1. No category

Superintendencia del Mercado de Valores
Sociedades de Inversión Privada
(Acuerdo No. 5‐2004 de 23 de julio de 2004)
ene‐16
Actualizado al 31 de enero de 2016
No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
Nombre de la Sociedad Fecha de Resolución
PRS SELECT OPPORTUNITIES FUND, INC.
THE PANAMA FUND, S.A.
EFG ESTRATEGIC BOND FUND INC.
INVERSIONES CASCO ANTIGUO, S.A.
OCEANIA, S.A.
CRESTHILL HOLDINGS FUND INC. 20‐ago‐08
06‐oct‐08
25‐jul‐08
08‐ene‐09
07‐jul‐09
06‐sep‐10
GFH CORE STRATEGIC INVESTMENTS PRIVATE FUND, INC
GFH SHORT INTEREST PRIVATE FUND INC.
ELION REAL ESTATE FUND I, INC.
NEW INVESTMENT MUTUAL FUND, INC
IBS CONSULTING CORP.
FONDO DE INVERSIONES & VALORES CORP.
AMERICAN ASSET INVESTMENTS FUND I INC.
MAXIMUS CAPITAL GROWTH FUND, INC.
AV VENEZUELAN FIXED INCOME OPPORTUNITY, INC.
FINARTIS INVESTMENT CORP
LUSHAN INVESTMENT CORPORATION, S.A.
H4 FINANCIAL TRANSFER, INC
IG CAPITAL INVESTMENT FUND, INC
MILOS SOCIEDAD DE INVERSION PRIVADA
PROFIT GROUP, INC
YLENTA‐COTA GOLD CORPORATION
PURE ALPHA 1 FUND, INC
BALMORAL GLOBAL FUND, INC.
CORPORACION DE DESARROLLO ASISTENCIAL OCEANICA, S.A.
FONDO DE INVERSION INMOBILIARIO CAYO LARGO, S.A.
MEXICO CAPITAL FUND, INC.
LATAM MEDIA FUND INC.
EXPEDIT CAPITAL SOCIEDAD DE INVERSIÓN PRIVADA, S.A.
HENCORP INCOME OPPORTUNITY FUND, S.A.
MONEY MARKEY SOCIEDAD DE INVERSIÓN PRIVADA, S.A.
BENTLEY GROWTH FUND DOS, S.A.
HENCORP LOAN FUND, S.A. SOCIEDAD TENEDORA DE INVERSIONES DE CAPITAL, S.A.
GUAYAMURE INVESTMENT, S.A.
21‐dic‐10
24‐dic‐10
19‐ene‐11
17‐may‐11
13‐jul‐11
21‐sep‐11
09‐dic‐11
19‐feb‐11
21‐feb‐11
24‐may‐12
19‐jul‐12
26‐sep‐12
15‐nov‐12
10‐dic‐12
12‐dic‐12
31‐ene‐13
10‐may‐13
10‐may‐13
26‐jun‐13
16‐jul‐13
04‐feb‐14
24‐jun‐14
14‐jul‐14
11‐ago‐14
11‐ago‐14
18‐sep‐14
02‐feb‐15
01‐jul‐15
16‐oct‐15
No. Resolución
CNV No. 267‐2008
CNV No. 313‐2008
CNV No. 227‐2008 CNV No. 005‐2009 CNV No. 212‐2009 CNV No. 16462‐PEN 24 CNV‐17182‐PEN 24
CNV‐17217‐PEN 24 CNV‐17426‐PEN 24
CNV‐18075‐PEN 24
CNV‐18196‐PEN 24 CNV‐18652‐PEN‐24
CNV‐18916‐PEN 24 CNV‐17639‐PEN 24
CNV‐17645‐PEN 24
SMV‐19603‐PEN 24
SMV‐19883‐PEN 25
SMV‐20139‐PEN 26
SMV‐20357‐DRA(04)
SMV‐20463‐DRA(04)
SMV‐20465‐DRA(04)
SMV‐20722‐DRA(04)
SMV‐21122‐DRA(04)
SMV‐21123‐DRA(04)
SMV‐21348‐DRA(04)
SMV‐21438‐DRA(04)
SMV‐22447‐DRA(04)
SMV‐23111‐DRA(04)
SMV‐23193‐DRA(04)
SMV‐23356‐DRA(04)
SMV‐23357‐DRA(04)
SMV‐23638‐DRA(04)
SMV‐23638‐DRA(04)
SMV‐23638‐DRA(04)
SMV‐23638‐DRA(04)