only "Panama Fund" S.A. registered in Panama

fwiw, file number 227720

Lol, this?  http://ohuiginn.net/panama/company/id/227720
How is this silliness a "fully licensed exchange"?   What gives it more authority in dealing unregistered securities to US persons than Bitfunder et al?


well, there are a lot of assumptions though
funds are generally able to set up shop in any jurisdiction for whatever purpose, through many layers of entities for acquiring different kinds of property, such as other entities. Subsequently, they may have all the licenses or regulatory concoction to not worry about one country's securities laws.

I'm with crumbs on this... there has to be some more information on this Panama Fund thing. Google is failing me right now...
bobdude17
Sr. Member
****
Offline Offline

Activity: 455



View Profile
November 02, 2013, 12:31:51 AM
 #16

Hmm does this have something to do with the CFIG( Crypto Financial Investment Group)?

Great news!
radiumsoup
Sr. Member
****
Offline Offline

Activity: 307


View Profile
November 02, 2013, 12:32:22 AM
 #17

there's a really simple explanation that seems reasonable to me.

If I wanted to shift jurisdictions, I'd buy an established shelf company in the jurisdiction I want to move to, then have that shelf company "buy" the ownership shares from whatever entity owns it now.

It's very likely that's all they're doing - just moving the corporate entity to Panama for legal/tax reasons.
Casino Gambling Guy
Member
**
Offline Offline

Activity: 63


View Profile
November 02, 2013, 12:33:07 AM
 #18

What does this mean for coin holders that are new to the game?

The best way to say thank you:

BTC: 1Mfq5PUZpBVd7nhQ6aMa5SeKxeDKKDyr6B    eToken: eLJTb8KefyPhHNLpFDtQVhbs2hN2kGvBTD
crumbs
Full Member
***
Offline Offline

Activity: 210



View Profile
November 02, 2013, 12:37:20 AM
 #19

Panama Funding Inc, S.A. is the only "Panama Fund" S.A. registered in Panama

fwiw, file number 227720

Lol, this?  http://ohuiginn.net/panama/company/id/227720
How is this silliness a "fully licensed exchange"?   What gives it more authority in dealing unregistered securities to US persons than Bitfunder et al?


well, there are a lot of assumptions though
funds are generally able to set up shop in any jurisdiction for whatever purpose, through many layers of entities for acquiring different kinds of property, such as other entities. Subsequently, they may have all the licenses or regulatory concoction to not worry about one country's securities laws.

"Through many layers of entities," RLY?  Is this legalese for "don't ask questions i don't have answers to"?
Come on, that's just empty verbiage meaning absolutely zilch.  Unregistered securities are just that -- no matter how you repackage them.  

Nothing new here, all been trash-picked many times over.
crumbs
Full Member
***
Offline Offline

Activity: 210



View Profile
November 02, 2013, 12:41:44 AM
 #20

there's a really simple explanation that seems reasonable to me.

If I wanted to shift jurisdictions, I'd buy an established shelf company in the jurisdiction I want to move to, then have that shelf company "buy" the ownership shares from whatever entity owns it now.

It's very likely that's all they're doing - just moving the corporate entity to Panama for legal/tax reasons.

Yeah, i'm with you on that, but suggesting that this shell game makes the new entity "licensed" or on different legal footing when it comes to dealing with US customers is simply bull.
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!