ADAN ARTURO ILLUECA HERRANDO

Director

• LADALIA INTERNATIONAL INC.
• SAMY INTERNATIONAL LTD,INC.
• INDIA'S IMPORT INC.
• TASSY TRADING CORP.
• CINESIS S.A.
• RIANA DEVELOPMENT INC.
• GABY HOLDINGS INC.
• PILON,S.A.
• FAMILY ASSET MANAGEMENT INC.
• KIKINA INC.
• RASSE CORPORATION
• DESTINY HOTELS INTERNATIONAL CORP.
• SOLMARY INVESTMENT INC.
• AGRO DIEZ, S.A.
• BORAT INVESTMENT INC.
• WISIN DEVEOPMENT INC.
• RIVERY INVESTMENT AND MANAGEMENT INC.(SEVEN)
• WILKY CAPITAL INC.
• ARENAS CONSULTING INC.
• GEMSTONE FINANCE INC.
• BRASIL TRADE & ARQUITECTURA INC.
• POTOSI INTERNATIONAL INC.
• LUCKYLAND INVESTMENT INC.
• PMC TRADING GROUP CORP.
• RIVERY INVESTMENT AND MANAGEMENT INC. (FIVE)
• RIVERY INVESTMENT AND MANAGEMENT INC. (SIX)
• INVERSIONES CUATRO MAS UNO, S.A.
• RIVERY INVESTMENT AND MANAGEMENT INC.(FOUR)
• AFIINA SERVICES INC.
• ESKINA INTERNATIONAL INC.
• YANDEL SERVICES INC.
• PISIDIA CORPORATION
• WHO IS WHO FINANCIAL SERVICES, S.A.
• OLD SOVEREIGN TEMPLAR ORDER INC.
• ICONIO FINANCE INC.
• RIVERY INVESTMENT AND MANAGEMENT INC. (TWO)
• RIVERY INVESTMENT AND MANAGEMENT INC. (THREE)
• RIVERY INVESTMENT AND MANAGEMENT INC (ONE)
• NAINCA PETROLEUM CORPORATION CA.
• EYSNER INTERNATIONAL CORP.
• KUPIDOCHAT INVESTMENT, S.A.
• ADOLFO DOMINGUEZ PANAMA, S.A.
• ZURPILU FINANCE INC.
• BRAZIL CAPITAL GROUP, S.A.
• KOBANAS, S.A.
• SIDANEE INTERNATIONAL INC.
• ZAVANT INC.
• SALYMAR INVESTMENTS CORP.
• MARVEILLA CORPORATION
• CORNELIUS TRADING LTD. S.A.
• LUSICA CORPORATION
• ARIMAR DEVELOPMENT INC.
• LABIN INTERNATIONAL,S.A.
• EASYCONTACT INVESTMENT S.A.
• LILANIC STAR INC.
• NICSTIC IBEROAMERICA, S.A.
• VAILIANY HOLDINGS INC.
• BERSALY, S.A.
• NORTH AFRICAN AVIATION INC.
• TORDELA DEVELOPMENT INC.
• YARELIS INTERNACIONAL, S.A.
• TAMISOL INVESTMENT INC.
• SEAMASTER INVESTMENTS INC.
• LADERA INTERNACIONAL, S.A.
• CRISAYNE FINANCIAL INC.
• IKINA INTERNACIONAL, S.A.
• SEASLY INVESTMENT INC.
• BARSELEN INTERNACIONAL, S.A.
• OBOTE INVESTMENT INC.
• PETROAR FINANCE INC.
• RICOEAST TRADING INC.
• GALION INVESTMENT AND FINANCE INC.
• GIMLE INC.
• UCHIHA S.A.
• ACAYA FINANCE INC.
• TIMBLE INVESTMENT ,S..A
• ARABO, S.A.
• RIANVILLE HOLDINGS INC.
• YANCY TRADING INC.
• SLAFKA INC.
• VIANNEY TRADING INC.
• VIATOR INVESTMENT INC.
• PALACE CORPORATE SERVICES INC.
• RIGGATE FINANCE INC.
• MAFES, S.A.
• SIRLANA INC.
• VENERABLE INVESTMENT INC.
• CAFASSO, S.A.
• ZAROTA TRADING INC.
• ZICENA, S.A.
• LANDECO, S.A.
• COLNEY CORPORATION INC.
• PHEARSON ASSETS S.A.
• ZORLA TRADING INC.
• ELISSE INTERNATIONAL INC.
• MARZELLIS SERVICES INC.
• BANOCK TRADING INC.
• ASTERFIELD INVESTMENT INC.
• YENISEY TRADING INC.
• YUMAR TRADING INC.
• PEACE LAND INC.
• PUERTO Y BAHIA, S.A.
• JUANA INVESTMENT CORP.
• PILBERT FINANCE CORP.
• EYELIGHT INTERNATIONAL INC.
• KALEYBAR CORPORATION INC.
• AICHEL TRADING INC.
• HILBERT VENTURES INC.
• TOLANIS CORPORATE SERVICES INC.
• BELLING, S.A.
• NISAN LIMITED CORP.
• ZARPIN INVESTMENT INC.
• VALERY COMPANY INC.
• EMERALD HILLS, S.A.
• CACATA INVESTMENT INC.
• YARASEY INTERNATIONAL CORP.
• GLOBAL FISHING CORPORATION.
• MIRAMAR MANAGEMENT GROUP INC.
• BERSA TRADING S.A.
• CHEMICAL COLOURS IMPORT & EXPORT INC.
• GLAVISSE TRADING S.A.
• JEROME TRADING CORPORATION
• WORLD MARINE SHIPPING SERVICES, INC.
• FORMULA FONSULTING, INC.
• METROPOLITAN INVESTMENT & FINANCE CORP. -.-
• INVERSIONES TACANA, S.A.
• SECOYA INVESTMENT AND FINANCE INC,
• DANGOLA INTERNACIONAL, S.A.
• FEBAMO, S. A.
• FEBAMO, S. A.
• SOCIETE PARACAS, S. A.
• TUPIGUA INVESTMENT AND FINANCE INC.
• FINANCIERA TAMADA, S. A.
• NIZZANA INTERNACIONAL, S.A.
• TARATA ENTERPRISE, INC.
• SOCIETE MAKUNA, S.A.
• INVERSIONES OTOMAC,S.A.
• SANTAREN CORPORATION
• INVERSIONES TORAMA,S.A.
• SOCIETE VARTA,S.A.
• UBINA INVESTMENT AND FINANCE INC.
• SOCIETE ZARANA,S.A.
• TUKINA DEVELOPMENT
• INMOBILIARIA LUCUPA, S.A.
• INVERSIONES PUCARA,S.A.
• CONTENEDORES DE PANAMA, S.A.
• SERVICIOS Y DESARROLLOS MARITIMOS, S. A. (SEDEMA)
• FINANCIERA ZARUMA, S. A.
• SORATA INVESTMENT CORPORATION
• TURISMO PANAMERICANO, S.A. PANAMERICAN TOURISM, INC.
• TAKUBA ENTERPRISES, INC.
• GRANT ASSOCIATES, INC.
• SOCIETE SALIMAR, S.A.
• REQUENA INVESTMENT AND FINANCE, INC.
• RUMINA ENTERPRISES, INC.
• TALARA INVESTMENT AND FINANCE INC.
• MANCORA DEVELOPMENT, INC.
• INVERSIONES KEVINA,S.A.
• OFINCA INTERNATIONAL INC.
• GLENCO LTD., S.A.
• VITMA, S. A.
• TRANE SERVICE PANAMA, S.A.
• TRANSAMERICA REALTY,S.A.
• LA INDIA, S. A.
• ALFATEC, S.A.
• MARIN FINANCE INC.
• LARAMAR TRADING COMPANY INC.
• FINANCIERA CHILAM, S.A.
• SIFOR TRADING INC.
• INTERNATIONAL SOUND BUSINESS, S.A. -.-
• QUEMASA INVESTMENTS INC.
• INDUSTRIAS CORONET, S. A.
• INMOBILIARIA DANTINA, S.A.
• INMOBILIARIA URENA, S. A.
• ARAQUARA INVESTMENT CORPORATION
• UTELIA MANAGEMENT CORP.
• INTERNATIONAL GRAPHICS AND PRINTING COMPANY
• ALAMANDA INTERNACIONAL, S.A.
• LAZZARA DEVELOPMENT INC.
• MIRIAD INVESTMENT INC.
• ANGELTOWN DEVELOPMENT, INC.
• TIBEST INTERNATIONAL, S.A.
• CYBSEC S.A.
• LUBIAN, S.A.
• SHINESTAR INC.
• MELBY, S.A.
• ELSTED DEVELOPMENT INC.
• COMUNICACIONS DEL PRINCIPAT, S.A.
• BYRSA,S.A.
• DESARROLLO SULCO, S.A.
• DESARROLLO CERES,S.A.
• AGENTEX, S.A.
• HANALKA INVESTMENT CORP.
• DESARROLLO ARTOIS, S.A.
• INTERHOLIDAY, S.A.
• KATELA DEVELOPMENT INC.
• FINANCISTAS E INVERSIONISTAS PROMAR, S.A.
• MICKY INVESTMENT AND FINANCE INC.
• SVENSON HOLDING DE LAS AMERICAS, S.A.
• CIDALIA DEVELOPMENT CORP.
• HAYANO SHIPPING CORPORATION
• AKITA DE PANAMA, S. A.
• VIA DEVELOPMENT MANAGEMENT CONSULTING, S. A.
• MONTANA DEVELOPMENT CORP.
• BOLSA INVESTMENT & FINANCE CORP.
• TRADITIONAL HOLDING, INC.
• INMOBILIARIA BILCAR, S.A.
• TELEX WORLDCOMM, S.A.
• NATACHA DEVELOPMENT INC.
• MALINCHE INTERNACIONAL, S.A.
• MULTI-LATERAL AND TRADE INC.
• ONDINA INTERNATIONAL INC.
• FOREST EXPORT INC.
• BLANCA JUNA S.A.
• MACARA DEVELOPMENT INC.
• JABAL INVESTMENT AND FINANCE INC.
• KUNZAR INVETMENT AND FINANCE INC.
• RENANIA INVESTMENT CORP.
• LORIEN BOOKS (PANAMA) INC.
• ANION TRADE CORPORATION.
• BOSTON GORDON DEVELOPMENT, INC.
• RIVIERA INTERNACIONAL, S.A.
• WALL STREET TRADING CORP.
• HALACHA INTERNACIONAL, S.A.
• SALTEX SICAM, S.A.
• INVERSIONES MELTECO, S.A.
• CARVEX INVESTMENT AND FINANCE INC.
• DESARROLLO DIMAS, S.A.
• LIZANKA ENTERPRISES, INC.
• DESARROLLO CASTELLANA, S.A.
• COMPANIA OGEMA, S.A.
• INVERSIONES VARUNA, S. A.
• DESARROLLOS YERENA, S.A.
• COMPANIA PORTENA INTERNACIONAL, S.A.
• OFINDA INTERNACIONAL, S.A.
• COMPANIA ALIZKA, S.A.
• FINANCIERA CESARE, S.A.
• EL MUNDO SHIPPING, S.A. -.-
• AMERICAN MARATHON INVESTMENT CORP., (AMICO).
• INVERSA INTERNACIONAL, S.A.
• TRANE CENTRAL AMERICA, INC.
• COMPANIA HAZARA, S.A.
• DESARROLLO YOHARA, S.A.
• ARETHA INTERNACIONAL, S. A.
• JARAMA INTERNACIONAL, S. A.
• INVERSIONES VAMYA, S. A.
• COMPANIA MASSANA, S. A.
• STEPHANIE ENTERPRISE, S. A.
• AL LIWA, S. A.
• HOSPEDAJES DE PANAMA, S.A. (HOSPASA)
• MECA DEVELOPMENT INC.
• KARELIA ENTERPRISE, INC.
• DAJARA ENTERPRISE, INC.
• TANZA INVESTMENT AND FINANCE, INC.
• JAIRA DEVELOPMENT, INC.
• ZINDER ENTERPRISE, INC.
• CODEMASA COMERCIALIZADORA DE MADERAS, S.A.
• ONCOR DEVELOPMENT CORP.
• DURAMONTE INVESTMENT CORPORATION
• KUMBA INVESTMENT AND FINANCE INC.
• ZABRA INTERNATIONAL, CORP.
• TANIT (HOLDINGS), INC.
• RETIRO ENTERPRISES, INC.
• NOBLE STAR, S.A.
• DAKURA INTERNATIONAL CORPORATION
• SINUE INTERNATIONAL CORPORATION
• OVERSEAS COVERAGE COUNSELLORS, S.A.
• SEMUT INTERNATIONAL CORPORATION
• AKIRA INVESTMENT AND FINANCE CORPORATION
• BUSINESS LIX INVESTMENT CORPORATION
• YANDRA INTERNACIONAL, S.A.
• FINANCIERE BONAIRE, S.A.
• SOCIETE MON REPOS, S.A.
• GROUPEMENT ARCADIA, S.A.
• COMPAGNIE MARIGOT, S.A.
• ATTA EL ROI, S.A.
• PROFESSIONAL BROKERS, S.A. (PROBROKER)
• JAPURA DEVELOPMENT, INC.
• SENSORMATIC DEL SUR, S.A.
• COMPAGNIE D LOIRE, S.A.
• INTERNATIONAL COPYRIGHT TRADERS
• SOCIETE TEUTONIQUE, S.A.
• COMPAGNIE LA ROCHELLE, S.A.
• INTERNATIONAL OIL ADDITIVES CORP.
• INTERASSISTANCE CORPORATION
• TERUKO INTERNACIONAL, S.A.
• CASTELAWAY DEVELOPMENT INC.
• TOLOSA INVESTMENT AND FINANCE, INC.
• TOLOSA CORPORATION.
• INVERSIONES CADIAR, S.A.
• CANDALA INTERNATIONAL, INC.
• SOCIETE VARUNA, S.A.
• IGUAZU INVESTMENT AND FINANCE INC.
• MEME INVESTMENT INC
• LATIN AMERICAN MANAGEMENT AND TRUST CO., (LATCO)
• AMPHORA ENTERPRISE INC.
• GUARANI DEVELOPMENT, INC.
• KATUSA DEVELOPMENT INC.
• STANDARD NILO INVESTMENT CORPORATION
• ZAGORA DEVELOPMENT, INC.
• JANTAR DEVELOPMENT, INC.
• IRALA ENTERPRISE, INC.
• AMPHORA INVESTMENT CORPORATION
• CIBELES INVESTMENT CORPORATION
• AMERINCAN OVERSEAS FINANCE COMPANY (AMOFICO)
• ATALA INVESTMENTS CORPORATION.
• CONDOMINIOS DEL MEDITERRANEO, S.A. (CONDOMER, S.A.)
• TURDAMAR INVESTMENTS CORP.
• MINEHAHA CORPORATION
• GUARANI INTERNATIONAL CORPORATION
• HELENA ENTERPRISE INC.
• ANDROMEDA DEVELOPMENT., INC.
• LANKEY INVESTMENTS AND FINANCE INC.
• VALKEY INVESTMENT AND FINANCE, INC.
• KEYES INVESTMENT AND FINANCE, INC
• KALINA INTERNACIONAL., S.A.
• GRUPO MABISA, S.A.
• PANACOSA, S.A.
• SOCIETE MARTIGNY, S.A.
• INVERSIONES BISERTA, S.A.
• COMARES INVESTMENT CORPORATION
• ZAPATA (HOLDINGS) INC.
• JUSTICE SHIPPING LIMITED S.A.
• RAJA ENTERPRISE, INC.
• HIGH NOON CORPORATION, S.A.
• BEHETRIA INTERNATIONAL, S.A.
• GUADARRAMA INTERNACIONAL, S.A.
• FLORIDA INTERNATIONAL DEVELOPMENT AND FINANCIAL CORPORATION
• CORPORACION, S.A. P., S.A.
• INVERSIONS TURDETANIA, S.A.
• BIPIELLE, INC.
• RAGAZ FINANCIAL INC.
• RAFUS FINANCIAL SERVICES, S.A.
• VASIFOL INTERNACIONAL, S.A.
• MCY FINANCE LIMITED, S.A.
• BETICA (HOLDING) INC
• TAXILA INVESTMENT CORPORATION
• SERVICIOS ILLUECA, S.A. (SEISA)
• MOTRAIN ENTERPRISES, INC.
• KUMARA INVESTMENT CORPORATION.
• SHARUMA INVESTMENT CORPORATION
• EUROCOM, S.A.
• KIRKA INTERNACIONAL, S.A.
• INVERIONES UTICA, S.A.
• KAIRAN INTERNACIONAL, S.A.
• KIDAL INTERNACIONAL, S.A.
• KOLDA INTERNACIONAL, S.A.
• KAMINA INVESTMENT CORPORATION
• HARAT INTERNATIONAL CORPORATION.
• SANYEI MARITIME CO., LTD., S.A.
• RED ACE INTERNATIONAL OIL ENTERPRISES, (PANAMA) S.A.
• AQUITANIA INVESTMENT CORPORATION.
• ANTENARA DEVELOPMENT CORPORATION
• ALAJAR INTERNACIONAL, S.A.
• ARANAZ INVESTSMENT CORPORATION
• INVERSIONES BEMA, S.A.
• KADEZ INVESTMENT CORPORATION.
• HCEMTRANS CORPORATION, S.A.
• EUROCONTINENTAL INVESTMENT, S.A.
• COMPAGNIE MASSALIA, S.A.
• GROUPEMENT CIDONIA, S.A.
• COMPANIA DE SERVICIOS DE AUDITORIA Y CONSULTORIA INTERNACIONAL S.A. (SEDACO )
• FINANCIERE GADIR, S.A.
• TANAGRA INTERNACIONAL S.A.
• XYLON, S.A.
• NEW INTERNATIONAL SUPPLIERS, S.A.
• S. J. H., S.A.
• PROANDISA S.A.
• VENTAS Y ADMINISTRACION DE INMUEBLES, S.A.
• SUN MERCURY CO LTD., S.A.
• DANIA INVESTMENTS & FINANCE CORP
• GROUPEMENT CHARLOTTE
• GRENORA DEVELOPMENT CORP.
• SOCIETE CITRONIERE, S.A.
• ARUCANAR INTERNACIONAL, S.A.
• ACADEMY SHIPPING LIMITED, S.A.
• FRIENDSHIP TRANSPORT LIMITED, S.A.
• MAJESTIC SHIPPING LIMITED, S.A.
• GOODWILL TRANSPORT LIMITED, S.A.
• MAGNIFICIENT SHIPPING LIMITED, S.A.
• STEFAN CHEMICAL CORPORATION
• KUMAR INTERNACIONAL, S.A.
• CYPRESS FOURTEEN (14), S.A.
• KAYANO INVESTMENT INC.
• FLOWERING PEAR SEVEN (7) S.A.
• KITAMI INTERNACIONAL, S.A.
• KOJIMA ENTERPRISE, S.A.
• ACAYA ENTERPRISE, CORP.
• MURSIL DEVELOPMENT CORP.
• POLITRADE CO., S.A.
• USAGANA INTERNACIONAL, S.A.
• TABORE INTERNACIONAL, S.A.
• TESALIA INVESTMENT AND FINANCE CORP.
• SOCIETE DE SERVICES COMMERCIAUX INTERNATIONAL, S.A.
• AKICO INVESTMENT AND FINANCE COMPANY, S.A.
• TONWER INVESTMENT AND FINANCE COMPANY, S.A.
• TRIWER INVESTMENT AND FINANCE COMPANY, S.A.
• TRITON INVESTMENT AND FINANCE COMPANY, S.A.
• EUROAMERICAN GENERAL FINANCIAL AND TRADING SERVICES, CORP. (FITRACO CORPORA TION)
• ARTS ASSOCIATES CORP.
• PHARMOVIANDE, S.A.
• SURGEL, S.A.
• OCEAN WAY INVESTMENT CORPORATION
• INVERSORA FINANCIERA MEJICANA, S.A.
• COORDINADORA PANAMENA, S.A.
• ELECTRONIC TIME, INC.
• KEYRA INTERNACIONAL, S.A.
• DESARROLLO TALUMA, S.A.
• WOODFORD (HOLDINGS) INC.
• WESTWOOD (HOLDINGS)., INC.
• EMPRESA MERCANTIL TERRA NOVA,S.A.
• VIAJES MELIA INTERNACIONAL, S.A. (VIMEINSA).
• FOODS PRODUCTS INTERNATIONAL, S.A.
• GRUPO EL DORADO, S.A.
• KAPPAPI, INC.
• HOUTEX TOWER "J", S.A.
• HOUTEX TOWER "K", S.A.
• GOODWIN TRADING & INVESTMENT CO., S.A.
• KERYLOS INVESTMENT CORPORATION
• BARDY ENTERPRISES, INC.
• BOHEMIAN CORPORATION
• DAX INVESTMENT, S.A.
• CHAMPLAIN SERVICE CORPORATION
• PANAYIR INTERNACIONAL, S.A.
• KIVALINA, S.A.
• TILOMAR, S.A.
• HOUTEX MARINA, S. A.
• PROINDAGRIC CHEMICALS COMPANY, S.A.
• KILVIN INTERNATIONAL, S.A.
• ARAMAC FINANCE, INC.
• HOUTEX PENTHOUSE, S.A.
• HOUTEX TOWER, S.A.
• COMANOL, S.A.
• TRUCKING INTERNATIONAL, S.A.
• MANOIR NORMANDE, S.A.
• INSER, S.A.
• YAMALA FINANCE CORPORATION.
• MOUNT LAURIER, S.A.
• TSURUOKA CHEMICAL, S.A.
• BERMO MANAGEMENT CORPORATION.
• HOUTEX ENTERPRISE, S.A.
• LATINA OIL CORPORATION, S.A.
• COSTRUCTA, S.A.
• TANNUS CORPORATION.
• ALCOTRADE CORP.
• TRADEX TRADING INC.
• KALADAR CORPORATION
• SOREL ENTERPRISE, S.A.
• FINANCIERE RIDEAU, S.A.
• WATERFIRE, INC.
• PENSACOLA INVESTMENT CORPORATION
• TRANSCOTEC, S.A.
• CREDITO INTERAMERICANO, S.A.
• PETROCONSULT INDUSTRIES, INC.
• MARANTA, S.A.
• MIBE INVESTMENT AND FINANCE, INC.
• OLIVER PRODUCTIONS, INC.
• TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A.
• VICHY SOCIETE DU COMMERCE, S.A.
• ARIGNA INTERNACIONAL, S.A.
• CAURO ENTERPRISES, INC.
• KANTARA CORPORATION.
• KYRENIA CORPORATION.
• ARXAQ GENERAL ENGINEERING INC.
• LUSAKA CORPORATION
• MONA DEVELOPMENT, INC.
• CARLTON TERRACE NO. 11 F (ELEVEN F), S.A.
• ELIA DEVELOPMENT, INC.
• HOUTEX DEVELOPMENT CORP. N. V., S.A.
• MARLYN DEVELOPMENT, INC. N. V., S.A.
• HOUTEX CORP. N. V. S. A.
• ROBLES INVESTMENT CORP., S.A.
• SHANDON CORP., S.A.
• INVERSIONES E.P., S.A. (EPSA)
• VAN ENTERPRISES, INC.
• PETAQUILLA INTERNACIONAL, S.A.
• CAURO CORPORATION
• SABOGA INTERNACIONAL, S.A.
• COMPAGNIE BERGERE DU PACIFIC, S.A.
• LEAF ENTERPRISE, S.A.
• ANTILLAS ENTERPRISE, S.A.
• ARNOKO, S.A.
• INMOBILIARIA GATUN, S.A.
• FITOCHIN CENTROAMERICANA, S.A.
• ANJA TRADING SERVICES, INC.
• CEREZO INVESTMENT INC.
• ARAGO OVERSEAS, S.A.
• ANCA INVESTMENT AND FINANCE COMPANY.
• HOUTECH INVESTMENT, INC.
• MULTIFUND CORPORATION.
• GOYANA, S.A.
• ALINA CORPORATION
• INISSED INVESTMENT AND FINANCE, INC.
• CALLE ROYAL, S.A.
• GUATEMALA DEVELOPMENT CORPORATION
• MADEN CORPORATION, S.A.
• ARAMA PALMERAS, S.A.
• TROPICAL SERVICES CORPORATION. .-
• FIAMMA, INC.
• TOCAIMA CORPORATION.
• SISTERON TRADING CORPORATION. -.-
• MONTPELLIER ENTERPRISES, INC.
• EXUMA SOUND CORPORATION
• JEROME INVESTMENT, INC.
• PORCADA ISLAND, S.A.
• SAMBUCA CORPORATION.
• BISIRA CORPORATION.
• PUNTA CHIQUEROS, S.A.
• TRADEX TRADING CORPORATION (PANAMA)
• DAMIRA, INC.
• KAPPABIELLE, INC.
• GLENCORA, S.A.
• SOCIEDAD BRETONA, S.A.
• SIKALIN CORPORATION.
• SOCIETE GRENOBLOISE, S.A.
• FINANCE AND TRADE CONSULTANTS, S.A.
• YUNSAN QUIMICA, S.A.
• MIMITIMBI CORPORATION
• OCNI COMMODITIES, INC.
• MERICE CORPORATION
• INMOBILIARIA ASUNCION, S.A.
• COMPANIA TERIBE, S.A.
• NIQUE CORPORATION
• INTERPACIFICO, S.A.
• BUSINESS TRADING CORPORATION
• CEDO CORPORATION
• GLOBAL SHIPPING MANAGERS LIMITED, S.A.
• SOCIETE MARITIME DU NICE, S.A.
• CIA. ADAN, S.A.
• HILL TOPS, S.A. -.-
• SOCOTROKO INVESTMENTS, INC.
• FISHNET, INC.
• RAVEGUA, S.A.
• ALANJE CORPORATION
• INTERMINING, INC.
• COMPANIA DE INVERSION, EXPORTACION E IMPORTACION, S.A. (INEXI)
• ANDEAN FISHING, S.A.
• IDA INTERNACIONAL, S.A.
• TUDORA CORPORATION
• EUPANA LACU INVESTMENT CORPORATION
• NAVIERA GLADYS, S.A.
• GRACIOUS SHIPPING LIMITED S.A.
• INVERMUNDO PANAMA, S.A. ..-
• FABRICA DE MUEBLES BUIHO, S.A.
• FABRICA DE MUEBLES BUIHO, S.A.
• SERVICIOS DE IMPORTACION Y EXPORTACION, S.A. (SERIMEX)
• ACEITES DE PANAMA, S.A.
• SEIBA, S.A.
• PHARGEFINA, S.A.
• AMERICAN SUISSE CAPITAL, S.A.
• EUROPLANNER AG, S.A.
• INVERSIONES TOTMON, S.A.
• US PERFORMANCE CORP.
• SAGER FINANCE INC.
• SIROBAY INC.
• GAZY INVESTMENT INC.
• RUSSLAND INTERNATIONAL INC.
• CERFA DEVELOPMENT INC.
• KARISIMA, S.A.
• PALMIRA INVESTMENT AND FINANCE INC.
• ASIAN TEXTILE TRADE, S.A.
• CLEARSTONES INVESTMENTS COMPANY INC.
• INVERSIONES VERMEILLE, S.A.
• SATZUMA DEVELOPMENT INC.
• CAMELOT PANAMA, S.A.
• FONDOS BRASBONOS, S.A.
• PROPIEDADES CASA ROYAL, S.A.
• CARVING INVESTMENT AND FINANCE, INC.
• SINEJR,S.A
• DESARROLLO LADASAL, S.A.
• COPELLIS INTERNACIONAL, S.A.
• TROPICAL BEACHFRONT INC.
• BRUNSWICK CORPORATION
• ARBICOLOR,S.A.
• WARKOLOA INC.
• INVERSIONES PANA CAPITAL, S.A.
• NECHAKO, CORP.
• SEYKORA, S.A.
• EUCONSULT, S.A
• TIDELINE INTERNATIONAL COMPANY, S.A.
• INVERSIONES CAYETANA,S.A.
• O.P.S. OCEAN PHOTO SERVICES, S.A
• ZEDARA DEVELOPMENT INC.
• PAGEL INVESTMENT, CORP.
• BUREOS AGROPECUARIO, S.A.
• IKEMA INVESTMENT INC.
• SIRATEC, S.A.
• PONBOOK INC.
• INVERSIONES NUSLAND, S.A.
• KEMPISKI FINANCE INC.
• TOVOTA CORPORATION INC.
• DESARROLLO TANDOR S.A.
• THALASOPOLIS S.A.
• DESARROLLO PEöISCOLA, S.A.
• ALCONTERRA DEVELOPMENT CORP.
• VALACHANDER, S.A.
• CALI POLIS INVESTMENT INC.
• IBERICA TANKER CHARTERING INC.
• JUNGFERN DEVELOPMENT INC.
• TINTI ENERGY INC.
• BULTMAN INVESTMENT INC.
• AMRIA INVESTMENTS INC.
• LEBAN CORPORATION
• INMOBILIARIA VILLAVICIOSA S.A.
• TECUMTERRA,S.A
• HEMISPHERE DEVELOPMENT LTD. INC.
• TERPAV LTD. INC.
• CORESTATES CONSULTING INC.
• KAROKH SERVICES INC.
• TOWBIN SERVICES CORP.
• WILLINGDON SERVICES INC.
• KEBIRA INVESTMENT INC
• PIROSKA DEVELOPMENT CORP
• IP INTERNATIONAL SERVICES INC.
• SARO MANAGEMENT & INVESTMENT INC
• MAXINTERNET, S.A.
• MARKET MATERIAL SERVICES CORP.
• WAFER AND INVESTMENT CORPORATION
• PITTSLAND INTERNATIONAL INC.
• VALPELLINE INTERNATIONAL INC.
• AMERICAN FOOD MARKETING INC.
• TECHNO ENGINEERING SHOPPING COMPANY INC.
• ZATUCA S.A.
• SOCIETE MONT CLAIRE INC.
• CORPORACION ZELMA S.A.
• KAYAMPA INVESTMENT INC.
• DESARROLLO FLAMINGO S.A.
• PSMMG CORP.
• MARCHESE INTERNATIONAL INC.
• PALAKAN INTERNATIONAL INC.
• SERGLI INTERNATIONAL, S.A.
• ALCANO INTERNACIONAL, S.A.
• VECCHIANO INVESTMENT INC.
• SUNDANCER PANAMA INC.
• KARINI INTERNACIONAL, S.A.
• VITTORIA INVESTMENT INC.
• WOLMANS, S.A.
• CAPACCIO INTERNACIONAL, S.A.
• WHO IS WHO WORLD SOCIETY CORP.
• DUKANAC INTERNATIONAL BROKERS,S.A.
• MAXPAC CORP.
• DESARROLLO FONTANA, S.A.
• PIAMONTE INTERATIONAL INC.
• INVERSIONES ERACLEA, S.A.
• SUNKINDER CORPORATION
• DESARROLLO ESPARTA, S.A.
• PIARE, S.A.
• TALUMAR, S.A.
• INVERSIONES JAQUEMAR S.A.
• MADERERA DEL DARIEN, S.A.
• MAORI INTERNACIONAL, S.A.
• OWNERS OF TABORCILLO CORP.
• ENTERTAINMENT GROUP, INC.
• SAMAPRA INTERNACIONAL, S.A.
• CORPORACION ZARDARA, S.A.
• VALLEY UNION RESOURCES, INC.
• KASINGA INTERNACIONAL, S.A.
• ALMOND NUT CORPORATION
• WORLDWIDE SERVICES, S.A.
• CORPORACION VAGODIA, S.A.
• DIVERSIONES FANTASY S.A. DIFASA
• SOLOKAR INTERNATIONAL INC
• IKARO INVESTMENT INC
• BELOUCHE DEVELOPMENT INC
• INVERSIONES IBERICAS INTERNACIONALES S.A.
• INVERSIONES INMOBILIARIAS ESPAöOLAS S.A.
• NISTIS CORP
• INVERSIONES TAPALCA, S.A.
• LATINO REALTY INC.
• IRENKA INTERNATIONAL, INC
• DURUNKA DEVELOPMENT INC.
• VANDRA TRADING AND INVESTMENTS INC.
• TERRAZOS CARIBE,S.A.
• TARIZA INTERNACIONAL, S.A.
• OCEANIC REAL STATES INC.
• LAURINO S.A.
• ARUM INTERNATIONAL INC.
• INVERSIONES KALANTARA S.A.
• CORPORACION HIGAZA, S.A.
• EXCLUSIVA DISTRIBUIDORA S.A. (EXDISA)
• COMPAöIA SHULAMI, S.A.
• INVERSIONES ARZOLA S.A.
• ZIDENIA INTERNACIONAL S.A.
• DESARROLLO KONARA S.A.
• CUAY DEVELOPMENT INC
• CATE FINANCE AND TRADING CORPORATION
• DESARROLLO GUARUMO, S.A.
• PERL PARK ISLAND RESORT CORPORATION
• HARVARD REAL ESTATE INVESTMENT, INC.
• GLOBAL MANAGEMENT TRANSFER CORPORATION.
• TAPOGA INTERNACIONAL S.A.
• TABORCILLO ISLAND INVESTMENTS INC.
• CORPORACION BELLVER, S.A.
• BANORBIS, S. A.
• AMERICAN GREENWAY INCORPORATED.
• GALLO ISLAND INCORPORATION
• PEDRO GRANDE S.A.
• INVERSIONES ITAMAR, S. A.
• FLORIDA FINANCIAL SERVICES CORP.
• QUATUM INTERNATIONAL, S.A.
• SHIP OPERATORS INTERNATIONAL INC.
• FLORA FAUNA EXPLORATION INC.
• CASA MARINA CORPORATION. -.-
• DUBHE INVESTMENT CORPORATION
• NUCLEOS DE INVERSIONES S.A
• BUSINESS QUOTATIONS INC
• AQUA SERENA CORPORATION
• MAIN CENTER CORP.
• DEVELOMON LTD, S.A.
• OVERSEAS CAPITAL CORPORATION.
• SEFORIS CORPORATION
• ARGUS CORPORATION
• EQUINOCCIO S.A.
• CORPORACION TIZIANO, S.A.
• SHIPPHOTO S.A.
• DESARROLLO SELIMA S.A.
• SARATI INVESTMENT, SA.
• UNIONE FIUMICINO, S.A.
• SPORT WORLD INC.
• PAPELES DE SEGURIDAD,S.A.
• METROPOLIS TELEVISION INC.
• KING DAVID HOLDING, S.A.
• SUKINA CORPORATION
• INVERSIONES TAUNUS, S.A.
• MARCINC,INC.
• REGALOS, S.A.
• CHALLENGER INVESTMENTS, S.A.
• MERIT INVESTMENT GROUP, S.A.
• LAKELAND RESEARCH CORPORATION
• INVESTMENT AND PLANNING CORPORATION
• GESTOCK INTERNATIONAL HOLDING INC.
• BRUMOR, S.A.
• TIMIRIS, S.A.
• INVERSORA SONSOLES,S.A.
• UNIVERSAL TRADING, INC.
• MARINA INVESTMENT, INC.
• QUINBROS INC.
• YSOTIS, INC.
• KARIMAR SHIPPING CORP.
• YAMIZA INTERNATIONAL, INC.
• HIGHLIGHT TRADING,INC. -.-
• GOODFIELD ENTERPRISE, S.A.
• INVERSIONES DIVERSIFICADAS DE PANAMA, S.A. (IDPSA)
• JARDINES TROPICALES, S.A.
• CARIBBEAN ISLANDS COMPANY, S.A.
• CARIBBEAN CONSTRUCTION COMPANY, S.A.
• DESARROLLOS VAROLIZABLES S.A.
• DELMONICO MANAGEMENT INC.
• ELECTRIC TRADING CORPORATION
• INVERSIONES HEMINA, S.A.
• CASA EL SOL ACAPULCO, S.A.
• PINE NUT CORPORATION
• LEMIKA INTERNATIONAL, S.A.
• TROPICAL INVESTMENT AND MANAGEMENT CORP. --
• ROMINA (PANAMA) S.A.
• TAGOT INTERNATIONAL SERVICES S.A.
• U.S.SECURITY CORP.
• LERIDA INTERNATIONAL, S.A.
• DESARROLLO JORAMA, S.A.
• M.GROUP INTERNATIONAL, INC.
• TECBRAS PANAMA, S.A.
• DIGITEK PANAMA, S.A.
• ALPHA ENTERPRISES LIMITED, S.A.
• PROMANA INVESTMENTS, S.A. -.-
• PASADENA FINANCE INC.
• INVERSIONES AGROPECUARIAS IBEROAMERICANAS, S.A.
• INGLEWOOD CORPORATION
• NORWALK SHIPPING CORPORATION
• CARIBBEAN BASIC INDUSTRIES INCORPORATED (CBI)
• RODAFIN, S.A.
• CIA PETROSUR, S.A.
• MIB INVESTMENT CORPORATION
• ANNIC INVESMENT CORPORATION
• LEXIARCA INVESTMENT CORP.
• HUACATAY INTERNACIONAL, S.A.
• INVERSIONES GAZI, S.A.
• INVERSIONES GAZI, S.A.
• INTERCHANGE TRADING CORPORATION.
• FORTHRIGHT INVESTMENT CORPORATION
• INTERAMERICAN MERCANTILE ADVISORS CORP.(IMAC)
• CIA. INVERCER, S.A.
• ARROW HEAD SHIPPING LIMITED, S.A.
• REPRESENTACIONES AMERICANAS DE VIDRIO, S.A.(REAVI,S.A.)
• GLOBAL CHARTER SHIPPING COMPANY, S.A.
• ITINERANT TIME CORP.
• INVERSIONES GETRO, S.A. G.A.J.
• CRISTANIDA INVESTMENT CORP. G.A.J.
• LONGREACH INVESTMENT INC.
• HARDCORE TROPICAL CORP.
• TRANS-TRAD INTERNATIONAL, S.A.
• CAMARSA MANAGEMENT AND HOLDING COMPANY, INC
• RASTAR MANAGEMENT CORP.
• SERVICIOS Y REPRESENTACIONES TURISTICAS OMEGA, S.A.(SYRTO)
• BELMAR CORPORATION
• GIGI CORPORATION.
• AGRICOLA RIO DE ORO PANAMA, S.A.
• KARIBA ENTERPRISES, INC
• SOCIETE FONTENELLE, S.A.
• UNION SHIPPING LINE, S.A.
• INMOBILIARIA DORIVAL, S.A.
• YOLIMA SHIPPING CORPORATION
• INVERSIONES JACORA, S.A.
• A.B. CONTINENTAL IMPORT & EXPORT CORPORATION, S.A.
• PROBROKER INTERNACIONAL, S.A.
• COPROA LTD. INC.
• MULTI CERAM INVESTMENT, INC.
• THE INTERFUNDING GROUP, S.A.
• HORQUETA HILL, S.A.
• MOUNT PANDO CORPORATED.
• VIRA INTERNACIONAL, S.A.
• CLIPPER TRADE, INC.
• TRIBOROUGH INVESTMENT, INC.
• NUMMUS PRODUCTION, INC.
• INMOBILIARIA ASTIL, S.A.
• INMOBILIARIA AZOFRA, S.A.
• GOOD-NEWS INVESTMENT, INC.
• ANACALOA TRADING CORP.
• DESARROLLO FINOLA, S.A.
• INVERSIONES DAHIR, S.A.
• INVERSIONES YHARINA, S.A.
• D' ANGEL INC
• FLETAMENTOS Y TRANSPORTE DEL DARIEN, S.A.
• GRUPO E.M., S.A.
• EMICO INTERNACIONAL, S. A.
• BACIS GULF & SILVER, S.A.
• INMOBILIARIA YAKUTA, S.A.
• TREDIA INVESTMENT & FINANCE,INC.
• TREDIA INVESTMENT & FINANCE,INC.
• OREGON COUNTRY CORPORATION.
• MANDARIN OVERSEAS INVESTMENT INC.
• DONICA ENTERPRISE, INC.
• DESARROLLO TURPAN, S.A.
• CISATLANTICA SHIPPING COMPANY INC.
• WORLD COMMODITIES SHIPPING INC.
• CASTELL COMMERCIAL, INC.
• INVERSIONES TANARA, S.A.
• JAFARA DEVELOPMENT, CORP.
• BALEARES SHIPPING CORPORATION
• PRINCESS REGINA SHIPPING CO, S.A.
• JARENSIK SHIPPING CO., S.A.
• IMPORT - EXPORT TOYS CORPORATION (IMEXTOYS)
• AMERICAN FUND FOR BOLIVIA INC.
• PLUKAMAR, CORP.
• JARIGA DEVELOPMENT CORP.
• INVERSIONES VISALIA, S.A.
• SELENA INVESTMENT AND FINANCE, S.A.
• TRINODA, S.A.
• IRONSAFE INVESTMENT CORP.
• VALDER INTERNACIONAL, S.A.
• TRIO-SHANG INVESTMENTS, S.A.
• DESARROLLO FEDIMA, S.A.
• INMOBILIARIA GATENA, S.A.
• PUBLISHER PROMOTIONS, INC. -.-
• HIBLERA INTERNACIONAL, S.A.
• ARCHER LINE SHIPPING, INC.
• CORPORACION OXFORD, S.A.
• CORPORACION HISPANO AMERICANA DE IMPORTACION Y EXPORTACION, S.A. (C.H.A.T.E .S.A.)
• TRANAVE, S.A.
• INMOBILIARIA APROPOS, S.A.
• SOUTH PACIFIC GARDEN CORPORATION
• YORK AVENUE CORPORATION
• FRANCIGENA INTERNACIONAL, S.A.
• SOLDIUM ENTERPRISES, INC.
• OXFIELD INTERNATIONAL, INC.
• LAMPECA INTERNACIONAL, S.A.
• CALYTON CORPORATION
• CORD ENERGY, S.A.
• GARDEN INVESTMENT AND FINANCE, INC.
• COMPANIA PESQUERA MARIA ISABEL CORP., S.A.
• KANAGA, S.A.
• TRENCHANT INVESTMENT CORPORATION
• SURMOUNT INVESTMENT INC.
• KANORA ENTERPRISES CORPORATION
• DESARROLLO OCAIMA, S.A.
• TALIGRA INTERNACIONAL, S.A.
• INMOBILIARIA LENORA, S.A.
• FINANCIERA KLAMALA, S.A.
• INVERSIONES INTARA, S.A.
• IREKA SHIPPING CORPORATION
• TENACITY DEVELOPMENT CORP
• FINANCIERE EAUCLAIRE, S.A.
• GRUPO ILLUECA, S.A. (GISA).
• HEADWAY INVESTMENT CORPORATION
• ARCATA DEVELOPMENT CORP.
• CAMBIOS INTERNACIONALES, S.A.
• CHEMIEVALOR, S.A.
• TRIANON TRADING CORPORATION.
• VERTRIEBSGESELLSCHAFT FUER ELEKTRONIK AKTIENGESELLSCHAFT, A.G.
• NEW WORLD TRADING COMPANY, INC.
• VENETIAN INVESTMENT INC.
• COORDONNATEUR OVERSEAS CORP. -.-
• HIDROCARBUROS DE CENTROAMERICA. S.A.
• TRANSWORLD TRADING INC. -.-
• MADERAS DE PORTOBELO, S.A.
• B.S.I. GULF & CARIBBEAN, S.A.
• ESTHETIC-INSTITUTS INTERNATIONAL MANAGEMENT INC.
• PETRODAX ESTABLISHMENT, INC.
• ISM CORP.
• YARABIS INTERNACIONAL, S.A.
• AMERICAN SWIMWER, S.A.
• WAL SHIPPING CO. INC.
• USD ENERGY & OIL CORP.
• LAGOSPORT INC.
• ART CONSULTANT DEALER INC (ACD FINE ART)
• NOVANILLA INVESTMENT S.A.
• YUMENY BUSINESS INC.
• CASALYS VENTURES INC.
• MOLANY SERVICES INC.
• BALMAN TRADING, INC.
• BRITANY INTERNACIONAL INC.
• GORLOIS TRADING, INC.
• IGRAINE SERVICES INC.
• KAYLIN INTERNATIONAL INC.
• BULDEO S.A
• NEMAY CONSULTING, INC.
• GAHERIS INC.
• GEYMA GROUP, S.A.
• KATISA FINANCIAL INC.
• ATLAS CAPITAL INTERNATIONAL CORP.
• ARABELA INTERNATIONAL TRADING INC.
• KANY TRADING INC.
• FASAY INVESTIMENT INC.
• LEVERAGE SERVICES INC.
• AGUANAL, S.A.
• TIBALTY INC
• BOSFORD COMPANY,INC.
• ANES INC.
• VIMAROSE INC
• ANAIRIS, INC.
• ASHER ENTERPRISES INC.
• SUAKING TRADING INC.
• AGRO VEINTE, S.A.
• INVERSIONES LANDECO, INC.
• PALLADIAN RESOURCES CO, S.A.
• MACRON OIL COMPANY LTD, INC.
• MELAWI FINANCE INC.
• ADUA, S.A.
• ESCO ONE INC.
• ESCO TWO INC.
• CAROT INTERNATIONAL INC.
• TAURUS PORTFOLIO MANAGEMENT S.A.
• BRABANTE CONSULTING INC.
• ZANDRIA INTERNATIONAL, S.A.
• PROMOFUND SERVICES INC.
• PALMITO SERVICES INC.
• JOANY DEVELOPMENT INC.
• ABETON DEVELOPMENT CORP.
• BNIP, INC.
• MAXDAY GROUP CORP.
• VENTURES MANAGEMENT HOLDING INC.
• OBELIZ II, S.A.
• GESTION INTERNACIONAL DE PRENSA, S.A.
• YUNA INVESTMENT AND FINANCE CORP.
• DISTRIBUIDORA CAPRINA, S.A.
• CATSKILL SERVICES CORP.
• ALMOND INDUSTRIES CORP.
• KASSALAN DEVELOPMENT INC.
• QUALITY BEANS COMPANY, S.A.
• DL GROUP INC.

Subscriber

• LADALIA INTERNATIONAL INC.
• SAMY INTERNATIONAL LTD,INC.
• SKY BLUE 31- D, S.A.
• TASSY TRADING CORP.
• CINESIS S.A.
• VANJA, S.A.
• GARU, S.A.
• PAN AM CONSTRUCCION MANAGEMENT CORP.
• COMERCIAL REALTY OF PANAMA, S.A. (CROP)
• RIANA DEVELOPMENT INC.
• GABY HOLDINGS INC.
• PILON,S.A.
• PELKIN,S.A.
• SWISSAM ENTERPRISE INC.
• L.T. MULTISERVICE CO.INC.
• FAMILY ASSET MANAGEMENT INC.
• RASSE CORPORATION
• DESTINY HOTELS INTERNATIONAL CORP.
• BIANY INVESTMENT INC.
• SOLMARY INVESTMENT INC.
• CALVARY GROUP INC.
• AGRO DIEZ, S.A.
• BORAT INVESTMENT INC.
• WISIN DEVEOPMENT INC.
• RIVERY INVESTMENT AND MANAGEMENT INC.(SEVEN)
• ORANGE SCOUTING LTD. INC.
• WILKY CAPITAL INC.
• UNION TRADE SERVICES INC.
• ARENAS CONSULTING INC.
• GEMSTONE FINANCE INC.
• BRASIL TRADE & ARQUITECTURA INC.
• PROCURA INTERNACIONAL DE ALIMENTOS, C.A.(PIDA)
• CARABALI INVESTMENT,S.A.
• LUCKYLAND INVESTMENT INC.
• PMC TRADING GROUP CORP.
• ACT-ASESORES CENTROAMERICANOS DE TURISMO, S.A.
• INVERSIONES NSL BETA, S.A.
• HOLEK INTERNATIONAL INC.
• RIVERY INVESTMENT AND MANAGEMENT INC. (FIVE)
• RIVERY INVESTMENT AND MANAGEMENT INC. (SIX)
• DIP, S.A.
• INVERSIONES CUATRO MAS UNO, S.A.
• RIVERY INVESTMENT AND MANAGEMENT INC.(FOUR)
• AFIINA SERVICES INC.
• ELITE INDUSTRIAS PANAMA, S.A.
• OXFORD MAIL-ORDER CORP.
• YANDEL SERVICES INC.
• PISIDIA CORPORATION
• WHO IS WHO FINANCIAL SERVICES, S.A.
• OLD SOVEREIGN TEMPLAR ORDER INC.
• ICONIO FINANCE INC.
• RIVERY INVESTMENT AND MANAGEMENT INC. (TWO)
• RIVERY INVESTMENT AND MANAGEMENT INC. (THREE)
• RIVERY INVESTMENT AND MANAGEMENT INC (ONE)
• DESARROLLOS Y PROYECTOS MIF,S.A.
• NAINCA PETROLEUM CORPORATION CA.
• SALY, S.A.
• EYSNER INTERNATIONAL CORP.
• KUPIDOCHAT INVESTMENT, S.A.
• ADOLFO DOMINGUEZ PANAMA, S.A.
• JPM BUILDING MATERIALS, S.A.
• HOUSEGREEN INTERNATIONAL INC.
• ZURPILU FINANCE INC.
• QUBO,S.A.
• ROCKY VENTURES LIMITED, S.A.
• BRAZIL CAPITAL GROUP, S.A.
• KOBANAS, S.A.
• MAPAX, S.A.
• SIDANEE INTERNATIONAL INC.
• SALYMAR INVESTMENTS CORP.
• MARVEILLA CORPORATION
• GLORY LEASING COMPANY
• KASTELLORIZO, S.A.
• GLOBAL DEVELOPMENT GROUP INC.
• RIVERY INVESTMENT AND MANAGEMENT INC.
• ARIMAR DEVELOPMENT INC.
• LABIN INTERNATIONAL,S.A.
• H.P.G. INTERNACIONAL,S.A.
• GOOSE CORPORATION, S.A.
• EASYCONTACT INVESTMENT S.A.
• LILANIC STAR INC.
• NICSTIC IBEROAMERICA, S.A.
• VAILIANY HOLDINGS INC.
• KINGSTON LTD. S.A.
• KOPELLIS DEVELOPMENT INC.
• SANTA ESMERALDA, S.A.
• BERSALY, S.A.
• INTERAMERICAN DEVELOPMENT AND FINANCE CORPORATION
• NORTH AFRICAN AVIATION INC.
• TORDELA DEVELOPMENT INC.
• YARELIS INTERNACIONAL, S.A.
• TAMISOL INVESTMENT INC.
• SEAMASTER INVESTMENTS INC.
• LADERA INTERNACIONAL, S.A.
• CRISAYNE FINANCIAL INC.
• IKINA INTERNACIONAL, S.A.
• SEASLY INVESTMENT INC.
• FALOSA DEVELOPMENT INC.
• BARSELEN INTERNACIONAL, S.A.
• TELSWAY INTERNATIONAL INC.
• OBOTE INVESTMENT INC.
• PETROAR FINANCE INC.
• MANISTMO INVERSIONES, S.A.
• ROCKCASTLE INVESTMENT INC.
• RICOEAST TRADING INC.
• GALION INVESTMENT AND FINANCE INC.
• SASUTE TRADING INC.
• GIMLE INC.
• UCHIHA S.A.
• ACAYA FINANCE INC.
• PROMOTORES DE VIVIENDA Y ASOCIADOS, S.A.
• TIMBLE INVESTMENT ,S..A
• RIANVILLE HOLDINGS INC.
• YANCY TRADING INC.
• LEMBER INVESTMENT INC.
• SLAFKA INC.
• KARIBEN INTERNATIONAL INC.
• ZABARGO TRADING INC.
• VIANNEY TRADING INC.
• VIATOR INVESTMENT INC.
• TAROSY INTERNATIONAL INC.
• PALACE CORPORATE SERVICES INC.
• RIGGATE FINANCE INC.
• LACONI MANAGEMENT CORP.
• MAFES, S.A.
• LATONI COMMERCIAL INC.
• SIRLANA INC.
• FANARA FINANCE INC.
• YUMER INVESTMENT INC.
• VENERABLE INVESTMENT INC.
• CAFASSO, S.A.
• ZAROTA TRADING INC.
• ZICENA, S.A.
• LANDECO, S.A.
• CALASANZ INC.
• COLNEY CORPORATION INC.
• ZORLA TRADING INC.
• ELISSE INTERNATIONAL INC.
• MACK TRADING INC.
• MARZELLIS SERVICES INC.
• BANOCK TRADING INC.
• ROSSANY INTERNATIONAL INC.
• ASTERFIELD INVESTMENT INC.
• YENISEY TRADING INC.
• KONKAT INTERNATIONAL INC.
• MORESBY INVESTMENT AND FINANCE INC.
• YUMAR TRADING INC.
• KAUBY DEVELOPMENT INC.
• PEACE LAND INC.
• GENOVACK INC.
• PUERTO Y BAHIA, S.A.
• JUANA INVESTMENT CORP.
• EYELIGHT INTERNATIONAL INC.
• KALEYBAR CORPORATION INC.
• AICHEL TRADING INC.
• BRANDER TRADING INC.
• HILBERT VENTURES INC.
• VILLE FINANCE INC.
• INVERSIONES ESNEDA,S.A.
• CALIPSO TRADING, S.A
• BELLING, S.A.
• NISAN LIMITED CORP.
• ZARPIN INVESTMENT INC.
• DANZEL, S.A.
• RIVERSIDE WORLD INC.
• VALERY COMPANY INC.
• CACATA INVESTMENT INC.
• YARASEY INTERNATIONAL CORP.
• BAYSIDE IMPORT & EXPORT CORP.
• GLOBAL FISHING CORPORATION.
• SELSKY INC.
• MIRAMAR MANAGEMENT GROUP INC.
• KAWALSKY S.A
• BERSA TRADING S.A.
• CHEMICAL COLOURS IMPORT & EXPORT INC.
• PRETORIA FINANCIAL, S.A.
• GLAVISSE TRADING S.A.
• JASIL INVESTMENT, INC.
• STELABELL INC.
• JEROME TRADING CORPORATION
• WORLD MARINE SHIPPING SERVICES, INC.
• BANCO GIROD DE PANAMA,S.A. -.-
• FORMULA FONSULTING, INC.
• METROPOLITAN INVESTMENT & FINANCE CORP. -.-
• INVERSIONES TACANA, S.A.
• SECOYA INVESTMENT AND FINANCE INC,
• DANGOLA INTERNACIONAL, S.A.
• FEBAMO, S. A.
• HAMAR IMPORT & EXPORT CORPORATION.
• TAMORA DEVELOPMENT INC.
• SOCIETE PARACAS, S. A.
• TUPIGUA INVESTMENT AND FINANCE INC.
• FINANCIERA TAMADA, S. A.
• FINANCIERA ZEMIN, S. A .
• NIZZANA INTERNACIONAL, S.A.
• TARATA ENTERPRISE, INC.
• SOCIETE MAKUNA, S.A.
• INVERSIONES OTOMAC,S.A.
• SOCIETE VARTA,S.A.
• UBINA INVESTMENT AND FINANCE INC.
• SOCIETE ZARANA,S.A.
• DOMARA INVESTMENT AND FINANCE INC.
• TUKINA DEVELOPMENT
• INMOBILIARIA LUCUPA, S.A.
• INVERSIONES PUCARA,S.A.
• CONTENEDORES DE PANAMA, S.A.
• SERVICIOS Y DESARROLLOS MARITIMOS, S. A. (SEDEMA)
• FINANCIERA ZARUMA, S. A.
• SORATA INVESTMENT CORPORATION
• TURISMO PANAMERICANO, S.A. PANAMERICAN TOURISM, INC.
• TAKUBA ENTERPRISES, INC.
• GRANT ASSOCIATES, INC.
• ELIMON INDUSTRIAL AND FINANCE CORP.
• SOCIETE SALIMAR, S.A.
• REQUENA INVESTMENT AND FINANCE, INC.
• RUMINA ENTERPRISES, INC.
• TALARA INVESTMENT AND FINANCE INC.
• MANCORA DEVELOPMENT, INC.
• CAMUS INTERNATIONAL SALES COMPANY, S.A.
• KASALA INTERNACIONAL,S.A.
• INVERSIONES KEVINA,S.A.
• TALLER MAGNOLIA, S.A.
• OFINCA INTERNATIONAL INC.
• COLACO INTERNATIONAL, S.A.
• CREDIT REPORT INTERNATIONAL S.A.
• GLENCO LTD., S.A.
• TRANE SERVICE PANAMA, S.A.
• TIRANI ENTERPRISE, INC.
• LA INDIA, S. A.
• ORIENTAL AVIATION, S.A.
• OFIRA IMPORT & EXPORT CORP.
• NAZACARA INTERNATIONAL, S. A.
• POLIPESCA,S.A.
• ALFATEC, S.A.
• ORION MANAGEMENT, S.A.
• MARIN FINANCE INC.
• LARAMAR TRADING COMPANY INC.
• ORELLANA SHIPPING CORPORATION
• ZAZORE ENTERPRISE CO, S.A.
• QUEMASA INVESTMENTS INC.
• YELIRA DEVELOPMENT, INC.
• INTERNATIONAL GRAPHICS AND PRINTING COMPANY
• ALAMANDA INTERNACIONAL, S.A.
• LAZZARA DEVELOPMENT INC.
• MARSELLA GROUP INC.
• ZULMA INVERSIONES Y NEGOCIOS, S.A.
• FONDO INMOBILIARIO SANTA ANA S.A.
• PROCESADORA LA PIöUELA, S.A. (LA PIöUELA)
• FANALCA PANAMA, S.A.
• CYBSEC S.A.
• MELBY, S.A.
• ELSTED DEVELOPMENT INC.
• BYRSA,S.A.
• DESARROLLO SULCO, S.A.
• DESARROLLO CERES,S.A.
• AGENTEX, S.A.
• RIENSCH INVESTMENT GRUPPE S.A.
• HANALKA INVESTMENT CORP.
• ZAMA DEVELOPMENT INC
• DESARROLLO ARTOIS, S.A.
• GUARANY COMPANY, S . A.
• DORAVILLE MANAGEMENT PANAMA CORP.
• INMOBILIARIA JOLENE, S.A.
• TRIKONA INVESTMENT CORPORATION
• SVENSON INTERNATIONAL HAIR CENTRE, S.A.
• IEM, S.A.
• SHAKIRA DEVELOPMENT INC.
• MICKY INVESTMENT AND FINANCE INC.
• CIDALIA DEVELOPMENT CORP.
• SHAJAR SHIPPING CORPORATION.
• HAYANO SHIPPING CORPORATION
• EMMSA INTERNACIONAL, S. A.
• AKITA DE PANAMA, S. A.
• C.O.P.A.D. ( COMPANIA PANAMENA DE ADMINISTRACION) S. A.
• ORDINO IMPORT & EXPORT CORP.
• VIA DEVELOPMENT MANAGEMENT CONSULTING, S. A.
• CANIZ CARGA INTERNACIONAL, S. A. (CIPASA)
• MONTANA DEVELOPMENT CORP.
• HECTOR INVESTMENT & FINANCE CO.,
• BOLSA INVESTMENT & FINANCE CORP.
• TRADITIONAL HOLDING, INC.
• INMOBILIARIA CORONA, S. A.
• CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA)
• INMOBILIARIA BILCAR, S.A.
• TELEX WORLDCOMM, S.A.
• INSTA-PRINT, S.A.
• NORTHEASTERN INTERNATIONAL CORPORATION
• NAVIGATION ASSOCIATES, S.A.
• SUN-WA MARINO, S.A.
• MALINCHE INTERNACIONAL, S.A.
• GAS CARRY, S.A.
• ONDINA INTERNATIONAL INC.
• NIRVANA COMMERCIAL ENTERPRISES INC.
• FOREST EXPORT INC.
• ATLANTIC MELON, S.A.
• ATLANTIC GRAPE, S.A.
• ATLANTIC ORANGE, S.A.
• ATLANTIC APPLE, S.A.
• PETRO-SPAR INC., S.A.
• MACARA DEVELOPMENT INC.
• JABAL INVESTMENT AND FINANCE INC.
• KANTA INTENACIONAL, S.A.
• RENANIA INVESTMENT CORP.
• LORIEN BOOKS (PANAMA) INC.
• RIQUELME Y CIA, S.A.
• TURRY, S.A.
• ANION TRADE CORPORATION.
• ATLANTIC FISHING AND INVESTMENT CORP.
• BOSTON GORDON DEVELOPMENT, INC.
• RIVIERA INTERNACIONAL, S.A.
• WALL STREET TRADING CORP.
• HALACHA INTERNACIONAL, S.A.
• COPPELIA INTERNACIONAL, S.A.
• KODELLA INTERNACIONAL, S.A.
• KARASTAN ENTERPRISE, INC.
• OCEAN REEFER LINE, S.A.
• SALTEX SICAM, S.A.
• CARVEX INVESTMENT AND FINANCE INC.
• COSMOS SHIPPING LINES,S.A.
• TOQUIMA INVESTMENT AND FINANCE INC.,
• NEPTUNE SHIPPING LINES,S.A. -.-
• URANUS SHIPPING LINES, S.A.
• INDIRA DEVELOPMENT CORPORATION
• VENUS SHIPPING LINES, S.A. -.-
• JUPITER SHIPPING LINES, S.A. -.-
• DESARROLLO CASTELLANA, S.A.
• TIRANI INTERNATIONAL, S.A.
• COMPANIA OGEMA, S.A.
• EIWA NAVEGATION, S.A.
• DESARROLLOS YERENA, S.A.
• OPERAS FINANCIERAS, S.A.
• COMPANIA PORTENA INTERNACIONAL, S.A.
• CORPORACION ANFORA,S.A.
• OFINDA INTERNACIONAL, S.A.
• COMPANIA ALIZKA, S.A.
• FINANCIERA CESARE, S.A.
• EL MUNDO SHIPPING, S.A. -.-
• AMERICAN MARATHON INVESTMENT CORP., (AMICO).
• INVERSA INTERNACIONAL, S.A.
• MARILL INTERNACIONAL, S.A.
• TRANE CENTRAL AMERICA, INC.
• COMPANIA HAZARA, S.A.
• DESARROLLO YOHARA, S.A.
• M.D.S. LINE S.A.
• SEAHORSE LINE SA
• FUKUNAGA LINE (PANAMA), S.A.
• CAQUE INTERNACIONAL, S.A.
• SEA WORLD CO., LTD. S.A.
• TAIYANG SHIPPING, SA.
• COLUMBA BULK CARRIERS CORPORATION, S.A.
• ARETHA INTERNACIONAL, S. A.
• JARAMA INTERNACIONAL, S. A.
• NOVA INTERNACIONAL DE PANAMA, S. A.
• INVERSIONES VAMYA, S. A.
• COMPANIA MASSANA, S. A.
• STEPHANIE ENTERPRISE, S. A.
• UNION INVERSORA DE EXPANSION, S.A.
• ATLANTIC BLUE OCEAN, S.A.
• CHUI INVESTMENT AND FINANCE INC.
• LAWRENCE INVESTMENT AND FINANCE, INC.
• TAPARA INVESTMENT AND FINANCE INC.
• BASARA INVESTMENT AND FINANCE INC.
• FUSTER INVESTMENT AND FINANCE INC.
• MECA DEVELOPMENT INC.
• SHIPCO INVESTMENTS INC.
• KARELIA ENTERPRISE, INC.
• ART INVER WORLD CORP.
• OTARU LINE CO., S.A. -.-
• SHOKOH MARINE CO., S.A.
• AQUILA NAVIGATION S. A.
• DAJARA ENTERPRISE, INC.
• TANZA INVESTMENT AND FINANCE, INC.
• KWARTA DAYA, S. A.
• JAIRA DEVELOPMENT, INC.
• FINANCIERA INTERNACIONAL LATINA, S. A.
• CODEMASA COMERCIALIZADORA DE MADERAS, S.A.
• ONCOR DEVELOPMENT CORP.
• MIDNIDGHT INVESTMENT CORPORATION
• DARUMA ENTERPRISE CORP.
• TRIVEST COMMODITIES TRADERS, S.A.
• DURAMONTE INVESTMENT CORPORATION
• Y.K. SHIPPING CO., S.A.
• ZABRA INTERNATIONAL, CORP.
• NOBLE STAR, S.A.
• DAKURA INTERNATIONAL CORPORATION
• HASUNA INVESTMENT AND FINANCE CORPORATION
• SINUE INTERNATIONAL CORPORATION
• OVERSEAS COVERAGE COUNSELLORS, S.A.
• SEMUT INTERNATIONAL CORPORATION
• FOMELI INTERNACIONAL, S.A.
• VIDATEX INTERNATIONAL, S.A.
• IMMOQUITO, S.A.
• EXPE S.A.
• AKIRA INVESTMENT AND FINANCE CORPORATION
• BUSINESS LIX INVESTMENT CORPORATION
• YANDRA INTERNACIONAL, S.A.
• CATRAL DEVELOPMENT CORPORATION
• QUIMICO FARMACEUTICA, S.A.
• EUROINVEST PANAMA, S.A.
• TORIVIO INVESTMENT, S.A.
• FINANCIERE BONAIRE, S.A.
• ISTMOINVEST, S.A.
• SOCIETE MON REPOS, S.A.
• GROUPEMENT ARCADIA, S.A.
• COMPAGNIE MARIGOT, S.A.
• PROFESSIONAL BROKERS, S.A. (PROBROKER)
• YAMAMOTO MARITIME, S.A.
• JAPURA DEVELOPMENT, INC.
• SENSORMATIC DEL SUR, S.A.
• COMPAGNIE D LOIRE, S.A.
• INTERNATIONAL COPYRIGHT TRADERS
• COMERCIAL SUASOLO, S..A
• SOCIETE TEUTONIQUE, S.A.
• COMPAGNIE LA ROCHELLE, S.A.
• INTERNATIONAL OIL ADDITIVES CORP.
• INTERASSISTANCE CORPORATION
• LIVERPOOL, S.A.
• TERUKO INTERNACIONAL, S.A.
• CASTELAWAY DEVELOPMENT INC.
• TOLOSA INVESTMENT AND FINANCE, INC.
• TOLOSA CORPORATION.
• TRACIA DEVELOPMENT, INC.
• INVERSIONES CADIAR, S.A.
• DEZA ENTERPRISES, INC.
• CANDALA INTERNATIONAL, INC.
• SOCIETE VARUNA, S.A.
• IGUAZU INVESTMENT AND FINANCE INC.
• GAHIS, S.A.
• MEME INVESTMENT INC
• EASTERN MARITIME (PANAMA), S.A.
• LATIN AMERICAN MANAGEMENT AND TRUST CO., (LATCO)
• COSMO HOSPITAL SUPPLIERS CORPORATION
• GUARANI DEVELOPMENT, INC.
• KIMBERITA DEVELOPMENT, INC.
• KATUSA DEVELOPMENT INC.
• MONTO AURELIO INVESTMENT CORPORATION
• STANDARD NILO INVESTMENT CORPORATION
• ZAGORA DEVELOPMENT, INC.
• JANTAR DEVELOPMENT, INC.
• IRALA ENTERPRISE, INC.
• CAMELIA SHIPPING LINES, S.A.
• KARNA ENTERPRISE, INC.
• LILAC SHIPPING LINES, S.A.
• ORDCHID SHIPPING LINES, S.A.
• AZALEA SHIPPING LINES, S.A.
• AMPHORA INVESTMENT CORPORATION
• CIBELES INVESTMENT CORPORATION
• EIGHT SEA LINE MARITIME S.A.
• AMERINCAN OVERSEAS FINANCE COMPANY (AMOFICO)
• GAS-CHEM MARITIME, S.A.
• ATALA INVESTMENTS CORPORATION.
• MAR JOAN, S.A.
• SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.)
• CONDOMINIOS DEL MEDITERRANEO, S.A. (CONDOMER, S.A.)
• ZINDEMAR INVESTMENTS CORP.
• TURDAMAR INVESTMENTS CORP.
• MINEHAHA CORPORATION
• GUARANI INTERNATIONAL CORPORATION
• OHRYU MARINA, S.A.
• HELENA ENTERPRISE INC.
• ANDROMEDA DEVELOPMENT., INC.
• AMWOOD INTERNATIONAL S.A.
• COURIER PANAMA, S.A.
• LANKEY INVESTMENTS AND FINANCE INC.
• VALKEY INVESTMENT AND FINANCE, INC.
• KEYLA INVESTMENT AND FINANCE, INC
• KEYES INVESTMENT AND FINANCE, INC
• PUBLICIDAD NOSOTROS, S.A.
• KALINA INTERNACIONAL., S.A.
• TUDALA INTERNACIONAL, S.A. -.-
• KABURA INTERNACIONAL, S.A.
• GEMS TRADING SERVICES, S.A.
• TUGELA INVESTMENT, S.A.
• BOLIVAR INTERNATIONAL PANAMA S.A.
• AERO RADIO DE PANAMA S.A.
• GRUPO MABISA, S.A.
• BIENES Y EDIFICACIONES, S.A.
• BUDE INTERNACIONAL, S.A.
• GENERAL TELEPHONE DIRECTORY, C.A. -.-
• NUEVO ORIENTE NAVEGACION (PANAMA), S.A.
• SOCIETE MARTIGNY, S.A.
• INVERSIONES BISERTA, S.A.
• COMARES INVESTMENT CORPORATION
• FINANCIERE MARIGNAN, S.A.
• TABURA ( HOLDINGS) INC.
• ZAPATA (HOLDINGS) INC.
• RAJA ENTERPRISE, INC.
• NORTH AMERICAN PROPERTIES (SERVICES) S.A.
• TRAMONTANA TIME DEVELOPMENTS, S.A.
• BEHETRIA INTERNATIONAL, S.A.
• GUADARRAMA INTERNACIONAL, S.A.
• FLORIDA INTERNATIONAL DEVELOPMENT AND FINANCIAL CORPORATION
• CORPORACION, S.A. P., S.A.
• INVERSIONS TURDETANIA, S.A.
• INVERSIONES CASTELLANA, S.A.
• BIPIELLE, INC.
• PANAMA PAPER SUPPLIES INC. (PAPASU) (INGLES) - SUPLIDORA PANAMENA DE PAPEL, S.A. (ESPANOL)
• RAGAZ FINANCIAL INC.
• MIKADO MARINE, S.A.
• ALMACENADORA CONSOLIDADA (PANAMA), S.A. -.-
• SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A.
• SEVEN STAR LINE (PANAMA), S.A.
• RAFUS FINANCIAL SERVICES, S.A.
• SOUTH FLORIDA STATE CORPORATION
• VASIFOL INTERNACIONAL, S.A.
• PEGASUS SHIPPING LINES, S.A.
• CYGNUS MARITIME, S.A.
• VOLANS MARITIME, S.A.
• DELPHINUS MARITIME, S.A.
• VELA SHIPPING LINES, S.A.
• WANAKARYA, S.A.
• MCY FINANCE LIMITED, S.A.
• TOPAZ NAVIGATION, S.A.
• PESQUERA MONTERREY, S.A. -.-
• SAGA DEVELOPMENT, S.A.
• KADUNA (H0LDING) INC
• BETICA (HOLDING) INC
• THIRASI INVESTMENT CORPORATION
• FORTUNE WINNER SHIPPING LTD., S.A.
• GASCHEM TRANSPORT, INC.
• GRANESPE SHIPPING, S.A.
• SERVICIOS ILLUECA, S.A. (SEISA)
• MOTRAIN ENTERPRISES, INC.
• CONSOLIDADA DE INMUEBLES (PANAMA), S.A.
• KUMARA INVESTMENT CORPORATION.
• SHARUMA INVESTMENT CORPORATION
• KIRKA INTERNACIONAL, S.A.
• INVERIONES UTICA, S.A.
• KAIRAN INTERNACIONAL, S.A.
• KIDAL INTERNACIONAL, S.A.
• KOLDA INTERNACIONAL, S.A.
• KAMINA INVESTMENT CORPORATION
• CARBARRON, S.A.
• HARAT INTERNATIONAL CORPORATION.
• SANYEI MARITIME CO., LTD., S.A.
• LUBRICANTES METALICOS DE PANAMA, S.A.
• RED ACE INTERNATIONAL OIL ENTERPRISES, (PANAMA) S.A.
• AQUITANIA INVESTMENT CORPORATION.
• HAZOR INTERNATIONAL CORPORATION
• ANTENARA DEVELOPMENT CORPORATION
• ALAJAR INTERNACIONAL, S.A.
• ARANAZ INVESTSMENT CORPORATION
• INVERSIONES BEMA, S.A.
• ARGUS OVERSEAS SHIPPING COMPANY, S.A.
• KADEZ INVESTMENT CORPORATION.
• IMMOPUERTO, S.A.
• CAMAGUEY TRADING CORPORATION
• CONSERVAS GARAVILLA, S.A.
• NOBLE MARINE LIMITED, S.A.
• HCEMTRANS CORPORATION, S.A.
• EUROCONTINENTAL INVESTMENT, S.A.
• COMPAGNIE MASSALIA, S.A.
• GROUPEMENT CIDONIA, S.A.
• COMPANIA DE SERVICIOS DE AUDITORIA Y CONSULTORIA INTERNACIONAL S.A. (SEDACO )
• SOCIETE VILLANDRY S.A.
• FINANCIERE GADIR, S.A.
• TANAGRA INTERNACIONAL S.A.
• KHORASAN INTERNACIONAL S.A.
• XYLON, S.A.
• PANAFIN WIDE SHIPPING, S.A.
• INFISA INTERNACIONAL, S.A.
• CHENONCEAUX (HOLDIGNS) INC.
• LUCANIA (HOLDINGS) INC.
• S. J. H., S.A.
• POLYEXPORT, S.A.
• IPANESA, S.A.
• MAGNATEX INTERNACIONAL S.A.
• DAMESA, S.A.
• CDI INTERNATIONAL, S.A.
• VENTAS Y ADMINISTRACION DE INMUEBLES, S.A.
• KAJON INTERNATIONAL ENTERPRISES, S.A.
• COSMOS TOURS, S.A.
• SUN MERCURY CO LTD., S.A.
• GRUPO PUSA, S.A.
• EUROAMERICAN TRADE & INVESTMENT, S.A.
• BANCO CONSOLIDADO (PANAMA), S.A.
• ORIENTAL GLORIA SHIPPING, S.A.
• MARC INVESTMENT OVERSEA, S.A.
• OLTOK MARINE, S.A.
• DANIA INVESTMENTS & FINANCE CORP
• GROUPEMENT CHARLOTTE
• GRENORA DEVELOPMENT CORP.
• SOCIETE CITRONIERE, S.A.
• ARUCANAR INTERNACIONAL, S.A.
• CATRAL INTERNACIONAL, S.A.
• ACADEMY SHIPPING LIMITED, S.A.
• FINANCIERA PRESTO-RAPIDO, S.A.
• FRIENDSHIP TRANSPORT LIMITED, S.A.
• MAJESTIC SHIPPING LIMITED, S.A.
• MAGNIFICIENT SHIPPING LIMITED, S.A.
• DOBLEPE, S.A.
• ALLIED BUSINESS CONSULTANTS INC.
• TUDESCA TRADING CORPORATION
• STEFAN CHEMICAL CORPORATION
• SANCUGAT, S.A.
• TUIRA TRADING INTERNACIONAL, S.A.
• SEA TRUCK LINE S.A.
• BLUE CORAL SHIPPING INC.
• INGOMAR TRAING CORPORATION
• KUMAR INTERNACIONAL, S.A.
• YAMALA INVESTMENT CORPORATION
• ATLANTICO BIENES RAICES, S.A.
• KAYANO INVESTMENT INC.
• HIDAKA INTERNACIONAL, S.A.
• FLOWERING PEAR SEVEN (7) S.A.
• KITAMI INTERNACIONAL, S.A.
• ETON INDUSTRIAL SUPPLY S.A.
• KOJIMA ENTERPRISE, S.A.
• PACIFIC DIAMOND, S.A.
• ACAYA ENTERPRISE, CORP.
• MURSIL DEVELOPMENT CORP.
• MIKALA INTERNATIONAL TRADING CORPORATION
• POLITRADE CO., S.A.
• GUTMECOR FINANCIERA, S.A.
• LEMON TRADING INTERNATIONAL, CORP.
• LARSA ENTERPRISE, S.A.
• USAGANA INTERNACIONAL, S.A.
• TABORE INTERNACIONAL, S.A.
• TESALIA INVESTMENT AND FINANCE CORP.
• SOCIETE DE SERVICES COMMERCIAUX INTERNATIONAL, S.A.
• AKICO INVESTMENT AND FINANCE COMPANY, S.A.
• TOTRI INVESTMENT AND FINANCE COMPANY, S.A.
• TONWER INVESTMENT AND FINANCE COMPANY, S.A.
• TRIWER INVESTMENT AND FINANCE COMPANY, S.A.
• TRITON INVESTMENT AND FINANCE COMPANY, S.A.
• EUROAMERICAN GENERAL FINANCIAL AND TRADING SERVICES, CORP. (FITRACO CORPORA TION)
• LATINA PETROLEUM, S.A.
• PACIFIC GUARDIAN ANGEL SHIPPING CO., S.A.
• PACIFIC EMERALD, S.A.
• CIA. INVERSORA MADEIRA DE PANAMA, S.A.
• ARTS ASSOCIATES CORP.
• PESQUERA GIJON, S.A.
• NAUTILIUS PETROLEUM, S.A.
• HYOSUNG INTERNATIONAL INC.
• WATERWAYS ENTERPRISES, INC.
• OCEAN WAY INVESTMENT CORPORATION
• FORWARD NAVIGATION ENTERPRISE, S.A.
• EFERM ENTERPRISES LTD, S.A.
• COORDINADORA PANAMENA, S.A.
• REEFER CHARTERING AGENCY, INC.
• SOLDEU CORPORATION
• SERVICIOS PORTUARIOS MULTIPLES, S.A.
• ANKARA ENTERPRISE, S.A.
• KEYRA INTERNACIONAL, S.A.
• DESARROLLO TALUMA, S.A.
• BRIKAPPA, INC.
• BRIPI INVESTMENT AND FINANCE, INC.
• WOODFORD (HOLDINGS) INC.
• WESTWOOD (HOLDINGS)., INC.
• SUN LIGHT RESEARCH CORPORATION
• FOODS PRODUCTS INTERNATIONAL, S.A.
• ACEROS EXCEL, S.A.
• PACIFIC MARITIME, S.A.
• CASTELLAWAY INVESTMENT CORPORATION.
• GRUPO EL DORADO, S.A.
• KAPPAPI, INC.
• LEXCA, S.A.
• TAJAMAR ENTERPRISE, S.A.
• HOUTEX TOWER "J", S.A.
• HOUTEX TOWER "K", S.A.
• DELICIAS DEL PACIFICO, S.A. (DELPACIFICO, S.A.)
• DUNCAN ENTERPPRISE CORP.
• NOUTILUS INSTITUTAS, S.A.
• GLORY CO. LTD., S.A.
• SUN MARINA NAVIERA, S.A.
• ETON OIL TRADING CORPORATION, S.A.
• INVERSIONES VACAMONTE, S.A.
• GOODWIN TRADING & INVESTMENT CO., S.A.
• KERYLOS INVESTMENT CORPORATION
• TUREGA INTERNACIONAL, S.A.
• ETON OIL (PANAMA), S.A.
• BARDY ENTERPRISES, INC.
• TROPICAL IMPORT & EXPORT CORPORATION
• PUNDIT INCORPORATED
• GROUPEMENT ROTTERDAM, S.A.
• FINANCIERE THURINE, S.A.
• BOHEMIAN CORPORATION
• SOCIETE LEMAN, S.A.
• CHAMPLAIN SERVICE CORPORATION
• BARLETTA UNIDOS, S.A.
• HOCHE LAGA, S.A.
• PANAYIR INTERNACIONAL, S.A.
• IZMIRA FINANCE CORP., S.A.
• COMPAöIA DE JUGUETES, S.A.
• WESTERN FINANCIAL HOLDING CORP.
• YARDINI, S.A.
• LILDORE, S.A.
• HALURA, S.A.
• KIVALINA, S.A.
• TILOMAR, S.A.
• HOUTEX MARINA, S. A.
• PROINDAGRIC CHEMICALS COMPANY, S.A.
• POLIBAR, INC.
• KILVIN INTERNATIONAL, S.A.
• ARAMAC FINANCE, INC.
• MESQUITAL DEL ORO, S.A.
• HOUTEX PENTHOUSE, S.A.
• HOUTEX TOWER, S.A.
• ARQUITECTURA Y DECORACION, S.A. (ARQUI-DECO)
• CONSTRUCTORA IBEROAMERICANA DE PANAMA, S.A.
• TRUCKING INTERNATIONAL, S.A.
• MANOIR NORMANDE, S.A.
• INSER, S.A.
• CARIBBEAN TOBACCO COMP., S.A.
• YAMALA FINANCE CORPORATION.
• MOUNT LAURIER, S.A.
• NURINA ENTERPRISE, S.A.
• ACE SHIPPING AND TRANDING CO., S.A.
• TSURUOKA CHEMICAL, S.A.
• BERMO MANAGEMENT CORPORATION.
• HOUTEX ENTERPRISE, S.A.
• LATINA OIL CORPORATION, S.A.
• COSTRUCTA, S.A.
• TANNUS CORPORATION.
• ALCOTRADE CORP.
• INMOLUZ, S.A.
• KALADAR CORPORATION
• SOREL ENTERPRISE, S.A.
• FINANCIERE RIDEAU, S.A.
• WATERFIRE, INC.
• PENSACOLA INVESTMENT CORPORATION
• TRANSCOTEC, S.A.
• HAY, S.A.
• CREDITO INTERAMERICANO, S.A.
• PETROCONSULT INDUSTRIES, INC.
• MARANTA, S.A.
• MIBE INVESTMENT AND FINANCE, INC.
• SAINT PAUL INVESTMENT, CORP.
• OLIVER PRODUCTIONS, INC.
• TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A.
• YAKIMA INTERNACIONAL, S.A.
• KINCORA CORPORATION
• CAURO ENTERPRISES, INC.
• KANTARA CORPORATION.
• KYRENIA CORPORATION.
• ARXAQ GENERAL ENGINEERING INC.
• INVERSIONES SAN NICOLAS, S.A.
• DISTRIBUIDORA MEDALCO, S.A.
• GUARDIARIAS, S.A.
• MONA DEVELOPMENT, INC.
• ELIA DEVELOPMENT, INC.
• HOUTEX DEVELOPMENT CORP. N. V., S.A.
• MARLYN DEVELOPMENT, INC. N. V., S.A.
• HOUTEX CORP. N. V. S. A.
• ROBLES INVESTMENT CORP., S.A.
• MINI REPUESTOS, S.A.
• INVERSIONES E.P., S.A. (EPSA)
• IMMOCLUB, S.A.
• PETAQUILLA INTERNACIONAL, S.A.
• TABASARA INTERNACIONAL, S.A.
• CAURO CORPORATION
• COCOLI CORPORATION
• LEAF ENTERPRISE, S.A.
• ARNOKO, S.A.
• OVERSEAS PROFESSIONAL SERVICES, S.A.
• INMOBILIARIA SAN RAFAEL, S.A.
• ASOCIACION TECNICA DEL SUR, S.A.
• INMOBILIARIA GATUN, S.A.
• INMOBILIARIA EL JARRAL, S.A.
• FITOCHIN CENTROAMERICANA, S.A.
• ESPAVE TRADING COMPANY INC.
• SAMUNI ENTERPRISE, INC.
• CEREZO INVESTMENT INC.
• ARAGO OVERSEAS, S.A.
• TRANSAMERICA TRADING AND INVESTMENT COMPANY
• ANCA INVESTMENT AND FINANCE COMPANY.
• HOUTECH INVESTMENT, INC.
• CAFERI & COMPANY, S.A.
• AVES INTERNACIONAL, S.A.
• ALINA CORPORATION
• TUXA ENGINEERING INC.
• GAR-TUN, S.A.
• CALLE ROYAL, S.A.
• GUATEMALA DEVELOPMENT CORPORATION
• FINANCIERA RIO DE LA PLATA S.A
• ARAMA PALMERAS, S.A.
• SYGECO, S.A.
• DUCE INVESTMENT, S.A.
• BANCO DE ULTRAMAR, S.A.
• BIKA INTERNATIONAL INVESTMENT CORPORATION
• NUMIS LTD.,
• SEVEN THOUSAND ROMAINE, S.A.
• FIAMMA, INC.
• PORCADA ISLAND, S.A.
• KURIKA INTERNACIONAL, S.A.
• UTIRA INTERNACIONAL, S.A.
• SAMBUCA CORPORATION.
• BISIRA CORPORATION.
• PUNTA CHIQUEROS, S.A.
• TRADEX TRADING CORPORATION (PANAMA)
• ACAPULCO PRINCESS SHIPPING CO., S.A.
• DAMIRA, INC.
• KAPPABIELLE, INC.
• H. L. R. INTERNATIONAL LTD., S.A.
• GLENCORA, S.A.
• BALTARES SHIPPING COMPANY.
• LITANI RIVER CORPORATION.
• CHAMROUX, S.A.
• SOCIEDAD BRETONA, S.A.
• SIKALIN CORPORATION.
• COMPAöIA ISLA COCOS S.A.
• SOCIETE GRENOBLOISE, S.A.
• FINANCE AND TRADE CONSULTANTS, S.A.
• PRUDENTIAL TRADING OF PANAMA, S.A.
• YUNSAN QUIMICA, S.A.
• MIMITIMBI CORPORATION
• OCNI COMMODITIES, INC.
• SOCIEDAD INTERNACIONAL DESARROLLO ECONIMICO, LTDA. (S.I.D.E. LTDA.) S.A.
• TIKAL INVESTMENT CORPORATION
• MERICE CORPORATION
• WORLD ENGINEERING HOLDINGS, S.A.
• INMOBILIARIA ASUNCION, S.A.
• ERETCO, S.A.
• INVERSIONES VALLESTER, S.A.
• STUART HORTON,S.A.
• COMPANIA TERIBE, S.A.
• NIQUE CORPORATION
• CADUCEUS TRADING CORPORATION
• BANCO RIO INTERNACIONAL S.A. (EN ESPAöOL), O RIOBANK INTERNATIONAL S.A. (EN INGLES) Y RIOBANK (A BREVIADO)
• MELIA MIDDLE EAST (MANAGEMENT) COMPANY, S.A.
• MIDDLE EAST HOTELS DEVELOPMENT, S.A.
• BUSINESS TRADING CORPORATION
• MALPASO INTERNACIONAL, S.A.
• CEDO CORPORATION
• CAMERA 16 PRODUCTIONS, S.A.
• ASIAN INVESTMENT FINANCE SYNDICATE INC.
• PROFIDIS, S.
• CORPORACION FARMACEUTICA INTERNACIONAL, S.A. (COFARINSA)
• FLORIA CORPORATION, S.A.
• EMPACADORA BOCAS DEL TORO, S.A.
• THE UNITED TRADE HOUSE CORPORATION, S.A.
• BELLOT, INC.
• TORSO, INC.
• ANDREATTA, INC.
• MARTINI, INC.
• SOCIETE MARITIME DU NICE, S.A.
• HEALTH RESEARCH FOUNDATION, INC.
• CIA. ADAN, S.A.
• CONSORCIO DE INVERSIONES INTERNACIONALES, S.A.
• COPARE, S.A.
• HILL TOPS, S.A. -.-
• CHEMTECH INTERNATIONAL, S.A.
• TANELA FINANCE CORPORATION.
• PESQUERA ORVEL, S.A.
• CUSAPIN EQUIPMENT COMPANY.
• BURICA CORPORATION
• ALANJE CORPORATION
• CHARLOTTE INVESTMENTS, S.A.
• CAPITAL FUNDING INTERNATIONAL, S.A.
• TEXTILES TERIBE, S.A.
• COMPANIA DE INVERSION, EXPORTACION E IMPORTACION, S.A. (INEXI)
• THE SIGNAL TRADING COMPANY, S.A.
• SERVICIO Y MANTENIMIENTO BUIHO, S.A.
• ATLANTIC TUNA AGENCY, S.A.
• MATTHEW ARUNDEL S. A.
• IDA INTERNACIONAL, S.A.
• ZARKU'S, S.A.
• FRANQUICIAS BIGGY'S, S.A.
• SANTA MARIA DE COLON, S.A.
• OVERSEAS EQUIPMENT SALES CORPORATION
• CAMARONES ACUARIO, S.A.
• FINANCIERA INTERNACIONAL PARA LATINOAMERICA, S.A.
• FABRICA DE MUEBLES BUIHO, S.A.
• GULF-CARIBBEAN INVESTMENT CORPORATION
• AMERICAN DEVELOPMENT & DESIGN CORPORATION
• DELTEC HOLDINGS INC.
• ASESORES TECNICOS DE TURISMO INTERNACIONAL, S.A.
• SERVICIOS DE IMPORTACION Y EXPORTACION, S.A. (SERIMEX)
• ACEITES DE PANAMA, S.A.
• DAPEZZA, S.A.
• CIA. FARMACEUTICA PANAMENA, S.A.
• VESTIRAMA, S.A.
• TURISMAR INTERNACIONAL, S.A.
• TURQUESA INTERNACIONAL, S.A.
• EUROPLANNER AG, S.A.
• INVERSIONES TOTMON, S.A.
• US PERFORMANCE CORP.
• SOCIEDAD TOTMON, S.A.
• SAGER FINANCE INC.
• SIROBAY INC.
• GAZY INVESTMENT INC.
• RUSSLAND INTERNATIONAL INC.
• CERFA DEVELOPMENT INC.
• KARISIMA, S.A.
• PALMIRA INVESTMENT AND FINANCE INC.
• ASIAN TEXTILE TRADE, S.A.
• CLEARSTONES INVESTMENTS COMPANY INC.
• INVERSIONES VERMEILLE, S.A.
• SATZUMA DEVELOPMENT INC.
• INCAINA INTERNACIONAL ,S.A.
• VICTAN DEVELOPMENT, INC.
• CAMELOT PANAMA, S.A.
• FONDOS BRASBONOS, S.A.
• PROPIEDADES CASA ROYAL, S.A.
• CARVING INVESTMENT AND FINANCE, INC.
• SINEJR,S.A
• DESARROLLO LADASAL, S.A.
• COPELLIS INTERNACIONAL, S.A.
• TROPICAL BEACHFRONT INC.
• BRUNSWICK CORPORATION
• ARBICOLOR,S.A.
• WARKOLOA INC.
• INVERSIONES PANA CAPITAL, S.A.
• EUCONSULT, S.A
• LANPEN, S.A.
• TIDELINE INTERNATIONAL COMPANY, S.A.
• MUSHAMUSH DEVELOPMENT INC.
• DELYON FINANCE CORP.
• VIERUSKA FINANCE INC.
• ABISHAI INC.
• MIYAKI 1777, S.A.
• DORAVILLE MANAGEMENT II CORP.
• TOUR & AIR HOLDING,S.A.
• BUREOS AGROPECUARIO, S.A.
• IKEMA INVESTMENT INC.
• SIRATEC, S.A.
• GEMBA INTERNACIONAL, S.A.
• PANTELCOM, CORP.
• P-CCC, CORP.
• PANSAT CORP.
• P-ISD, CORP.
• PONBOOK INC.
• BENAZUZA DEVELOPMENT INC.
• LAMES INTERNATIONAL INC.
• TABAKUA INVESTMENT INC.
• COMPAöIA SOLEIL, S.A.
• KAULABACH INVESTMENT INC.
• INVERSIONES NUSLAND, S.A.
• KEMPISKI FINANCE INC.
• CONAGRO, S.A.
• INTERNATIONAL MARINE AGENTS INC.
• EUROLIR CORP.
• DESARROLLO TANDOR S.A.
• CALICHARAN, S.A.
• DUBOY INVESTMENT AND FINANCE INC.
• DESARROLLO PEöISCOLA, S.A.
• LUCINA INTERNATIONAL INC.
• CECILU INVESTMENT INC.
• BANFORA DEVELOPMENT INC.
• CALI POLIS INVESTMENT INC.
• KARIBIK INVESTMENT CORP.
• JUNGFERN DEVELOPMENT INC.
• BURDY CORPORATION INC.
• CIA AGRICOLA ARAVAL,S.A.
• DESARROLLO KRAUSE, S.A.
• KONA BAY INC.
• CORPORACION KALAVAS, S.A.
• TINTI ENERGY INC.
• DIGITAL CAPITAL CORPORATION
• DESARROLLO GEMMA CORPORATION
• UNTERBERG DEVELOPMENT INC.
• SAINSWAY FINANCE CORP.
• BULARAS S.A.
• GEORGEANNA SERVICES INC.
• INVERSIONES ELICENIA, S.A.
• INMOBILIARIA VILLAVICIOSA S.A.
• TECUMTERRA,S.A
• TELNET ICOM CORP.
• HEMISPHERE DEVELOPMENT LTD. INC.
• HUI TENG IMPORT AND EXPORT CO., INC.
• REPRESENTACIONES ARHOL, S.A.
• MELIREY PANAMA CORPORATION
• PEZCALI DE PANAMA, S.A.
• SAUNERTOWN INTERNATIONAL INC.
• WILLINGDON SERVICES INC.
• SIMIENTES, S.A.
• BRICKSHIRE INVESTMENT INC
• KAPPERS INTERNATIONAL INC.
• SHAHDOL INVESTMENT INC.
• KEBIRA INVESTMENT INC
• WILVIA SERVICES, S.A.
• SHELF INVESTMENT CORP.
• SARO MANAGEMENT & INVESTMENT INC
• CHOZAS, S.A.
• CORPORACION CIPANGO, S.A.
• MARKET MATERIAL SERVICES CORP.
• DOUGAL TRADING INC.
• SUGEY INTERNACIONAL, S. A.
• INTERNATIONAL SWEETS CORPORATION
• PITTSLAND INTERNATIONAL INC.
• SENHOR INVESTMENT CORP.
• YUNABAY CORPORATION INC.
• MERCANTILE MARKETS INC
• VALPELLINE INTERNATIONAL INC.
• AMERICAN FOOD MARKETING INC.
• TECHNO ENGINEERING SHOPPING COMPANY INC.
• AJURAM S.A.
• MERSEA INVESTMENT INC.
• FEKETE CORPORATION INC.
• TEAM TRADE LIMITED S.A.
• HAPUNA CORPORATION INC.
• LONGHORN INC.
• DESARROLLO FLAMINGO S.A.
• INVERSIONES ARAUCANA S.A.
• AUTO SERVICIOS ESPECILIZADOS MADER, S.A.
• CORPORACION DE AUTOGESTION, S.A.
• TASMAN COMMERCIAL INC.
• PSMMG CORP.
• GRUPO PUJOL MARTI, S.A.
• INVERSIONES SEMPIANO, S.A.
• TADINO INVESTMENT AND FINANCE INC.
• SERVICIOS Y EQUIPOS GENERALES DEL OESTE, S.A.
• CONSILINA INVESTMENT INC.
• MARCHESE INTERNATIONAL INC.
• GILLOIRE INVESTMENT INC.
• PALAKAN INTERNATIONAL INC.
• ESBELIAL INTERNACIONAL, S.A.
• ALCANO INTERNACIONAL, S.A.
• SIBILINI, S.A.
• SUNDANCER PANAMA INC.
• GESFUND INC.
• CORPORACION BARBI, S.A.
• BANESCO HOLDING DE PANAMA. ,S.A.
• BELPASSO INVESTMENT INC.
• HERCAL LTDA., S.A.
• WOLMANS, S.A.
• CAPACCIO INTERNACIONAL, S.A.
• DUKANAC INTERNATIONAL BROKERS,S.A.
• PIAMONTE INTERATIONAL INC.
• FARBEN, S.A.
• INDRA PANAMA, S.A.
• JANSEL CORPORATION
• DESARROLLO ESPARTA, S.A.
• TELENA CORPORATION
• PIARE, S.A.
• TALUMAR, S.A.
• EXPORTADORA VIANCA, S.A.
• INVERSIONES MARSEILE S.A.
• NAVIERA BAHIA CARIBE, S.A.
• CREDITO MARITIMO ANTILLANO, S.A.
• ALFONSO-FERRERA SUCESORES, S.A.
• POISSON D' ARGENT, S.A.
• COMPA!IA FINANCIERA SANTA BRIGIDA, S. A.
• TORIBIO CARREöO VIERA E HIJOS, S. A.
• SUPERIOR TECHNICAL SERVICES (PANAMA), INC.
• MADERERA DEL DARIEN, S.A.
• ABONOS AGRO DE PANAMA S.A.
• AVEZZANO MANAGEMENT CORP.
• TRIBAL DEVELOPMET INC.
• OWNERS OF TABORCILLO CORP.
• CHARENTE INTERNACIONAL, S.A.
• ROYAN INTERNATIONAL,S.A.
• LOS FRESNOS, S.A.
• CORPORACION ERIVAN S.A.
• MARASALI INVESTMENT INC.
• INTERNATIONAL PLASTIC PRODUCTS INC.
• ARDEVILLE CORPORATION
• WORLDWIDE SPORTS SERVICES INC.
• TORIMI, S.A.
• HADARA INTERNACIONAL, S.A
• ZIZALAR CORPORATION.
• SAMAPRA INTERNACIONAL, S.A.
• CORPORACION ZARDARA, S.A.
• KASINGA INTERNACIONAL, S.A.
• INMOBILIARIA PLAZA CENTRAL, S.A.
• SUN PARK INVESTMENTS CORP.
• ZIM INTERNATIONAL GROUP INC.
• ALMOND NUT CORPORATION
• INMOBILIARIA DAMOKA,S.A.
• TAGAMA DEVELOPMENT INC.
• CAPABU CONSULTING INC.
• NASHA INVEST AND FINANCE INC.
• DESARROLLO SEQUERA S.A.
• INVERSIONES KOTANA, S.A.
• KASTELA INVESTMENT INC.
• INVERSIONES IBERICAS INTERNACIONALES S.A.
• INVERSIONES INMOBILIARIAS ESPAöOLAS S.A.
• LABRECO TRADE S.A.
• NISTIS CORP
• SECOND FREE ENTERPRISES INCORPORATION.
• CENTRO PARTES DE VERAGUAS,S.A.
• TERRAZOS CARIBE,S.A.
• INVERSIONES LUZARA, S.A.
• TARIZA INTERNACIONAL, S.A.
• BNK BANONRBIS S.A.
• CORPORACION TAUZINA, S.A.
• LAURINO S.A.
• ARUM INTERNATIONAL INC.
• CORPORACION IRVAN, S.A.
• CORPORACION HIGAZA, S.A.
• ASTROVISION CABLE T.V. S.A.
• EXCLUSIVA DISTRIBUIDORA S.A. (EXDISA)
• CORPORACION LITOMAR, S.A.
• ECUADORIAN INTERNATIONAL SHRIMP CORPORATION
• CUAY DEVELOPMENT INC
• CATE FINANCE AND TRADING CORPORATION
• HARVARD REAL ESTATE INVESTMENT, INC.
• MAR DE ORO INVESTMENT, INC.
• EVATAMDAN S.A
• HONOUR MARINE LIMITED,S.A.
• FISH MARKETING INTERNATIONAL CORPORATION
• DESARROLLO SELIMA S.A.
• SARATI INVESTMENT, SA.
• UNIONE FIUMICINO, S.A.
• DISTRIBUIDORA ESPINO S.A.
• SPORT WORLD INC.
• AIRCRAFT SUPPLY, INC.
• METROPOLIS TELEVISION INC.
• KING DAVID HOLDING, S.A.
• SUKINA CORPORATION
• MARCINC,INC.
• REGALOS, S.A.
• MERIT INVESTMENT GROUP, S.A.
• LAKELAND RESEARCH CORPORATION
• EXECUTIVE TRAVEL SERVICES INC
• INVESTMENT AND PLANNING CORPORATION
• BRUMOR, S.A.
• TIMIRIS, S.A.
• NOVAQUIN, S.A. DE PANAMA, S.A. -.-
• QUINBROS INC.
• YSOTIS, INC.
• KARMEL-SYSTEMS, INC.
• IMPERIAL SAND CORP.
• BRISTOL LAKE INTERNATIONAL, INC.
• SOCIETE ZARIFA,S.A.
• KIS INCORPORATED
• YAMIZA INTERNATIONAL, INC.
• A.M.T. ENTERPRISE, INC.
• GOODFIELD ENTERPRISE, S.A.
• INVERSIONES DIVERSIFICADAS DE PANAMA, S.A. (IDPSA)
• INSTITUTIONAL INVESTMENTS, S.A.
• INMOBILIARIA DE AMERICA LATINA, S.A.
• PESQUERA CARIBE, S.A. -.-
• CARIBBEAN ISLANDS COMPANY, S.A.
• DESARROLLOS VAROLIZABLES S.A.
• CANDENTON CORPORATION.
• CAVIMI, S.A.
• OCEANIC INTEROIL INC.
• DELMONICO MANAGEMENT INC.
• CASA EL SOL ACAPULCO, S.A.
• PINE NUT CORPORATION
• H C CORPORATION.
• TROPICAL INVESTMENT AND MANAGEMENT CORP. --
• GA-JU-AN, S.A.
• AGM HOLDINGS, INC.
• INVERSIONES AMELL-PEREZ, S.A.(AMPERSA)
• LERIDA INTERNATIONAL, S.A.
• RICARDO REAL, S.A.
• DON CHOPO, S.A.
• TANELA CORPORATION
• ILLUMED, S.A.
• EPRESENTACIONES MIMI, S.A.
• ALPHA ENTERPRISES LIMITED, S.A.
• PROMANA INVESTMENTS, S.A. -.-
• ESTHETIC CENTERS INTERNATIONAL MANAGEMENT INC.
• INTERNATIONAL EXCLUSIVE MARKET INC.
• PASADENA FINANCE INC.
• EBONY 500 S.A.
• RED EDITORIAL IBEROAMERICANA, S.A. (REI)
• STC SHRIMP TRADING CO. S.A.
• INVERSIONES AGROPECUARIAS IBEROAMERICANAS, S.A.
• INCREDEX, S.A.
• UNIWORLD HOLDING COMPANY, S.A.
• SOUTHERN FISHING COMPANY OF PANAMA, S.A.
• INGLEWOOD CORPORATION
• THIRD GENERATION INDUSTRIES, INC.
• VERNON SHIPPING CORPORATION
• NORWALK SHIPPING CORPORATION
• SURANA INTERNACIONAL S.A.
• ILLUECA INVESTMENT INC.
• HOLDING OCEANAL COMPANY, S.A.
• CARIBBEAN BASIC INDUSTRIES INCORPORATED (CBI)
• MAGNETO DIESEL PANAMA, S.A.(MADIPASA).
• RODAFIN, S.A.
• CIA PETROSUR, S.A.
• NAVALMAR INTERNATIONAL, S.A.
• LEXIARCA INVESTMENT CORP.
• HUACATAY INTERNACIONAL, S.A.
• INVERSIONES GAZI, S.A.
• MARKGROUP CORP.S.A.
• SIERRA LEONA PHARMACEUTICAL PURCHASING COMMISSION CORPORATION.
• INTERCHANGE TRADING CORPORATION.
• FORTHRIGHT INVESTMENT CORPORATION
• INTERAMERICAN MERCANTILE ADVISORS CORP.(IMAC)
• INVERSIONES MONET, S.A.
• CALCITA INVESTMENT, INC.
• JACOME CESPEDES ASOCIADOS, S.A.
• CORPORACION PONTEVEDRA, S.A. -.-
• INVERSIONES FEDAMA, S.A.
• LAIDEMEL INTERNACIONAL, S.A.
• ARROW HEAD SHIPPING LIMITED, S.A.
• REPRESENTACIONES AMERICANAS DE VIDRIO, S.A.(REAVI,S.A.)
• GLOBAL CHARTER SHIPPING COMPANY, S.A.
• INVERSORA CANSECO (PANAMA), S.A.
• ITINERANT TIME CORP.
• INVERSIONES GETRO, S.A. G.A.J.
• CRISTANIDA INVESTMENT CORP. G.A.J.
• LONGREACH INVESTMENT INC.
• HARDCORE TROPICAL CORP.
• TRANS-TRAD INTERNATIONAL, S.A.
• TALUMA CORPORATION.
• CAMARSA MANAGEMENT AND HOLDING COMPANY, INC
• VICDEL INVESTMENT CORP.
• RASTAR MANAGEMENT CORP.
• SERVICIOS Y REPRESENTACIONES TURISTICAS OMEGA, S.A.(SYRTO)
• MARGARITA CORPORATION
• BELMAR CORPORATION
• GIGI CORPORATION.
• AGRICOLA RIO DE ORO PANAMA, S.A.
• KARIBA ENTERPRISES, INC
• SOCIETE FONTENELLE, S.A.
• RUMIPAMBA, S.A.
• COTOPAXI, S.A.
• INTISANA, S.A.
• UNION SHIPPING LINE, S.A.
• INMOBILIARIA DORIVAL, S.A.
• INTERNATIONAL CONSULTING AND MARKETING INC.
• H.S. HOLDING SERVICIOS,S.A.
• COPROA LTD. INC.
• INTERNATIONAL MERIDIEN SHIPPING, S.A.
• EL LECHON, S.A.
• INMOBILIARIA ROMAMI, S.A.
• INTEREUROPE MARITIME, S.A.
• VERITAS INTERNACIONAL, S.A.
• HORQUETA HILL, S.A.
• MOUNT PANDO CORPORATED.
• HARIANA INTERNACIONAL, S.A.
• CLIPPER TRADE, INC.
• GALITRES, S.A.
• TRIBOROUGH INVESTMENT, INC.
• TRESDE, S.A.
• NUMMUS PRODUCTION, INC.
• INMOBILIARIA ASTIL, S.A.
• INMOBILIARIA AZOFRA, S.A.
• GOOD-NEWS INVESTMENT, INC.
• ANACALOA TRADING CORP.
• INVERSIONES SAGITAL, S.A.
• INVERSIONES DAHIR, S.A.
• INVERSIONES YHARINA, S.A.
• D' ANGEL INC
• TROQUELES Y MOLDES INDUSTRIALES, S.A.
• FLETAMENTOS Y TRANSPORTE DEL DARIEN, S.A.
• ISTHMIAN PROPERTIES LTD.
• JECAR, S.A.
• GUARANTY RE- INSURANCE COMPANY, S.A.
• GRUPO E.M., S.A.
• ESTHETIC CENTER (PANAMA), INC.
• EMICO INTERNACIONAL, S. A.
• INVERSIONES PRATUNA, S.A.
• RAMBALA CORP.
• BACIS GULF & SILVER, S.A.
• AL-ESSA INTERNATIONAL, S.A.
• SICIGIA INTERNACIONAL, S.A.
• INVERSIONES TARACEA, S.A.
• INMOBILIARIA YAKUTA, S.A.
• TREDIA INVESTMENT & FINANCE,INC.
• OREGON COUNTRY CORPORATION.
• MANDARIN OVERSEAS INVESTMENT INC.
• DESARROLLO SANTARELA, S.A.
• DONICA ENTERPRISE, INC.
• DESARROLLO TURPAN, S.A.
• ARROWROUTE SHIPPING CORP.
• CISATLANTICA SHIPPING COMPANY INC.
• CASTELL COMMERCIAL, INC.
• INVERSIONES TANARA, S.A.
• JAFARA DEVELOPMENT, CORP.
• BALEARES SHIPPING CORPORATION
• PRINCESS REGINA SHIPPING CO, S.A.
• JARENSIK SHIPPING CO., S.A.
• IMPORT - EXPORT TOYS CORPORATION (IMEXTOYS)
• PLUKAMAR, CORP.
• JARIGA DEVELOPMENT CORP.
• INVERSIONES VISALIA, S.A.
• VIGODA INTERNACIONAL, S.A.
• TRINODA, S.A.
• IRONSAFE INVESTMENT CORP.
• CASTOLIN INTERNACIONAL S.A.
• VALDER INTERNACIONAL, S.A.
• TRIO-SHANG INVESTMENTS, S.A.
• DESARROLLO FEDIMA, S.A.
• INMOBILIARIA GATENA, S.A.
• INVERSIONES MASAO, S.A.
• HIBLERA INTERNACIONAL, S.A.
• ARCHER LINE SHIPPING, INC.
• CORPORACION OXFORD, S.A.
• CORPORACION HISPANO AMERICANA DE IMPORTACION Y EXPORTACION, S.A. (C.H.A.T.E .S.A.)
• TRANAVE, S.A.
• INMOBILIARIA APROPOS, S.A.
• SOUTH PACIFIC GARDEN CORPORATION
• YORK AVENUE CORPORATION
• PAVER AMERICANA, S.A.
• MEDIA INTERNATIONAL SERVICE INC.
• INVERSIONES YARITAGUA, S.A. (YARISA).
• FRANCIGENA INTERNACIONAL, S.A.
• SOLDIUM ENTERPRISES, INC.
• OXFIELD INTERNATIONAL, INC.
• LAMPECA INTERNACIONAL, S.A.
• WAMAR, S.A.
• ATROM REAL ESTATE, INC.
• CONSTRUCTORES UNIDOS,PROVEEDORES Y AGENTES GENERALES, S.A.(CUPAG, S.A.)
• CORD ENERGY, S.A.
• SHEMORA INTERNACIONAL, S.A.
• GARDEN INVESTMENT AND FINANCE, INC.
• YORKTOWN FINANCE CORPORATION
• DLP MARITIME, S.A.
• KANAGA, S.A.
• TRENCHANT INVESTMENT CORPORATION
• JACUMBA, S.A.
• SURMOUNT INVESTMENT INC.
• KANORA ENTERPRISES CORPORATION
• INMOBILIARIA CARSAJU, S.A.
• DESARROLLO OCAIMA, S.A.
• INMOBILIARIA MEDURA, S.A.
• TALIGRA INTERNACIONAL, S.A.
• INMOBILIARIA LENORA, S.A.
• FINANCIERA KLAMALA, S.A.
• INVERSIONES INTARA, S.A.
• INTERNATIONAL METRO FINANCE INC.
• IREKA SHIPPING CORPORATION
• TENACITY DEVELOPMENT CORP
• FINANCIERE EAUCLAIRE, S.A.
• INVERSIONES MISULA, S.A.
• SOCIETE LACONNER, S.A.
• GRUPO ILLUECA, S.A. (GISA).
• WADENA INTERNATIONAL, S.A.
• INMOBILIARIA GIROD, S.A.
• COMERCIO DE JOYERIA INTERNACIONAL, S.A.
• DESARROLLO SABAXA, S.A.
• ARCATA DEVELOPMENT CORP.
• CAMBIOS INTERNACIONALES, S.A.
• UNION FINANCE & FACTORING, S.A.
• NORJO AMERICAN INVESTMENTS INC.
• INTERNATIONAL EXCHANGE HOUSE, S.A.
• CONSTRUCCIONES Y SERVICIOS, S.A.
• CHEMIEVALOR, S.A.
• CONSULTORES DE TECNOLOGIAS APLICADAS S.A.
• MIKADO TRADING CORPORATION.
• TRIANON TRADING CORPORATION.
• VERTRIEBSGESELLSCHAFT FUER ELEKTRONIK AKTIENGESELLSCHAFT, A.G.
• NEW WORLD TRADING COMPANY, INC.
• VENETIAN INVESTMENT INC.
• EMPRESAS KASIRINA, S.A.
• VILLENUEVE PROPERTIES, INC.
• INVERSIONES LUMIRA, S.A.
• INVERSIONES SULEYA, S.A.
• TRANSWORLD TRADING INC. -.-
• PANAINVEURO, S.A.
• MADERAS DE PORTOBELO, S.A.
• B.S.I. GULF & CARIBBEAN, S.A.
• DESARROLLO CARACOLES, S.A.
• ESTHETIC-INSTITUTS INTERNATIONAL MANAGEMENT INC.
• GUTI & COMPANY S.A.
• INVERSIONES ALFCAM, S.A.
• ISM CORP.
• YAITZI,S.A.
• YARABIS INTERNACIONAL, S.A.
• AMERICAN SWIMWER, S.A.
• OLIVER WINCHESTER,S.A (O.W.S.A.)
• GUTI CORPORATION S.A.
• BERLYS INC.
• USD ENERGY & OIL CORP.
• NOVALDY INC.
• TPM LAND INC.
• GISELY INC.
• ART CONSULTANT DEALER INC (ACD FINE ART)
• NOVANILLA INVESTMENT S.A.
• YUMENY BUSINESS INC.
• MARCORAL DEVELOPMENT INC.
• ZELDON INTERNATIONAL, S.A.
• CASALYS VENTURES INC.
• MOLANY SERVICES INC.
• BALMAN TRADING, INC.
• BULDEO S.A
• NEMAY CONSULTING, INC.
• HATHI, S.A.
• SINTESIS INVESTMENT S.A.
• PANAMERICAN LOGISTIC INTERNACIONAL S.A
• BORS,S.A.
• GEYMA GROUP, S.A.
• INNOVA TRADING CORPORATION
• KATISA FINANCIAL INC.
• ATLAS CAPITAL INTERNATIONAL CORP.
• MAIGORT FINANCE INC.
• KANY TRADING INC.
• FASAY INVESTIMENT INC.
• LEVERAGE SERVICES INC.
• GREEN IVORY INTERNATIONAL INC
• SEMCY PARK INC.
• WANDY INVESTMENT INC.
• TIBALTY INC
• BOSFORD COMPANY,INC.
• ANES INC.
• VIMAROSE INC
• ANAIRIS, INC.
• ORARI FINANCE INC.
• KUMAS FINANCE INC.
• CABRIEL FINANCE INC.
• BUKOBA INC.
• AGRO VEINTE, S.A.
• INVERSIONES LANDECO, INC.
• MELAWI FINANCE INC.
• ADUA, S.A.
• ESCO ONE INC.
• ESCO TWO INC.
• JASIN TRADING INC.
• CAROT INTERNATIONAL INC.
• TAURUS PORTFOLIO MANAGEMENT S.A.
• BRABANTE CONSULTING INC.
• ZANDRIA INTERNATIONAL, S.A.
• SAGO SERVICES INC.
• PALIO SERVICES INC.
• PROMOFUND SERVICES INC.
• TALEA SERVICES INC.
• PALMITO SERVICES INC.
• ETNA HOLDING INC.
• JACK MUSIC GROUP INC.
• JOANY DEVELOPMENT INC.
• ABETON DEVELOPMENT CORP.
• BNIP, INC.
• SIGN SYSTEM & SERVICES CORP (PANAMA)
• MAXDAY GROUP CORP.
• VENTURES MANAGEMENT HOLDING INC.
• OBELIZ II, S.A.
• GESTION INTERNACIONAL DE PRENSA, S.A.
• YUNA INVESTMENT AND FINANCE CORP.
• FAMMA PANAMA, S.A.
• COYAIMA MINING CORPORATION, S.A.
• NGN TECNOLOGIAS EMERGENTES, INC.
• MASURY PROPERTIES INC
• ALMOND INDUSTRIES CORP.
• KASSALAN DEVELOPMENT INC.
• WANDY CAPITAL INC.
• QUALITY BEANS COMPANY, S.A.
• DL GROUP INC.
• INDUSTRIAS SANKA, S.A.

Agent