ALFARO, FERRER Y RAMIREZ

Director

Subscriber

• EUREKA INVESTMENTS, INC.

Agent

• IRONMAN MINING CORPORATION.
• TRANS- EXPRESS DE PANAMA, S.A.
• BREUCHER INVESTMENTS INC.
• KHALED INVESTMENT TRUST INC.
• OCZORO, INC.
• CIEL NORTHERN CORPORATION
• SALVO PACIFIC CORP.
• M.I.T. HOLDINGS & INVESTMENTS, INC.
• C.M.C., S.A.
• CORPORACION HABELLA, S.A.
• DIMARGO INTERNACIONAL, S.A.
• ROCED ATLANTICA, S.A.
• SADERHAN CO. INC.
• ALLIANCE CORP.
• ANTO PHOTO AND FRAMING INC.
• RIDGEWAY HOLDINGS S.A.
• BLUE VIDEO COMPANY
• FAR EAST NORTHERN CORP
• YALLEY FINANCIAL INC.
• CMS LAND DEVELOPMENT & MANAGEMENT CORP.
• FAIRLAD INVESTMENTS CORP.
• DOMAIN INTERNATIONAL CORP.
• CORNELIUS VAN DER ELST, S.A.
• MAZAR ENTERPRISES INC.
• ATLANTIC SAKE CORPORATION.
• PAMINE ATLANTICA S.A.
• SILVER BAY PACIFIC CORP.
• BROOKSTER MANAGEMENT CORP.
• CASSEL DEVELOPMENT INC.
• FIESTAS Y CUMPLEANOS S. A.
• AGOAL ENTERPRISES,INC.
• UNITED FREEDOM CORP.
• UEI VENTURE INC.
• PETRAM INTEROCEANICA S.A.
• CORPORACION HOLOFER S.A.
• FARAL CARIBBEAN S.A.
• LEXENS INTERNATIONAL INC.
• ZHEN CORREDORES S.A.
• MOKUM CORPORATION
• SALTA SHIPPING CORPORATION LTD., INC.
• FERMARIN COMERCIAL S. A.
• W. S. B. DEVELOPMENT, INC.
• HARBY DEVELOPMENT, INC.
• LESSONA CORPORATION
• EASTWEST FISHING CORP.
• LAROLATINA S.A.
• CRESALIDA INVESTMENTS, INC.
• VANNI INVESTMENTS, INC.
• CICUTA FASHION, INC.
• NUSICA, S.A.
• SHIELDON CONSULTING SERVICES INC.
• INVERSIONES CARLENA, S.A.
• INTRAD HOLDINGS, S.A.
• INVERSIONES LILAK, S. A.
• FEGAL MARINA S.A.
• ZOREL INTERNATIONAL CORPORATION.
• BERNULI, S. A.
• HAYETAORAH, S. A.
• VIDEO-ORAMA CORPORATION
• HOLLY, S. A.
• INVERSIONES CHET, S.A.
• DORESHTOB, S.A.
• HASLIHENAU, S.A.
• HOSHIENOU, S.A.
• WAKEFIELD TRADING CORP.
• PADUL INVESTMENTS, INC.
• PADOVA TRADING CORP.
• CASTRES INVESTMENTS INC.
• INTERPUB LIMITED INC.
• KALYANA INVESTMENT, INC.
• PANAMA TROPICAL DEVELOPMENTS, INC.
• JIROBE, S.A.
• CASTOR DEVELOPMENT, CORP
• NOTHING HILL INVESTMENTS, S. A.
• HERDAL INTERAMERICA, CORP
• JUNOT FINANCIAL, CORP.
• LISTER ENTERPRISES, INC.
• BLAINE HOLDINGS INC.
• CORPORACION GARNIER, S.A.
• CORNWEST ASSOCIATES, INC
• FAYEL INTERAMERICA, S.A.
• CARONNE ENTERPRISES, INC.
• CARRY INTEROCEANICA, S.A
• FRICKER ATLANTICA, S.A.
• LEGENDRE ASSOCIATES, INC.
• NORTH PENINSULAR CORP.
• STRAITS HOLDINGS INC.
• WOLSEY AMERICAN CORPORATION
• FIORINI DEVELOPMENT INC.
• TRONCOSO DEVELOPMENT, INC.
• MOTIE CARIBE, S.A.
• LUDOVICA CORPORATION
• CARDINI INVESTMENTS, INC.
• QUEMONT INTERNACIONAL, S.A.
• FINEGAN DEVELOPMENT INC.
• MONTARGES CORPORATION
• DAYRA DEVELOPMENT,INC.
• TIRANTY, S. A. -.-
• BRUTARI INVESTMENTS, INC.
• DEVEALI DEVELOPMENT INC.
• COMPANIA DE CONSTRUCCIONES COMPRIMIDAS Y MARINAS, S.A. (CONSCOMAR).
• INVERSIONES BARBERI, S.A.
• TORNESE CORPORATION.
• CANASI DEVELOPMENT, INC.
• BORDA DEVELOPMENT, INC.
• DANUBE HOLDINGS, INC.
• RAYNAL DEVELOPMENT, INC.
• CORPORACION ROCHAS'S, S.A.
• QUARTERMAINE INVESTMENTS, S.A.
• COLSER INTERNATIONAL CORP.
• INVERSIONES MARTABAN, S.A.
• CORPORACION GINES, S.A.
• INVERSIONES EL SAUCE, S.A.
• OPULENTA, S.A.
• SAINT LUCIAN CORP.
• MULTIVALORES DEL RHIN, S.A.
• CENTRAL DE AJUSTES, S.A.
• LUTH, S.A.
• TRI-TEX, S.A.
• TRELA LATINA, S.A.
• INTERCAST HOLDINGS, CORP.
• GERMAR HOLDINGS, INC.
• KAUSTICA HOLDINGS, INC.
• VILAC DEVELOPMENT CORP.
• MARAD REAL ESTATE, INC.
• CAMROSE VALLE, S.A.
• BIENES RAICES ESPECIALIZADOS, S.A.
• BENJA DEVELOPMENT, INC.
• CORPORACION SERANTES, S.A.
• INVERSIONES UBEDA, S.A.
• INVERSIONES DIJON, S.A.
• AZIMUTH CORPORATION
• LEIGNER HOLDINGS INC.
• HALLMARK HOLDINGS INC.
• PIVAN, S.A.
• OISEE INVESTMENTS, INC.
• ARGENTA TRADING, S.A.
• VITA PROPERTIES, S.A.
• VERNET CORPORATION
• VERRILL HOLDINGS, INC.
• JOYERIA ITALIANA, S.A.
• REPRESENTACIONES INDAGRO, S.A.
• ILZA, S.A.
• INTRESEGUROS, S. A.
• CHECKPOINT DE PANAMA, S.A.
• MADERAS LAMINADAS, S.A.
• PROCESOS DE CAMARONES, S.A. -.-
• INMOROG, S.A.
• TOUT EPOQUE GALLERIE, INC.
• UNIVERSAL MODE ENTERPRISE,INC.
• TACOMA INVESTMENT AND TRADING, INC.
• CELLUCON INC. - CELLUCON INCORPORADA
• GALLERA NOVITA INC.
• ORTAS A. G.
• AGROINDUSTRIAS NACIONALES, S.A.
• INVERSIONES GAZIER, S.A.
• GALAXIE FASHIONS LTD, S.A.
• SALVATORE VALENTINI, S.A.
• MODA ELEGANTE, S.A.
• FIFTH AVENUE FASHIONS, INC.
• IMPORTADORA V.I.P., S.A.
• IMPORTADORA AMERI-MUNDO, S.A.
• JEWELRY COLLECTIONS, INC.
• INMOBILIARIA SALINAS, S.A. -.-
• LIBERTY FASHIONS INC.
• FAMOUS BRANDS INC.
• FOUR SEASONS FASHIONS INC.
• BIG BEN CORPORATION
• THE GALLERY CORP.
• NAVIERA LAVINEL, S.A.-LAVINEL SHIPPING INC.
• NAVEGACION DIRECTA, S.A.
• INMOBILIARIA AYORA, S.A.
• INVERSIONES MONTELLANO, S.A.
• HALBIRA, S.A.
• GULF STATES OIL SERVICE COMPANY
• URNIA CORP.
• AFE HOLDINGS INC.
• DECONAR CORPORATION.
• INVERSIONES DAGVA S. A.
• SACHITA, S.A.
• RESTAURANTE DELMONICO'S, S.A.
• MONUMENT TRADING, S.A.
• REVIPRO, S. A.
• ZERMINA S.A.
• SCRANTON INVESTMENT INC.
• RUPERT DEVELOPMENT, INC
• RESEBERY CORPORATION.
• DEC- EXTERIOR, S.A.
• HAUSA INVESTMENTS, INC.
• OYMARA TRADE, INC.
• CORPORACION LUCENA, S.A.
• INVERSIONES BAROJA, S.A.
• COPANIA TALBOT, S.A.
• LAURIER, S.A.
• CORPORACION SIERRABLANCA, S.A.
• MERIDIAN MARTIME MANAGEMENT CORP.
• BANTU DEVELOPMENT INC.
• JURA TRADE CORPORATION
• JAPURA INVESTMENTS, INC.
• ANDUL INVESTMENTS INC.
• WELLAND DEVELOPMENT INC.
• INVERSIONES ROGAMAR, S.A.
• VIATKA S.A.
• ATENA, S.A.
• INMOBILIARIO MALTONI, S.A.
• HAGENAU HOLDINGS, INC.
• INMOBILIARIA NAMUR, S.A.
• AZUFRERA TACORA CORPORATION.
• GUADET CORPORATION
• GRUYERE HOLDINGS, INC.
• DUGDALE, INC.
• BERTO WORLD CORPORATION
• INVERSIONES MALALUKA, S.A.
• INVERSIONES BAILEN, S.A.
• RAJAMO, S.A.
• INMOBILIARIA FIDENZA, S.A.
• LATIN AMERICAN HOTEL DEVELOPMENT CORP.
• INVERSIONES NOVARA, S.A.
• BROUGHAM SERVICES, INC.
• RAYLEIGH DEVELOPMENT INC.
• VENDOME, S.A.
• INVERSIONES POZOBLANCO, S.A.
• REQUENA, S.A.
• AVALON, S.A.
• FINANCIERA DE COMERCIO E INMOBILIARIA, S.A. (FINCOISA)
• SANTA BARBARA CORPORATION
• LACAZE INVESTMENT, INC.
• MICROX DE PANAMA, S.A.
• CUCA CORPORATION
• LECRAM, INC.
• EL CID MINERA, S.A.
• MEYLIS REAL ESTATE INC.
• REGALADO ENTERPRISES CORP.
• EDITORIAL BRUGGAR, S.A.
• RINCONADA INVESTMENTS, INC.
• SALERIA REAL ESTATE INC.
• CARATE ENTERPRISES, INC.
• AUTOMOTOR CARRIERS, INC.
• YAPUR PANAMA, S.A.
• EAST MARINE TRADE, INC.
• ORGANIZACIO POLVANI PANAMA, S.A.
• INTERMEL CORPORATION.
• AMAGER INTERNATIONAL, S.A.
• SAMIAN, S.A.
• XELFA, S.A.
• KENDALL ENTERPRISES, S.A.
• TORY COMERCIAL, S.A.
• PUPINA COMERCIAL, S.A.
• IMPERA CORPORATION
• BERNALD REAL ESTATE, INC.
• COSICA INTERNACIONAL, S.A. -.-
• DUMONT ENTERPRISES, INC.
• INTERNATIONAL NEWS SERVICES, INC.
• ALVIANO CORPORATION
• R. ALFARO BORGIANNI, S.A.
• SAINCA, INC.
• LAFUENTE REAL ESTATE CORP.
• HAVRE INVESTMENTS, INC.
• SOLERA REAL ESTATE CORP.
• LAMAR DEVELOPMENT INC.
• REC/LAS INVESTMENTS, INC.
• ULTRAMAR ISTMICA, S.A.
• INTERNATIONAL SECURITY NOTE AND COMPUTER CORPORATION.
• EMPRESAS FEDICY, S.A.
• INTERNATIONAL SCORPIO ASSOCIATES
• VISTA MAR PROPERTIES INC.
• SOCIDAD DE INVERSIONES ALVARO, S.A.
• OUDHAVEN MORTAGE AND INVESTMENT INC.
• SENECA AVIATION CORPORATION.
• MILMAPP, S.A.
• FOMEFIN, S.A.
• ILDFLOW INC.
• GIRELLA, S.A.
• WAKE ENTERPRISES INC.
• HOLSTE ASSOCIATES INC.
• UNIOIL INVESTMENTS, S.A.
• CONSULTORES DARIEN, S.A.
• SAINT GLORIA, S.A.
• ELKIRK, INC.
• SAITAMA INTERNACIONAL, S.A.
• NANKEEN CORPORATION
• MANSARD INVESTMENTS, INC.
• ALDEMIS CORPORATION
• MANTISSA HOLDINGS INC. -.-
• FORAM AVIATION, S.A.
• THE PANAMA OIL CORPORATION
• BIAK ENTERPRISES INC.
• ELDAMA, S.A.
• L A D S O R (PANAMA), S.A.
• SONISURA S.A.
• BOCCALINI, S.A.
• GIBIEL INVESTMENT, INC.
• MAROLY HOLDINGS, INC.
• OBER CORPORATION
• CHANTAL INTERNACIONAL, S.A.
• CORPORACION M Y M, S.A.
• SALFORD INTERAMERICA, S.A.
• INDUSTRIA DE PRECISION, S.A.
• NOGARE INTERNACIONAL, S.A.
• CORPORACION LENA, S.A.
• NOBBE ENTERPRISES INC.
• NAYLER ENTERPRISES, INC.
• FIVE EIGHTY FIVE, INC.
• TAIN ENTERPRISES, INC.
• EAST WORLD MARITIME, S.A.
• DANNIFRA, S.A.
• ROBERTO COLLINS Y CIA.,(ROCOSA)
• KUTER, S.A.
• CLINICA UROLOGICA PAITILLA, S.A.
• FELIANNE, S.A.
• FELIBORT, S.A.
• BRUNANNE, S.A.
• LICENCIAS Y TECNOLOGIAS, S.A.
• WESTERN AUTOMOTIVE PRODUCTS EXPORT CORPORATION (WAPEX)
• RADNOR CONSULTANTS, INC.
• MENZEL REAL ESTATE, INC.
• SOUTHER CORSS TRADING COMPANY INCORPORATED O SOUTHER CROSS TRADING CO., INC .
• ANDROMEDA, S.A.
• SULLANA, S.A.
• SURVIVAL ENTERPRISE WORLD WIDE, S.A.
• S.P.C. ESPACIAL INC.
• PORTOFINO TRADING, S.A.
• PROFITS CONSULTANTS, INC.
• LORELEI, S.A.
• INVERSIONES LOLIPOP, S.A.
• INVERSIONES ATOMICO, S.A.
• INVERSIONES LANA LOBELL, S.A.
• SUFARMIL EXPORTACION, S.A.
• RISK MANAGEMENT SERVICES, INC.
• SURINAM, S.A.
• IERNE, S.A.
• ZANZIBAR INTERNACIONAL, S.A.
• ST. GERMAIN INVESTMENT, INC.
• INTERTECH HOLDINGS, INC.
• ANNEFE, S.A.
• ANBRUN, S.A.
• GLOZEL, S.A.
• HENRIVAN, S.A.
• LUAU, S.A.
• CECIVAN, S.A.
• HACIENDA LA GLORIA, S.A.
• MARACAY, S.A.
• MYBUY SHIPPING AND TOWING, S.A.
• INMODECASA, INC.
• EMPRESAS TAMAGA, S.A.
• P. S. K. INVESTMENTS, INC,
• DISTRIBUIDORA INTERNACIONAL CULTURAL, S.A.
• CORPORACION ANAGLORI, S.A.
• GERAL, INC.
• TENACIOUS CORPORATION
• FINANCIERA E INMOBILIARIA TEJANA, S.A.
• UNITED AVIATION SUPPLIERS, INC.
• KAROLY, S.A.
• BEVELAND ENTERPRISES, INC.
• INSBURG ASSOCIATES, INC.
• ARAGUA HOLDINGS, INC.
• CONSORCIO ALMO-CONTINENTAL, S.A.
• OCAMAYO, S.A.
• MID NOWEL, INC.
• NOYES INTERAMERICA, S.A.
• CORPORACION TOPLER, S.A.
• CORPORACION LITORAL, S.A.
• INMOBILIARIA QUIPER, S.A.
• LOBELIA, S.A.
• LOMENIE INVESTMENTS, INC.
• HOTELES DE ALTURA, S.A.
• RUTLAND HILL, S.A.
• NARDI Y ASOCIADOS INTERNACIONAL, S.A. (NAISA)
• FEZALI INVESTMENTS, S.A.
• LEPERCQ MANAGEMENT INTERNATIONAL, S.A.
• TEHRIGAR CORPORATION
• CARIBBEAN AND SOUTH AMERICAN INVESTMENS INC.
• NOSSI ENTERPRISE CORP.
• COMUNICACIONES DEL CARIBE, S.A.
• SHAWINIGAN-LOPEZ, MORENO ASOCIADOS, S.A.
• TERE CHISM, INC.
• POLVANI DE PANAMA, S.A.
• MARCHENA SUDAMERICANA, S.A.
• INVERSIONES CALLAO, S.A.
• AZOGUEZ INTERNACIONAL, S.A.
• LAGDEN INTERNATIONAL, S.A.
• INMOBILIARIA GARCES, S.A.
• TAVIRA, S.A.
• MID-CARE, S.A.
• CARDAM HOLDINGS, INC.
• CARELIA, INC.
• ORLIK, S.A.
• INTAKIN HOLDINGS CORPORATION
• NARPE HODINGS, INC.
• CORNOVI INVESTMENT INC.
• ESPEROS FINANCE CORP.
• CHANTRY SHIPPING, S.A.
• C.P.I. COMPANIA PARA INVESTIGACIONES, S.A.
• BRIG INTERNATIONAL CORP.
• PASEO CONTINENTAL CORP.
• BONDIE INTERNATIONAL CORP.
• CHALDER, INC.
• OIBBU CORPORATION
• BASER FINANCE CORPORATION
• SHANDYFORT, S.A.
• PUBLICOM, S.A.
• COMPAQ COMPUTER PANAMA, INC.
• INVERSIONES RICALEMA, S.A.
• KEPLER ASSOCIATES, INC.
• DESNA INTERNATIONAL, S.A.
• ESKIL CORPORATION.
• TRI-TRADE CO., INC.
• APPIAN INTERNATIONAL, INC.
• CARNIOLA, S.A.
• EVAUX ASSOCIATES, INC.
• MISCAL, S.A.
• CAREME CORPORATION
• INLAY INTERNATIONAL CORP.
• I.H.M.P., INC.
• DITOR FINANCIAL CORPORATION.
• NISA FINANCIAL CORPORATION.
• CHATTEL SHIPPING AND INVESTMENT, INC.
• SERSONIA, S.A.
• TELLEPSEN PAN AMERICAN COMPANY.
• PACHISS, S.A.
• PANJABI INVESTMENTS, INC.
• LIFESPAN INTERNATIONAL CORPORATION
• EMPRESAS-- CONCORDE, S.A.
• F. ALFARO Y ASOCIADOS, S.A.
• INTERFELD CORPORATION
• RAINY CORPORATION.
• TUSSER ASSOCIATES, INC.
• WE INTERNATIONAL MARKETING, INC.
• NOBRAGO INVESTMENTS INC.
• MARTELLO CORPORATION
• CONSULTANTS CORPORATION INTERAMERICAN, INC.
• INTER CENTRAL SECURITIES EXCHANGE, INC.
• J.V.C. INVESTMENT, INC.
• SIGNET CORPORATION, S.A.
• MARKETING SYSTEMS ENTERPRISES, INC.
• LASMO KOREA INC.
• LISSY INVESTMENT, INC.
• ACROPOLIS, S.A. -.-
• KABALA INTERNACIONAL, S.A. (KAINSA)
• ULTRAMAR EGYPT, INC.
• EDITORIAL Y VENTAS INTERNACIONALES, S.A. (EVISA-PANAMA)
• AIR OPERATIONS INTERNATIONAL, S.A.
• MAGELLA INCORPORATED
• JULIO FLORES, S.A.
• MADRAS ASSOCIATES INC.
• JAVARI, S.A.
• NANDI, S.A.
• TECNO DIESEL, S.A.
• POLE INVESTMENTS INC.
• BELGRAVIA TRADING INCORPORATED.
• KALIDASA SHIPPING, INC.
• DISCOS ISTMENOS, S.A.
• AMERICAN LIFE INSURANCE COMPANY.
• MONTEBELLO, S.A.
• STALPA INVESTMENT CORPORATION, S.A.
• COMEXCO, S.A.
• KARISMA OCEANICA, S.A.
• RIALCO CORPORATION
• SIROPE TRADING AND TRANSPORTATION PANAMA, S.A.
• SISTEMAS DE PANAMA, S.A.
• ESTUDIOS, PRESTAMOS Y FINANZAS, S.A.
• G.S.M. CORPORATION.
• SAMOA, S.A.
• PACARAIMA, S.A. N000
• QUEBEC ENGINEERING INTERNATIONAL, S.A.
• BAU-VAL, S.A.
• NAGOY CORPORATION
• EQUIPO DE VACIADOS TECNICOS ESPECIALIZADOS, S.A.
• MAGDALENIAN CORPORATION
• KORIYAMA, S.A.
• POWIS CORPORATION
• HECIMA CORPORATION
• NIMA GENERAL INVESTMENT CORPORATION
• BARQUE S.A.
• PANAMERICAN RESOURCES, S.A. (PAMARCO).
• RATHALDRON STUD INC
• SHERWIN-WILLIAMS DISTRIBUIDORA, S.A.
• MODECOR DE PANAMA, S.A.
• UPEM, S.A.
• SERVICIOS DE CONSULTORES Y ASESORES, S.A.(SECONASA)
• PALMA INVESTMENTS, S.A.
• HEXA INTERNATIONAL, S.A.
• COROLLA BROKERS, S.A.
• MANICH, S.A.
• MONTALLEGRO, INC.
• TELIGANA, S.A.
• TEMBU, S.A.
• RIENZI CORPORATION.
• ORMUZ, S.A.
• EDITORIAL DISTRIBUIDORA, S.A.
• DOMICELLA INTERNATIONAL CORPORATION
• DOMAINE CORPORATION
• CROCKER INTERNACIONAL, S.A.
• GRINDAL CORPORATION
• TELEWORLD CORPORATION
• ARAM, S.A.
• AGENCIAS BASE, S.A.
• EMPRESAS MARITIMAS ZENITH INTERNACIONAL, S.A.
• CONSULTORES SUIZA, S.A.
• MUSICAL AMERICANA, S.A.
• MARBLAIN LEATHER PANAMA CORPORATION.
• SANTA EVANGELINA, S.A.
• AGRITEC INCORPORATED
• CONSORCIO CONO SUR, S.A.
• HURI, S.A.
• XENON ASSOCIATES CORPORATION.
• NAJADE CORPORATION
• RILKE, S.A.
• KIET INVESTMENT, INC. -.-
• CASSAVA, S.A.
• KIVE INVESTMENT, INC.
• LENNOX ASSOCIATES, INC.
• RIGGING INVESTMENT, INC.
• CASSANDRA HOLDINGS CORPORATION.
• POMAR INCORPORATED
• IMPERIAL DIAMOND, INC. DIAMANTES IMPERIALES, S.A.
• CHARMANT, S.A.
• NASEBY, S.A.
• PURE JUICES, INC.
• MONTPELLIER, S.A.
• A & M RISK MANAGEMENT, S.A.
• FITZPATRICK CONSTRUCTION CORPORATION
• SARION, S.A.
• ORPINGTON FINANCE CORPORATION
• SAGGITA SHIPPING CORPORATION
• COMERCIAL EUROPANAMENA, S.A.
• LATIN-AMERICAN EUROPEAN INVESTMENT CORPORATION.
• SOGESPA, S.A.
• KINA INVESTMENT, INC.
• OMIBEN CORPORATION
• ADMINISTRACION DE EQUIPO, S.A.
• CONSULTANTS CORPORATION OF AMERICA, INC.
• CENTRAL LEASE AND CONSTRUCTION CORPORATION
• RAWHY PROPERTIES, INC.
• INDUSTRIE LEASING, INC.
• QUENSA, S.A.
• SAMTEL FINANCE AND INVESTMENT COMPANY, INC
• WALLACE INDUSTRIAL CONSTRUCTORS (PANAMA),INC.
• MID SHIPPEY INVESTMENTS, INC.
• GLOB CONTACTING AND CONSULTING CORPORATION
• ANARELLA S. A.
• KAORA INVESTMENTS INC
• SERCO PRODUCTS INC.
• T.S.W.T. INC.
• BECKET CORP.
• LANCE CO. INC.
• CARIBBEAN IM-EXPORT, S.A.
• ZLEYZAM INC.
• WEELEY HOLDING INC.
• GPRN CORPORATION
• CAMBRIA ASSOCIATES CORP.
• SILVERDALE HOLDINGS CORP.
• SOCIETE GENERALE POUR LE DEVELOPPEMENT DE FINANCE, S.A.
• RONDA DEVELOPMENT INC.
• BOTIM INVESTMENTS INC.
• GEOTECHNICAL MANAGEMENT INC.
• CORPORACION TROCADERO S.A.
• LIANA INVESTMENTS S.A.
• DUTCH-AMERICAN CORPORATION, S.A.
• SURREY CORPORATION
• SAINT CLAIR HOLDINGS INC.
• CUPERTINO INVESTMENTS, S.A.
• AMCAN DEVELOPMENT CORP.
• INVERSIONES BOY, S.A.
• RAINSTONE INTERNATIONAL CORP.
• ULTIMATE CORPORATION
• BOYTEC PANAMA S.A. -.-
• EXPLORATION EQUIPMENT LIMITED INC.
• SERVICIOS 2010, INC.
• INVERSIONES JIMAK, S.A.
• BERGEN ENTERPRISES INC.
• PEPE'S CAFETERIA RESTAURANTE, S.A.
• AUTO SOL, S.A.
• ECONO MINI-LEASING, S.A.
• MARTHANDA HOLDINGS INC.
• INDULEKHA IVESTMENTS CORPORATION
• INTER-OAKRIDGE, S.A.
• PLITFORD, INC.
• MYLLON BLUE, S.A.
• SICCATA ASSOCIATES, CORP.
• AMANDIZ HOLDINGS, S.A.
• GRQ OVERSEAS CORPORATION
• SPACEAGE INVESTMENTS INC.
• SUPER-DUPER CORPORATION
• TOPMOST INVESTMENTS INC.
• ANUPAMA CORPORATION
• KARTHIKEYA INC.
• PARAMATHMAN INC.
• PRIYA CORPORATION
• NIDHI CORPORATION
• MADHUSUDAN INC.
• DIVYA INC.
• DAMODAR CORPORATION
• KAPILA INC.
• MANNIPATTI INC.
• LAMBODHAR INC.
• NARAYAN CORPORATION
• NATARAJ INC.
• PADMANABH CORPORATION
• GIREESONS INC.
• KESAV CORPORTION
• MACCOR INTERREGIONAL CORPORATION
• ZISTA HOLDINGS CORP.
• INVICA PROPERTIES INC.
• CASA KORES, S.A.
• LAKEVILLE CAPITAL CORP.
• CLAYSTAR INVESTMENTS CORP.
• BREMEN CAPITAL CORP.
• TREMONA ENTERPRISES INC.
• GRETNA INTERNATIONAL CORP.
• REINDEER CORPORATION
• CLAYBORN ELECTROSYSTEMS, S.A.
• FMC LATINOAMERICA, S.A.
• GRIFOSA CORPORATION
• CALLALOO INVESTMENTS INC.
• HIGH TECH LABORATORIES, INC.
• PARET HOLDING COMPANY
• BRIGHT STAR HOLDINGS INC.
• FOMENTO DEL CARIBE, S.A.
• FINANZAS Y NEGOCIOS, S.A.
• MID-WORLD ASSOCIATES INC.
• FLASHPOINT ASSOCIATES CORP.
• ORIGINAL ASSOCIATES CORP.
• CORPORACION ZELKA, S.A.
• TRADIMEX CORPORATION S.A.
• STARPRINT S.A.
• TIRONE CAPITAL CORP.
• SEVEN ARROWS FUND, S.A.
• BIENES RAICES ASTOR, S.A.
• JEKA TRADING INTERNATIONAL, INC.
• ZIGMAC ASSOCIATES INC.
• LOMOND CAPITAL, S.A.
• CHARLOTTE ENTERPRISES, S.A.
• DIXIE COMMERCIAL CORP.
• GROUP TRANSOCEAN, INC.
• RIVERCHASE CORPORATION
• LAGUNA IMPORT & EXPORT CORPORATION
• ALCAR INTERNACIONAL, S.A. -.-
• RIVERLIFE INVESTMENT CORP.
• ROCKY ENTERPRISES INC.
• COMPUSISTEMAS INTERNACIONAL, S.A.
• CONSULTORA PADIN, S.A.
• BALLOL CREDIT INC.
• LEPERCQ INTERNATIONAL INVESTMENTS S.A.
• YUGO OVERSEAS INC.
• MABILLON CREDIT INC.
• OXEN HOLDING & INVESTMENT INC.
• AKINA DEVELOPMENT INC.
• CONSOLIDATED INVESTMENT & CREDIT INC.
• HOPSON FINANCIAL INC.
• PACIFIC CONTAINER LEASING COMPANY INC.
• CLUB LAS PERLAS INC.
• LATINO ATLANTICA DE INVERSIONES, S.A.
• LUARDY CORPORATION
• TIRLEY ENTERPRISES CORP.
• PACHECO INTEROCEANICA, S.A.
• CREIPEL ASSOCIATES INC.
• TRISKELION INTERNATIONAL CORP.
• STANFORD INDUSTRIES, INC.
• BOUVET INVESTMENTS INC.
• TROPICAL DE CREDITO E. INVERSIONES, S.A.
• ROKY HOLDINGS INC.
• MERALGIA ASSOCIATES INC.
• DAWN DEVELOPMENT COMPANY
• SOUTHWEST INTERNATIONAL, INC.
• PRINCIL HOLDINGS INC.
• IBEROAMERICAN OPERATIONS INC.
• MIDLANTIC OVERSEAS INC.
• WESTERN CREDIT INC.
• SERVISISTEMAS, S.A.
• CONSULTORA PAGAN, S.A.
• CARIBBEAN ADVISION INC.
• CORPORACION LUNEVILLE, S.A.
• BAROQUE CREDIT INC.
• FERNANDEZ Y ALFARO Y ASOCIADOS, S.A.
• DISTRIBUIDORA ARGI, S.A.
• EUREKA INVESTMENTS, INC.
• ROBIN ASSOCIATES INC.
• INMOBILIARIA GIRANA, S.A.
• MERIDIANO INTERNACIONAL S.A.(EN ESPANOL) MERIDIAN INTERNATIONAL INC. (EN IN GLES)
• HOSPICREDITO, S.A.
• DELTA CARIBBEAN, INC.
• INVERSIONES MAMIOS S.A.
• VALIANT INVESTMENTS S.A.
• RIALTO ENTERPRISES, S.A.
• TULANE HOLDING CORP.
• MAIN PRODUCTS INTERNATIONAL CORP.
• DE JONG MARKETING S.A.
• PRODUCTORA QUIMICA INDUSTRIAL, S.A. (PROQUINSA)
• MEDALLION INVESTMENTS INC.
• SURAMEX, S.A.
• HERRON HOLDINGS S.A.
• GEMSTONE CAPITAL CORP.
• CORPORACION INTERNACIONAL DE INVERSIONES S.A. (GRUPO CIASA).
• DAWLINA, S.A.
• IBM PANAMA PRODUCT DISTRIBUTION SERVICES INC.
• METAL TRADEAND PROCESS INTERNATIONAL CORP.
• OPTIMA INVESTMENT CORP.
• ARBIT INVESTMENT AND FINANCE LTD., INC.
• SEICHUR LTD. INC.
• KEMPIS AMERICAN CORP.
• INTERNATIONAL WOODS, INC.
• ARIALPA ASSOCIATES INC.
• FLACKER INC.
• A.J.M. CORPORATION
• STINWAR DEVELOPMENT INC.
• NORTHERN COMMERCIAL CORPORATION
• GLOBAL GUARANTY LIFE ASSURANCE COMPANY S.A.
• TREASURE ISLAND INVESTMENTS, S.A.
• KELTIC INVESTMENTS S.A.
• YUKON ENTERPRISES INC.
• CIMARRON TRADING S.A.
• KODIAK ENTERPRISES INC.
• RIACHUELO HOLDINGS CORP.
• CORNHILL CORPORATION LTD.
• LADDY INVESTMENTS INC.
• HELEDIAN CORPORATION
• ANASTIK CORPORATION
• PANAMANIAN WORLD FINANCIAL CORP.
• NORETON INVESTMENTS INC.
• YIGA, S.A.
• SURTMAN INVESTMENTS CORP.
• EAST INDIES CORPORATION
• HANSELL INCORPORATED
• MICRO CEMTECH, S.A.
• CEDAREDGE, S.A.
• ESPACIO LIBRE, S.A.
• COMMERCIAL PANDORA, S.A.
• GOLDEN ROCK CORPORATION
• MINDORO REALTY S.A.
• PECOS ELECTRONICS S.A.
• ROVILMO, S.A.
• MARKEN S.A.
• MOCLA-CALIRA INC.
• INGELPEC S.A.
• ASTIP INC.
• SYSTEMGRAPH, S.A.
• GERSTONE ENTERPRISES CORP.
• INMOBILIARIA HOMARI, S.A.
• DELVANNEY FINANCIAL CORP.
• WENDELL, S.A.
• LABORATORIOS CALIFORNIA CORPORATION
• CYRENA INTERNATIONAL CORP.
• GLOBAL ATLANTIC CORP.
• FIERO ENTERPRISES, S.A.
• ARCO TRADING & INVESTMENT INC.
• LIMOR INCORPORATED S.A.
• DISTRIBUIDORA DE PRODUCTOS GRAFICOS, S.A.
• GENOA INVESTMENT INC.
• COMINOR, INC.
• CARCI INCORPORATED S.A.
• CERVION INCORPORATED S.A.
• DAMONDA S.A.
• THE JULIA SHIPPING CORP.
• RINAUX DEVELOPMENT CORP.
• EXCURSIONES ROYAL TOURS, S.A.
• MISTAL INTERNATIONAL, INC.
• WORLDAROUND INVESTMENTS, S.A.
• APOYO EDUCACIONAL, S.A.
• GOLDCARD, CORPORATION
• ARCOLA INTERNATIONAL CORP.
• GANITE INVESTMENTS, S.A.
• DZUL INVESTMENTS, S.A.
• MARELDON INVESTMENTS, INC.
• GERFNG HOLDINGS, INC.
• TRENTON HOLDING INC. G.A.J.
• GRAIGSVILLE INVESTMENTS, S.A. L.R.
• MORGAN FINANCE INC. G.A.J.
• SEVILLE TRADING, CORP.
• REPRESENTACIONES GREENYALE, S.A.
• RANSOME CORPORATION
• TONIA MEMORIES CORP.
• MELANY HOLDING CORP.
• PARFUM GRASSE INTERNATIONAL (PANAMA) S.A.
• PIGEON PRODUCTIONS S.A
• ROXY FINANCIAL ENTERPRISES INC.
• MACY DEVELOPMENT INC.
• SKENTON INC.
• NIPPON COMMERCIAL CORPORATION
• KARAN TRADING CORP.
• MASAREL ASSOCIATES CORP.
• DIRDELL, S.A.
• KIAYAT ENTERPRISES INC.
• ADYENIS, S.A.
• SUCCESS PUBLISHING CORPORATION
• LENZEITT COMMERCIAL INC.
• ZAYAG DEVELOPMENT INC.
• WESTWARD INVESTMENT CORPORATION LTD.
• KOLMES, S.A.
• INVERSIONES CONFIANZAS (PANAMA), C.A.
• TECNOLOGIA INTERNACIONAL, S.A.
• EAST MARDEN HOLDINGS INC.
• CHALE GREEN HOLDINGS CORP.
• OAKLEY ASSOCIATES INC.
• YATELEY ENTERPRISES CORP.
• TIDESWELL HOLDINGS INC.
• UCKFIELD INTERNATIONAL CORP.
• BELFORD HOLDING CORP.
• BECKLEY ASSOCIATES INC.
• KELVEDON CORPORATION
• PAXFORD ASSOCIATES CORP
• STAMFORD BRIDGE CORPORATION
• DINGLEY HOLDING INC.
• MITTAG EDITORIALES EUROAMERICANAS, S.A.
• CLEMATITE, S. A.
• HERGER, S. A.
• GLYCINE, S. A.
• NEWPORT ASSOCIATES INC.
• MAIDWELL ENTERPRISES CORPORATION
• INVERSIONES CARDONNEL, S.A.
• NEBBO ENTERPRISES INC.
• TALMINE HOLDINGS CORP.
• PORTWAY ASSOCIATES INC.
• CARSEN INTERNACIONAL, S.A.
• BLANEFIELD CORPORATION
• DOBA INTERNATIONAL CORPORATION
• SOONER TRADING COMPANY
• DIGASA INVESTMENTS, CORP.
• PASCOF ASSOCIATES, INC.
• REAL ESTATE SECURITIES S.A.
• SARIP, S.A.
• CARIB PROPERTIES, INC.
• MONZA INVESTEMENTS, S.A.
• ALFA & OMEGA OF LATIN AMERICA INC.
• LIBRARY SERVICES, CORP.
• TECHNOLOGY VENTURE CAPITAL, INC.
• UNICORN ARTISTS INTERNATIONAL S.A.
• TEYPRICK, S.A.
• BILSTON INTERNATIONAL, INC.
• LAUREL MARINE INC.
• SHERGAR INTERNATIONAL CORP.
• SIGALT INTERNATIONAL INC.
• DELIGHT COMMERCIAL INC.
• TETE-A-TETE CONSULTANTS, INC.
• GILT ENTERPRISES INC.
• REMERTON, CORPORATION
• CORALVILLE INVESTMENTS, INC.
• FONDA ENTERPRISES, S.A.
• ROSSVILLE TRADING, CORP.
• NISURIK CORPORATION
• MELVILLE CORPORATION
• BONANZA CORPORATION
• DIANDRA, S.A.
• GASTONIA INTERNATIONAL CORP.
• INEAR INTERNATIONAL INC.
• MILTON COMMERCE INC.
• RENO ENTERPRISES INC.
• LEISURE INVESTMENTS S.A.
• BRISTOL TRADING S.A.
• LA BELLE CAPITAL, S.A.
• MOSCAR INC.
• DEFICO CORPORATION
• CATALYTIC VENTURES INC.
• FOREST TRADING CORP.
• MARION TRADE AND COMMERCE INC.
• NACIONAL DE AJUSTES, S.A.
• WILTOX COMMERCIAL CORP.
• LESDECK ASSOCIATES INC.
• ALIANTI COMMERCIAL CORP.
• DUNKIRK HOLDINGS, INC.
• VENTURA FINANCE CORP.
• GOTHIC COMMERCIAL, S.A.
• FULTON PREBON PANAMA INC.
• SUFI CORPORATION
• YAPTON CORPORATION
• INVERSIONES INAFRAN, S.A.
• INTERMARKET INC.
• EVINGTON FINANCE CORP.
• PEMBINA, S.A.
• STONEBORO HOLDINGS INC.
• RICHLAND FINANCE CORPORATION
• FANNIN HOLDINGS INC.
• HAMMOND HOLDINGS INC.
• SCOTTSDALE HOLDINGS, S.A.
• WEYMOUTH FINANCE CORP.
• HEROICA FINANCIAL CORP.
• BULIN HOLDINGS INC.
• WESTMINISTER HOLDINGS LTD. INC.
• WORLDWIDE AUTOMOTIVE EXPORTS INC.
• INVERSIONES FAYUR, S.A.
• I M F FINANCIAL SERVICES, INC.
• EURO-CARIBE FINANCIAL CORPORATION
• BELTIERE RESEARCH INC.
• UNIVERSAL SATURN OIL CORPORATION
• RANFI HOLDINGS INC.
• LIBERTY ENTERPRISES INC.
• VIALMO CORPORATION
• MAYFAIR ASSOCIATES INC.
• ZUALLET CORPORATION
• CHIFKA RESEARCH INC.
• HITTEY CORPORATION
• DENESTRY HOLDING CORP.
• KERR ENTERPRISES INC.
• B. CONSOLIDATED INTERNATIONAL INC.
• ZULAIMA S.A.
• YUNAIRE CORPORATION
• PHOTOCHROMIC CORPORATION
• ILUMINARIA, S.A.
• MADRIGAL ENTERPRISES CORP.
• PAVAN PROPERTIES, S.A.
• INVERSIONES TAYRA, S.A.
• CORPORACION MUNT, S.A.
• COLIBRI ENTERPRISES INC.
• PARILENE INTERNACIONAL, S.A.
• WEAVING HOLDINGS INC.
• CAVALIER HOLDINGS INC.
• IRISH DIAMOND ENTERPRISES CORP.
• ROTSIE KLEY DEVELOPMENT INC.
• JETTELFORD CORPORATION
• TAVELYN PARK DEVELOPMENT INC.
• PANAMERICAN COFFEE TRADING COMPANY
• SERVICIOS TECNICOS BROWN AND ROOT S.A.
• GENERAL INVESTCORP. INC.
• COMPANIA CONSOLIDADA DE INVERSIONES, S.A.
• CITCO PANAMA, S.A.
• P.D.T.T. INCORPORATED
• HERMI HOLDING INC.
• DECTEL ENTERPRISES INC.
• CORPORACION MINUEL, S.A.
• INVERLOT CORPORACION S.A.
• MIVEL ASSOCIATES INC.
• WANDERLY MANAGEMENT CORP.
• HAZANA, S.A.
• GAMMIT TRADING CO.
• PAMISE, S.A.
• ANTO VIDEO-AUDIO TRADING INTERNATIONAL INC.
• JORGAN INTERNATIONAL CORP.
• INTERNATIONAL MUDE INVESTMENT INC.
• JANDAK INTERNATIONAL INC.
• RENNAM CORPORATION
• EURO-JEWELERS, S.A.
• DOBBS INVESTMENTS INC.
• M.P.B. INVESTMENTS AND HOLDINGS, INC.
• COLIPA, S.A.
• DEMBI, INC.
• AMBER ENTERPRISES, INC.
• KENBERN INVESTMENTS INC.
• PERL ASSOCIATES INC.
• AXDOCK SHIPPING INC.
• JAIMET HOLDINGS, INC.
• CHARTWELL SHIPPING & INVESTMENT INC.
• MIDLANTIC MARINE CORPORATION
• MARYAN ENTERPRISES INC.
• ALMACENADORA COMERCIAL, S.A. (ALCOMSA)
• ULTRAMAR INTERNACIONAL S.A.
• CURASEGUROS RE INC.
• MELLIAN ENTERPRISES CORP.,
• BLAISE CORPORATION
• KARMA HOLDINGS INC.
• DIAVEST CORP.