ANIBAL GALINDO NAVARRO
Director
- INMOBILIARIA ATLAS S.A.
- GOLDEN ARROW OVERSEAS COMPANY
- COVODIAN ENTERPRISES INC.,
- NAVANA CORPORATION.
- WESTLANDS CORPORATION
- MELBOURNE INVESTMENT CORP.
- MENDANA ENTERPRISES INC.,
- WARRENHILL CORPORATION.
-.-
- SAUSALITO INVESTMENT, CO.
- INVERSIONES Y VALORES PRINCENTON, S.A.
- P.T.Y., S.A.
- CARY INVERSIONES Y VALORES INTERNACIONALES , S. A.
- EASTERN IMPORT-EXPORT,S.A.
- A.P. CORPORATION (PANAMA), S.A.
- HALMAR INTERNATIONAL TRADING COMPANY, S.A.
- R.E.R. INVESTMENT COMPANY, S. A.
- SAN ANGELO INVESTMENT CO.
- LAMESA ENTERPRISES INC.
- GOODLAND DEVELOPMENT INC.
- WELLBORN INVESTMENTS COMPANY
- PRINCETON TRADING INVESTMENT COMPANY
- MIDLAND DEVELOPMENT CO.
- HIGHLAND DEVELOPMENT INC.
- M. C. INVESTMENT COMPANY
- T.F. INC.
- O'NEILL TRADING COMPANY.
- MG INVESTMENTS, S.A.
- CONTACTOS COMERCIALES, S.A.
- MAT-LAC INTERNATIONAL CO.
- TUBOS Y ESCAPES (PANAMA), S.A.
- DIVERSIONES MUNDIALES, S.A.
- INVERSIONES OCEAN VIEW, S.A.
- INVERSIONES TERRA, S.A.
- BIENES PUNTA PAITILLA, S.A.
- DINTREX, S.A.
- MARIELA INTERNACIONAL, S.A.
- CORPORACION YOCAR, S.A.
- CHEF GOURMET, S.A.
- MICHELE INVESTMENT COMPANY
- SEGUROS DE BIENES, S.A.
- CORPORACION AGRICOLA COCLESANA, S.A.
-.-
- DAPEZZA, S.A.
- STANFORD INTERNATIONAL HOLDINGS (PANAMA), S.A.
- FARMACIA LA DOöA, S.A.
- TELEVISORA PANAMERICANA, S. A.
- COMITE PRO ESTADIO NACIONAL S.A.
- FARMACIA ALBROOK, S.A.
- BLIMPIE (PANAMA) INTERNATIONAL S.A.
- SIEMENS S.A.
- REPRESENTACIONES FINANCIERAS DE PANAMA, S.A.
- INVERSIONES AYTE, S.A.
- PROMOTORA SORDAN, S.A.
- INVERSIONES 7722, S.A.
- FINANZAS Y VALORES, S.A. (FIVASA).
- SUPER MEZCLAS, S.A.
-.-
- SERVICIOS DE ADMINISTRACION EMPRESARIAL S.A.-
.-
- IMPORTADORA Y EXPORTADORA CARIB, S.A.CARIB IMPORT AND EXPORT, INC.
- COMERCIAL SOFIA, S.A.
- COMERCIAL BARLOVENTO, S.A.
- CONSULTORES DE MERCADEO GRANDE, S.A.
- INVERSIONES ARCHO, S.A. O ARCHO INVESTMENT GROUP CORP.
- BELLALUZ CORP.
- BELLALUNA CORP.
- BELLOCIELO CORP.
- INMOBILIARIA ALTODEN, S.A.
- ADMINISTRACION DORAL, S.A.
- AUTO LEASING PANAMA, S.A.
- REPRESENTACON MULTIPLES PANAMENAS, S.A. (REMUPASA)
- GILGOLI, S.A.
- TURNPIKE ENTERPRISES, INC.
- OMAHA SAVINGS CORP.
- PRINTIX CORPORATION
- CIA. INTERNCONTINENTAL DE VALORES, S.A.
- TROPICAL INTERNATIONAL TRADE INC.
- OLISA INC.
- INMOBILIARIA TAMPICO, S.A.
- BIENES RAICES ROCHESTER, S.A.
- CORPORACIONES DE INVERSIONES SACRAMENTO, S.A.
- BIENES RAICES SELECTAS, S.A.
- CORPORACION DE INVERSIONES SEVILLA, S.A.
- INMOBILIARIA SALDURA, S.A.
- CORPORACION DE INVERSIONES PLYMOUTH,S.A.
- CORPORACION DE DESARROLLO LAREDO, S.A.
- CORPORACION DE INVERSIONES MONTECARLO ,S.A.
- PANAMA MEDICA EQUIPOS Y SUMINISTROS,S.A.(PAMESA)
- CORPORACION MONACO, S.A.
- INMOBILIARIA LAS PALMAS, S.A.
- INMOBILIARIA MANCHESTER, S.A. (INMASA)
- INVERSIONES NORWAY, S.A.
- DIGA OVERSEAS COMPANY
- DELTA PACIFIC DEVELOPERS, INC.
- KAMILAH ENTERPRISE S.A.
- FLACONDES CORP.
- URUCA CAT PANAMA, S.A.
- FINANZAS DEL PACIFICO, S.A.
- PROVEEDORA DEL ISTMO, S.A.
-.-
- GALIMAR CORPORATION, S.A.
- FLOW TRADING COMPANY
- CORPORACION INTERNACIONAL DE REPRESENTACION Y DISTRIBUCION, S. A. (CIREDISA
).
- INMOBILIARIA EL PENON, S. A.
- KORMORAN, S.A.
- CIA. DE INVERSIONES INVA, S.A.
- PAWREN, S.A.
- SOREDA INTERNACIONAL, S.A.
- DELAWARE INTERNATIONAL CORP.
- AREAS RECREATIVAS DOS MARES, S.A.
- INMOBILIARIA BARTLEY S.A.,
- BY THE WAY, S.A.
Subscriber
- BANCO PANAMA,S.A.
- BANCO FINANCIA, S.A.(BMF)
- BANCO LAFISE PANAMA S.A.
- GOLDEN ARROW OVERSEAS COMPANY
- COVODIAN ENTERPRISES INC.,
- NAVANA CORPORATION.
- WESTLANDS CORPORATION
- MELBOURNE INVESTMENT CORP.
- MENDANA ENTERPRISES INC.,
- CAPITAL ASSOCIATES DE PANAMA, S.A.
- INMOBILIARIA CORAL WAY, S.A.
- KALEMI INVESTMENT COMPANY
- BELLAMY CORPORATION
- MONSERRAT INTERNATIONAL CORPORATION
- BRICEDEOUR, S. A.
- INDUSTRIA APICOLA SAN JOSE, S. A.
- BEYCE HOLDING, S.A.
- INMOBILIARIA PUNTA BARCO, S.A.
- RAIDA,S.A.
- WARRENHILL CORPORATION.
-.-
- SAUSALITO INVESTMENT, CO.
- INVERSIONES Y VALORES PRINCENTON, S.A.
- P.T.Y., S.A.
- CARY INVERSIONES Y VALORES INTERNACIONALES , S. A.
- EASTERN IMPORT-EXPORT,S.A.
- A.P. CORPORATION (PANAMA), S.A.
- CRISALIDA HOLDING COMPANY,S.A.
- CREDITOS E INVERSIONES GALICIA,S.A.
- BOQUETE INVESTMENT,S.A.
- INVERSIONES BLUEFIELD, S.A.
- REPRESENTACIONES CAPRILES, S. A. (RECASA)
- ESRAMEX, S. A.
- CREDITOS E INVERSIONES, NEPTUNO, S.A.
- REPUESTOS ORIENTALES, S.A.
- CENTRAL AMERICAN ENTERPRISES TRADING CORP. (CERFICO)
- O.S.T., S.A.,
- BELLAMAR OVERSEAS CORPORATION, S. A.
- CAMPO AMOR, S.A.
- MCLARENS YOUNG PANAMA, S.A.
-.-
- POOLTRONIC, S.A.
- YANI HERMANOS, S.A.
- CORPORACION INTERNACIONAL DE MARISCOS, S. A. (SEA FOOD INTERNATIONAL CORPOR
ATION)
- REPUESTOS Y ACCESORIOS LATINOAMERICANOS, S.A. (RALSA)
- MIRAMAR OVERSEAS CORPORATION
- QUAYSIDE CORPORATION
- BAYSHORE INVESTMENT COMPANY, INC.
- CAMPWOOD ENTERPRISES, INC.
- VICTOR Y REMEDIOS, S. A.
- ADMINISTRACIONES GALINDO, S. A. (AGASA)
- DESTRIZ, S. A.
- VILACHA, S. A.
- GREAT EVERETT ENTERPRISE, S.A.
- ABABAB COMPANY, INC.
- SAN ANGELO INVESTMENT CO.
- DEL MAR INVESTMENTS COMPANY
- LAMESA ENTERPRISES INC.
- GOODLAND DEVELOPMENT INC.
- WELLBORN INVESTMENTS COMPANY
- APEXHILL ENTERPRISES INC.
- DEENWOOD TRADING, INC.
- PRINCETON TRADING INVESTMENT COMPANY
- MIDLAND DEVELOPMENT CO.
- HIGHLAND DEVELOPMENT INC.
- INTER-FISH FINANCIAL COMPANY, S.A. (INTER-FISH)
- ANVADI TRADING COMPANY
- INTERNATIONAL FISHERIES AND FINANCIAL COMPANY S.A. (IFAF)
- T.F. INC.
- BRIDGE INVESTMENT COMPANY.
- AUTO REPUESTOS PANICAR, S.A.
- O'NEILL TRADING COMPANY.
- WOODENBRIDGE COMPANY
- KILKENNY TRADING COMPANY
- CLOGHAN CORPORATION
- RIVERSTOWN TRADING COMPANY
- FOXFORD INVESTMENT COMPANY.
- SILVERMINES INVESTMENT CORPORATION
- GORT COMPANY
- CARLOW TRADING CORPORATION.
- KILDARE INVESTMENT COMPANY.
- JOHNSTOWN INVESTMENT COMPANY.
- ONCE PARIS, S.A.
- FLOTA PESQUERA DE OCCIDENTE, S.A.
- BRUSITAL INVESTMENTS, S.A.
- MG INVESTMENTS, S.A.
- CONTACTOS COMERCIALES, S.A.
- FLOTA PESQUERA DEL BARU, S.A.
- ASTILLEROS DEL BARU, S.A.
- EMPACADORA DEL BARU, S.A.
- GRUPO PESQUERO EL BARU (PANAMA) S.A.
- MAT-LAC INTERNATIONAL CO.
- TUBOS Y ESCAPES (PANAMA), S.A.
- MICHELE INVESTMENT COMPANY
- BANISTMO LIQUIDITY FUND INC.
- BANISTMO INVESTMENT GRADE FUND INC.
- GTC BANK INC.
- ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A .
- GRUPO MR.CHEN, S. A.
- BANCO DE CREDITO HELM FINANCIAL SERVICES (PANAMA) S.A.
- HOLDING DE MATADEROS Y OTRAS EMPRESAS, S.A.
- CORPORACION BANCENTRO SOCIEDAD ANONIMA
- REPRESENTACIONES FINANCIERAS DE PANAMA, S.A.
- GB.NET INC.
- ARRENDADORA EJECUTIVA, S.A.
- COOPER/T. SMITH DE PANAMA, S.A.
- CPH CONSTRUCCIONES S.A.
- CHABLIS HOLDINGS CORP.
- STRETFORD TRADING CORP.
- ORVILLE OVERSEAS CORP.
- PECKHAM TRADING S.A.
- LITANI INTERNATIONAL INC.
- DANVERS INVESTMENTS INC.
- WINDBER FINANCE INC.
- ZERMATT TRADING S.A.
- INVERSIONES TURCAN, S.A.
- WHITMAN HOLDING INC.
- FALKNER OVERSEAS CORP.
- CLARKSBURG INVESTMENT INC
- CANLA INTERNATIONAL CORP.,
- SASHIMI INTERNATIONAL S.A.
- DIAL FAST, S.A.
- FERMAR MEDICAL CORPORATION, S.A.
- M.I.L. TRADING, S.A.
- CONSIR INVESTMENTS S.A.
- SOLYCLARO, S.A.
- NOYAR, S.A.
- GESTION Y PAGOS, S.A.
- STELARIS INTERNATIONAL, S.A.
- LARKHALL INTERNATIONAL CORP..
- LINCROFT FINANCE, S.A.
- VIRDEN HOLDING CORP.
- PENTAR SHIPPING INC.
- SUNBURY INVESTMENTS, INC.
- JARVIS TRADING INC.
- TELE-TRANSIT, S.A.
- INDUSTRIA GANADERA DEL BAYANO, S.A.
- BIENES Y VALORES CONTADORA, S.A.
- INMOBILIARIA LA CURUMBA, S.A.
- AGROINDUSTRIAS DEL BAYANO, S.A.
- ARROCERA DEL BAYANO S.A.
- INMOBILIARIA LOS GUAYACANES S.A.
- PANAMAX SHIPYARD CORP.
- PAPER FINANCE CORP.
- MR. CHEN CORPORATION.
- INVERSIONES HL, S.A.
- SYMPHONY INTERNATIONAL CORP.
- VIRGIN FINANCIAL CORP.
- REPUESTOS PANATRUCK, S.A.
- TOPAZ MINERALS CORP.
- UNIGEMS CORP.
- MELTON ENTERPRISES INC.
- STOLLER FINANCE S.A.
- DELSEY INVESTMENTS S.A.
- COLTER HOLDINGS S.A.
- MILSBURY INTERNATIONAL INC.
- TRINWAY OVERSEAS S.A.
- FONTANELL TRADING S.A.
- CARGOAZUCAR, S.A.
- ROMI INVESTMENT OVERSEAS CORP.
- H. & D. INTERNATIONAL INC.
- KINSBURG INVESTMENTS S.A.
- GIFFORD FINANCE S.A.
- HARBURG INTERNATIONAL CORP.
- ENCORD OVERSEAS S.A.
- FONTANELL HOLDINGS INC.
- DANSELL INVESTMENTS S.A.
- ASCOMED S.A.
- UMETCO INTERNATIONAL S.A.
- INVERSIONES GAISAY S.A.
- INVERSIONES AYTE, S.A.
- PROMOTORA SORDAN, S.A.
- INVERSIONES 7722, S.A.
- LAGONDA, S.A.
- DUQUE DE TARBACA, INC.
- KOGER COMMERCIAL CORP.
- 2 R'S CORP.
- PANAMERICAN MUTUAL INC.
- MARIN & COMPAMANY OF PANAMA, S.A.
- INVERSIONES COPE, S.A.
- COSTA SOL INTERNATIONAL, INC.
- PALHER CORPORATION.
- GLOBAL NET, S.A.
- EXIRED DE PANAMA, S.A.
- AMERINET DE PANAMA, S.A.
- FINANZAS NACIONALES, S.A.(FINASA)
- BANISTMO INVESTMENT FUND INC.
- BANISTMO ASSET MANAGEMENT, INC.
- BIENES Y VALORES S.H. S.A.
- LYNDHURST ENTERPRISES, S.A.
- DACAM INVESTMENT, S.A.
- FELTHAM INVESTMENTS, S.A.
- KERVICK INTERNATIONAL INC.
- LEVITT ENTERPRISES INC.
- EQUIPO Y DESARROLLO DE PROYECTOS, S.A.
- INMOBILIARIA LAGOMAR, S.A.
- HAMSTEAD INTERNATIONAL, S.A.
- WOODSIDE INVESTMENTS, S.A.
- NEW CONVENANT FOUNDATION, INC.
- CAMDA INVESTMENT, S.A.
- WESTWOOD OVERSEAS S.A.
- KESSEL INTERNATIONAL, S.A.
- VALKIN TRADING S.A.
- BRADBURY INTERNATIONAL INC.
- SANDSTONE INVESTMENTS S.A.
- BEDFORD FINANCE S.A.
- COPLEY HOLDINGS CORP.
- HAMSTEAD INVESTMENTS S.A.
- JOMAR ENTERPRISES INC.
- INMOBILIARIA POSO, S.A.
- TRANS PACIFIC ENTERPRIZE CO., INC.
- ALPHA ENGINEERING CORP.
- HELM INTERNATIONAL S.A.
- U.S. PRODUCTS IMPORT & EXPORT, S.A.
- INTERNATIONAL HOME AND INVESTMENT, S.A.
- INTERNATIONAL REAL ESTATESERVICES S.A.
- BREMA INTERNATIONAL TRADING CO. (BIT)
- LINCOLN UNI- TRADE S.A.
- INTERNATIONAL COMMUNICATION SERVICES (ICS), INC.
- LATIN AMERICAN CELLULAR SERVICES INC.
- R.H.B. HOLDINGS CORPORATION
- EXCEL INTERNATIONAL TRADING CORP.
- M.O. NACIONALES S.A.
- R.C. NACIONALES S.A.
- INMOBILIARIA COROTU, S.A.
- B.P. NACIONALES, S.A.
- GRUPO CUSA, S.A.
- ECONOPLADE CONSULTORES, S.A.
- SANCERRE INVESTMENTS, S.A.
- STARMOUNT TRANSPORT CORPORATION
- TARGET OVERSEAS INC.
- CAHORS INVESTMENTS , S.A.
- FINANCIAL BUSINESS GROUP INC.
- ASSET PRICE GROUP INC.
- LAMSAM HOLDING INC.
- SONDKER HOLDING INC.
- POSEN HOLDING INC.
- STENGER HOLDING INC.
- WORNOM HOLDING INC.
- HELLENIC OCEAN INC.
- PLUMMER OVERSEAS S.A.
- RANKIN HOLDING INC.
- SOBECK INTERNATIONAL S.A.
- FALLSTON HOLDING S.A.
- WESTOVER INTERNATIONAL INC.
- DELLVIEW INVESTMENT CORP,
- SCARLETT INTERNATIONAL OVERSEAS CORP.
- HOLDEN FINANCE S.A.
- CARVER OVERSEAS INC.
- STARMOUNT TRADING CORP.
- BORJAS BLANCAS, S.A.
- UNIMEDIOS DE CENTRO AMERICA, S.A.
- ALTAIR SHIPPING CO. INC.
- CARVER INVESTMENT CORP.
- ELLERY OVERSEAS CORP.
- HOLDEN TRADING S.A.
- HOLLISTON ENTERPRISES INC.
- DALTON FINANCE INC.
- EASTMONT INTERNATIONAL INC.
- WAVELAND OVERSEAS INC.
- PACIFIC OCEAN TRADING INC.
- EMBHOLD INTERNATIONAL INC.
- VALES PROPERTIES INC.
- MAYAC OVERSEAS INC.
- KID PROPERTIES INC.
- KAFARA ENTERPRISES CORP.
- YILSA PROPERTIES CORP.
- COSAMA INTERNATIONAL, INC.
- VALEMAR PROPERTIES INC.
- VIOSA INTERNATIONAL HOLDINGS INC.
- INVEPER HOLDING INC.
- CHIRIQUI ENTERPRISES INC.
- TURE HOLDINGS INC.
- CORI INTERNATIONAL INC.
- CONCA INTERNATIONAL ICN.
- MAICU PROPERTIES INC.
- CISPESA HOLDINGS CORP.
- SARU PROPERTIES CORP.
- CALICO INTERNATIONAL CORP.
- IPA OVERSEAS INC.
- CIFACA INVESTMENTS INC.
- MUPE OVERSEAS INC.
- MASEBA CO. INC.
- UNIMPEX INTERNATIONAL CO.INC.
- WAVELAND INTERNATIONAL CORP.
- ELLERY INTERNATIONAL CORP.
- MELCHER HOLDINS, S.A.
- HESSVILLE INVESTMENT INC.
- FALLSTON TRADING S.A.
- MABLETON OVERSEAS CORP.
- STARMOUNT ENTERPRISES INC.
- PANAMA TILE S.A.
- DELLVIEW HOLDINGS INC.
- CARVER FINANCE CORP.
- HILLIARD OVERSEAS INC.
- INVERSIONES FINANTRAB, S.A.
- BIENES Y VALORES CORPOFIN, S.A.
- BIENES Y VALORES CALIFORNIA, S.A.
- COLINTER INTERNATIONAL S.A.
- ADIV INTERNATIONAL CORPORATION, S.A.
- INVERSIONES COMATREX, S.A.
- CORPORACION ANDALUZ, S.A.
- CORPORACION INTRAMEX, S.A.
- INVERSIONES GOVIMAR, S.A.
- CORPORACION INTRAFIN, S.A.
- BIENES Y VALORES GRANADA, S.A.
- GESTORES DE RIESGOS ASOCIADOS S.A.
- INVERSORES REUNIDOS, S.A.
- CORPORACION PROMERICA INTERNACIONAL, S.A.
- GANOMAS INTERNACIONAL S.A.
GANOMAS
- H. S., S.A.
- TELESIS, S.A.
- FALLSTON PROPERTIES INC.
- MEDSHIP DE COCO SOLO, S.A.
- MEDSHIP DE COLON, S.A.
- BBDO/PANAMA, INC.
- TEL - PAN COMMUNICATIONS INC.
- GOODWIN HOLDINGS CORP.
- COVEDALE INTERNATIONAL INC.
- BROONLEY INVESTMENTS S.A.
- BRACKSLEY OVERSEAS S.A.
- FENSVIEW INVESTMENTS S.A.
- MULFORD TRADING S.A.
- HICKORY OVERSEAS S.A.
- MONTDALE FINANCE S.A.
- CLAYBURG INVESTMENT S.A.
- BEDMINSTER TRADING S.A.
- INVERSIONES TRANSCOMER, S.A.
- ABOTT PROPERTIES S.A.
- INVERSIONES ICEMA, S.A.
- APEX PROPERTIES S.A.
- BROGAN PROPERTIES INC.
- BARRET PROPERTIES S.A.
- BIENES Y VALORES CAPRICORNIO,S.A.
- APOLLO PROPERTIES S.A.
- BREMAN PROPERTIES INC.
- URUGUAY INVESTMENT CORPORATION.
- INDUSTRIAL LEASING AND EQUIPMENT CORP.
- PRONOX OVERSEAS CORP.
- CAPITAL INTERNATIONAL CONSULTANTS INC.
- SANDSTONE OVERSEAS S.A.
- VAIL HOLDINGS INC.
- GULFCREST INVESTMENTS S.A.
- KINSEY FINANCE S.A.
- CROMWELL OVERSEAS, S.A.
- NORTHPORT INTERNATIONAL, S.A.
- LANEPARK INTERNATIONAL INC.
- MARLIN INVESTMENTS S.A.
- GOLDSTONE OVERSEAS S.A.
- DESARROLLO DEL DARIEN S.A.
- EUROPEAN ENTERPRISES CONSULTING S.A.
- SANDSTONE INTERNATIONAL INC.
- LANEPARK INVESTMENTS S.A.
- VAIL FINANCE S.A.
- CARIBE FUNKRUZ CORPORATION S.A.
- GLENCOURT INTERNATIONAL, S.A.
- MOTTA ISTHMIAN GROUP INC.
- IMPEX OVERSEAS CORP.
- IMG CORPORATION LIMITED INC.
- GLAVIN INVESTMENTS S.A.
- PELHAM TRADING S.A.
- FOLLETT HOLDINGS INC.
- INTERNATIONAL TAX AND ACCOUNTING SERVICES S.A.
- GIENCOURT INVESTMENTS S.A.
- MONTCLAIR OVERSEAS S.A.
- HILLSHIRE FINANCE S.A.
- INMOBILIARIA MARESIAS, S.A.
- INVERSIONES JOMEL, S.A.
- WADLEY INVESTMENTS S.A.
- KINSEY INTERNATIONAL INC,
- GULFCREST OVERSEAS S.A.
- CONSULTORA SUD, S.A.
- TRIPLE H TRADING CO. INC.
- SIENA INTERNATIONAL S.A.
- WESTVIEW PROPERTIES S.A.
- NEWBERRY HOLDINGS S.A.
- MARLOW HOLDINGS CORP.
- NORTHPORT TRADING S.A.
- GRANDBAY OVERSEAS S.A.
- CRENSWOOD INTERNATIONAL S.A.
- GROVEHILL INVESTMENTS S.A.
- INVERMAT, S.A.
- TIMBERLAND LATIN AMERICA, S.A.
- ALAS DEL ISTMO, S.A.
- ALAS DE AMERICA, S.A.
- OSI DE PANAMA, S.A.
- INMOBILIARIA ALCOGAL, S.A.
- IMPORTADORA EUROPEA DE VEHICULOS, S.A.
- GRUPO CENTROAMERICANO DE VEHICULOS, S.A.
- AUTO MERCANTIL DE PANAMA, S.A.
- SEMOS HOLDING, S.A.
- SOUTH MARIVENT CORP.
- ALTICA INTERTRADE CORP.
- RIVERFRONT CONSULTING CORP.
- DESARROLLO PALMAS DEL SUR, S.A.
- EASTPORT CONSULTING CORP.
- INVERSIONES SOFIA, S.A.
- ALENAZ, S.A..
- CORPAS HOLDINGS SA.
- EL CHATEAU, S.A.
- WALBACK OVERSEAS S.A.
- HAVERHILL HOLDINGS INC.
- VINICOLA DEL PACIFICO, S. A.
- MAVERICK INTERNATIONAL IN C.
- BACKBAY INVESTMENTS S.A.
- DENNEX EQUIPOS INDUSTRIALES S.A.
- CONTEL FINANCE INC.
- HALE HOLDING INC.
- PRUDENTIAL OVERSEAS INC.
- COMMODORE TRADING S.A.
- VANLULA INVESTMENT CORP.
- TAIGA INVESTMENT CORP
- TRANSMARE ADVISORS CO. INC.
- MUSASHI LEASING INTERNATIONAL S.A.
- CALUSA INTERNATIONAL INC.
- PANAMA OSTRICH INTERNATIONAL, S.A.
- PALO BLANCO INVESTMENT CORP.
- NORWOOD OVERSEAS, INC.
- FAIRWATER INVESTMENTS INC.
- THE FUND MANAGEMENT COMPANIES HOLDING INC.
- CORTLAND OVERSEAS S.A.
- SEAFORD FINANCE S.A.
- ALAMEDA FINANCE CORP.
- VENSTIMB HOLDINGS, S.A.
- SANTA FE INTERCOASTAL INC..
- GREENSIDE TRADING S.A.
- PISCO SHIPPING CO. S.A.
- I.T. TRADING CO. INC.
- MANTENIMIENTOS COMPUTACIONALES, S.A.
- ROTIER INC.
- KLAPAT INTERNATIONAL CORPORATION.
- QUALITY MEAT ENTERPRISES, S.A.
- INMOBILIARIA DELARO S.A.
- REDWOOD OVERSEAS INC.
- LONGVIEW ENTERPRISES S.A.
- EASTPOINT CAPITAL OVERSEAS, CORP.
- LOCKPORT INTERNATIONAL INC.
- SHOREVIEW TRADING INC.
- PONTIAC ENTERPRISES INC.
- BELOIT OVERSEAS S.A.
- STARVIEW INVESTMENT, S.A.
- DENTON TRADING S.A.
- GARLAND CAPITAL, CORP.
- VINELAND INTERNATIONAL CORP.
- APPLETON INTERNATIONAL INC.
- CAMDEN ENTERPRISES INC.
- EDINA INVESTMENTS S.A.
- ARDMORE FINANCE S.A.
- HILLARY ASSETS LTD. S.A.
- INVERSIONES OMNIVISION, S.A.
- SP T.V. SUPPLY INC.
- BAC CAPITAL MARKETS INC.
-.-
- MONSERRAT SUDAMERICANA S.A.
- E.M.G. S.A.
- AMERICAN BUSINESS PTY CORP.
- IBI S.A.
- IRI S.A.
- GLENAIR INVESTMENT INC.
- MB INVESTMENTS INTERNATIONAL CORPORATION.
- PRO-NATURE PRODUCTS S.A.
- SELMONT OVERSEAS S.A.
- AMORY INVESTMENTS S.A.
- CALLAWAY FINANCE S.A.
- RIVERFALLS INTERNATIONAL INC.
- HAYWOOD INTERNATIONAL S.A.
- BENDALE INVESTMENTS S.A.
- RAYSIDE TRADING S.A.
- CARDIFF ENTERPRISES INC.
- WALCOTT OVERSEAS S.A.
- GRASSTON INVESTMENTS S.A.
- CROSSLAKE INTERNATIONAL INC.
- SUD-INVEST S.A.
- ROCHESTER FINANCE S.A.
- INVERSIONES KOJI, S.A.
- CASSVILLE INVESTMENTS S.A.
- CORTLAND OVERSEAS CORP.
- RAYTOWN TRADING S.A.
- JCJ INC.
- INMOBILIARIA PIE DEL AVILA, S.A.
- ENDICOTT OVERSEAS S.A.
- GREEN FEE INVESTMENT, S.A.
- GOLF COLONY HOLDING S.A.
- CLEARWAY INVESTMENTS INC.
- COMTRADE INVESTMENTS S.A.
- RILEY HOLDINGS INC.
- RIVERDALE FINANCE, S.A.
- SAKANA HOLDINGS CORP.
- BECKLEY TRADING INC.
- MEISEL FINANCE, S.A.
- OLIVER TRADING INC,
- ADLER INVESTMENTS S.A.
- SUNVEST PROPERTIES INC.
- FLOWER POWER, S.A.
- U.S. COMPUTERS.
- CLINICA DE LASER QUIRO-TERAPEUTICO, S.A.
- ADMINISTRACION DE SEGURIDAD, S.A. (ASESA).
-.-
- AKUYIKO CORP.
- MFM MACHINERY FOR MILKINDUSTRIES, S.A.
- U.B.A., INC.
- INMOBILIARIA CALLE ONCE, S.A.
- PYMSA INVESTMENT S.A.
- ZIBAMAR, S.A.
- BANISTMO FACTORING INC.
- AEROLINEAS DEL ISTMO S.A.
- INVERSIONES LA MARAVILLA, S.A.
- GLENAIR OVERSEAS S.A.
- CORTLAND INTERNATIONAL INC.
- CROSSLAKE INVESTMENTS S.A.
- WALCOTT INVESTMENTS S.A.
- HAYWOOD FINANCE S.A.
- RAYSIDE HOLDINGS CORP
- INDACHI S.A.
- PLATINA OVERSEAS S.A.
- VENTIMIGLIA, S.A.
- INMOBILIARIA MONTECATINI S.A.
- FAIRPORT INTERNATIONAL S.A.
- MOONLIGHT SERENADE CORPORATION.
.-
- I.L. INTERNATIONAL LAWYERS INC.
- BLUEGRASS OVERSEAS S.A.
- CRAMWELL HOLDINGS INC.
- ASPINWALL INTERNATIONAL S.A.
- ELLSTON FINANCIAL CORP.
- PRIM CENTER CORPORATION
- G-TECH SERVICIOS, S.A.
- GBM ADVANCE SOLUTIONS COMPANY, INC.
- C.E.F.O. HOLDING S.A.
- BRICKNELL HOLDING S.A.
- HOLLISTER INTERNATIONAL INC.
- PIERMONT FINANCE S.A.
- LAKEPORT INVESTMENTS S.A.
- MAPLEWOOD OVERSEAS, S.A.
- CEDARWOOD FINANCE, S.A.
- PORTROYAL HOLDINGS CORP.
- PIERMONT INTERNATIONAL, INC.
- ACROLMIK CORPORATION
- MAPLEWOOD TRADING, S.A.
- CORALVILLE OVERSEAS S.A.
- CRAMWELL INVESTMENTS S.A.
- ELLSTON HOLDINGS S.A.
- HOLLISTER OVERSEAS S.A.
- WEXFORD FINANCE S.A.
- ASPIWALL INVESTMENTS S.A.
- BLUEGRASS INTERNATIONAL S.A.
- SELENE OVERSEAS INVESTMENT CORP.
- GRENOBLE HELENE CORP.
- KOBZA, BRITEZ & PETERS S.A.
- VIEWPARK OVERSEAS S.A.
- THE FLYING DUTCHMAN COMPANY LIMITED INC.
- BROWNING COMPANY LIMITED INC.
- CLIFFSIDE OVERSEAS S.A.
- SONBLEST FINANCE S.A.
- TRELAM HOLDINGS INC.
- CROSSWORLD INTERNATIONAL CORP.
- MERSEY TRADING S.A.
- WARLEY OVERSEAS S.A.
- PORTSLADE FINANCE S.A.
- VIEWPARK INVESTMENTS S.A.
- STAWAG- INVESTMENT CORP.
- ATAWAG INVESTMENT CORP.
- AUDIO CENTRO IMPORT & EXPORT, S.A.
- VERSAILLES INTERNATIONAL INC.
- SUPER MEZCLAS, S.A.
-.-
- ORANGE INTERNATIONAL S.A.
- TIMBERLY HOLDING S.A.
- MODULAR POWER CELL INC.
- MIDVALE INVESTMENT CORP.
- RICHELIEU TRADING OVERSEAS INC.
- TROCADERO HOLDING INC.
- MONACO OVERSEAS S.A.
- FLAMINGO INTERNATIONAL CORP.
- VIENNA TRADING INC.
- TELFAIR INVESTMENTS INC.
- INVERSIONES P.A.C. S.A.
- COORDINASSIST INC.
- HORIZON INTERNATIONAL FINANCE INC.
- FRANGIPANI ENTERPRISES INC.
- SANDHAM CORPORATION.
- SAKARA ENTERPRISES S.A.
- DERMASPHALT PANAMA S.A.
- CORPORACION FINANCIERA ALEGRE, S.A.
- MONTI S.A.
- PALOMA ASSOCIATES, S.A.
- RONDA INTERNATIONAL INC.
- ATMORE HOLDING S.A.
- MAPLEWOOD INTERNATIONAL COPR.
- BAYCROSS OVERSEAS CORP.
- GARVIN INTERNATIONAL S.A.
- EASTSIDE ENTERPRISES CORP.
- BLAIR HOLDING INC.
- JERVIS FINANCE INC.
- BRAXTON INVESTMENT S.A.
- RODEMIL INC.
- BAUMEL INC.
- WAKE FOREST CORPORATION
- UNION INTERNATIONAL FINANCE INC.
- UNICAR INTERNATIONAL S.A.
- HYDROCARBON SERVICES INTERNATIONAL, INC.
- I.B. INVESTMENTS BROKER, S.A.
..-
- ALIMAR INTERNATIONAL CORP.
- OPTIMA TELEMERCADEO CENTROAMERICA INC.
- ARCADE OVERSEAS, S.A.
- MAYBROOK FINANCE, S.A.
- DELMONT INTERNATIONAL S.A.
- CALDER ENTERPRISES INC.
- TICO GARMENT FACTORY, INC.
- INMOBILIARIA N.G.R.Y., S.A.
- GRANI-MARMI S.A.
- CALDER HOLDINGS INC.
-.-
- BAYCROSS INVESTMENT S.A.
- SHERIDAN INTERNATIONAL CORP.
- WALDORF OVERSEAS S.A.
- R/G ASSOCIATES INC.
- AGRUPACION DE FINANZAS BANELCO S.A.
- ANACASTI INTERNACIONAL, S.A.
-.-
- INVERSIONES ESCIPION S.A.
- PECKSLAND INVESTMENTS CORP.
- LARAMAR HOLDINGS LTD.
- PANAMSA FINANCE CORP.
- SPECTRACIVISION PANAMA, S.A.
- TRASOL, S.A.
- CAMPORO ,S.A.
- LATINOAMERICAN HOLDING CORPORATION S.A.
- CRONW GLOBAL CORPORATION.
- VASPA INTERNATIONAL MANAGEMENT CORP
- CREDITOS Y ALQUILERES, S.A.-
.-
- FUNDACION PARA EL DESARROLLO, S.A.
- CONTINENTAL TELEPHONE INC.
- INTERAMERICAN COMPUTER INC.
- JOANNE INVESTMENTS INC.
- NIKA INVESTMENTS INC.
- SUNNY SIDE FINANCE INC.
- SMOKE SCREEN INC.
- DRAWER CORPORATION.
- BLACK BOX TRADING CORP.
- RAUCH INC.
- FAIRGROVE FINANCE S.A.
- FORDLAND FINANCE S.A.
- LINEPORT INVESTMENTS S.A.
- MELSTONE INVESTMENTS S.A.
- WAKEDALE INVESTMENTS S.A.
- WINDGATE FINANCE S.A.
- HARMONY FINANCE S.A.
- JONESPORT INVESTMENT S.A.
- LICORES NACIONALES, S.A.
- SOUTHEAST COMPUTER, INC.
- PACIFIC CREDIT CARD FINANCING, INC.
- TUXPAN INTERNATIONAL, S.A.
- AURYN TRADING CORPORATION.
- CLEVISTON HOLDING INC.
- EXPONENTE DE LATINOAMERICA, S.A.
- GREENLEE HOLDING INC.
- SERVICIOS AERONAUTICOS INTERNACIONALES, S.A.
- XILGARO, S.A.
- IPC ARRENDAMINETOS, S.A.
- SARINA INVESTMENT S.A.
- FARMACIAS METRO, S.A. (METRO PHARMACIES, INC.)
- MAYHILL OVERSEAS,S.A
- PROMOEXPRESS INC.
- SILVETTA HOLDINGS INC.
- SEPTIMER INVESTMENTS ,S.A.
- MAYHILL FINANCE S.A.
- MOSELLE TRADING,S.A.
- RENTON OVERSEAS CORP.
- PEARLVEL INTERNATIONAL INC.
- LANDECK FINANCE S.A.
- BANPRO FINANCIAL SERVICES INC.
- DELEMONT INTERNATIONAL INC.
- LOIRE OVERSEAS S.A.
- ARMIDALE INVESTMENTS S.A.
- MAYHILL INVESTMENTS S.A.
- CRISFIELD HOLDINGS INC.
- GRENCHEM TRADING S.A.
- GOLD FINANCIAL OVERSEAS CORPORATION.
- IFCG INTERNATIONAL S.A.
- LIGHT CHEMICALS S.A.
- INVERSIONES DON EDUARDO, S.A. INC
- ASHBY INVESTMENTS S.A.
-
- BAYTON INTERNATIONAL INC.
- JEWELL TRADING S.A.
- ANDOVER OVERSEAS S.A.
- PEMROSE HOLDINGS INC.
- GIBSON ENTERPRISES INC.
- PETROLEUM BUSINESS DEVELOPMENT INC.
- PALMERSTON ENTERPRISE INC.
- HASKELL TRADING S.A.
- MELTON INTERNATIONAL INC.
- CASEY INVESTMENTS S.A.
- VALORES ALBACORA S.A.
- XELTRON INTERNACIONAL, S.A.
- BALDWIN INTERNATIONAL INC.
- AVALON FINANCE S.A.
- WHEATON INVESTMENTS S.A.
- BIGSTAR INTERNATIONAL INC.
- GEMSTAR TRADING S.A.
- DINERS OVERSEAS S.A.
- CARTE BLANCHE TRADING S.A.
- VISA FINANCE S.A.
- PANAM DISTRIBUTION CORPORATION.
-.-
- EUROCARD HOLDINGS S.A.
- MASTERCARD INTERNATIONAL S.A.
- AMANO LTD S.A.
- ABICHEM INTERNATIONAL CORP.
- ROYAL IMPEX S. A.
- ARLATSOV S.A.
- VERISA INC.
- SARTEM,S.A.
- BELMAR FINANCE S.A.
- SEASIDE INTERNATIONAL INC.
- RUTLAND TRADING S.A.
- SEABROOK INVESTMENTS INC.
- PROSPECT INVESTMENTS S.A.
- WOODRIDGE FINANCE S.A.
- FREEHOLD INTERNATIONAL INC.
- ASBURY HOLDINGS INC.
- RALSTON HOLDINGS INC.
- WILWOOD TRADING S.A.
- DIXVILLE INVESTMENTS S.A.
- PC INTERNATIONAL HOLDINGS INC.
- INMOBILIARIA CAöA PLANTA, S.A.
- R.C.A. INC.
- BALFOUR MACLAIN INTERNATIONAL INC.
- TRANSOCEAN MARITIME AGENCIES S.A.
- REPUBLIC HOLDING S.A.
- FFC FROZEN FRUIT COMPANY, S.A.
- PIMLICO OVERSEAS INC.
- MONTAINVIEW HOLDINGS S.A.
- LAKEVIEW FINANCE S.A.
- GREENTOP INVESTMENTS S.A.
- BELWOOD INVESTMENTS S.A.
- FISHING RESOURCES INC. CORP.
- EUROPEAN INVESTMENTS & HOLDINGS CORP.
- MAPLE TRADING CORP..-
- SOAGRO CORP.
- NEWBURY HOLDINGS S.A.
- PORTLAND INTERNATIONAL S.A.
- INMOBILIARIA SUDTUR S.A.
- BIZARRE, S.A.
- CAMERA INC.
- PIPA'S CORP.
- MAQUINARIA DE METAL, S.A.
- FALMOUTH FINANCE S.A.
- AUTO FUJI FINANCIAL COMPANY INC.
- FLAVORS INTERNATIONAL INC.
- MIDWAY FINANCE,S .A.
- MARDELL INVESTMENTS INC.
- IVORY INTERNATIONAL INC.
- MONTCLAIRE ENTERPRISES INC.
- BARDWELL TRADING,S .A.
- DIAMOND PROPERTIES INC.
- BESWICK INVESTMENTS, S.A.
- CORPORACION DE INVERSIONES METALICAS, S.A. (CIMSA).
- CRISFIELD FINANCE S.A.
- SABELDIA FINE JEWELRY S.A.
- ARCTIC FINANCE CORP.
- COLESVILLE PROPERTIES INC.
- BROOKVIEW HOLDINGS INC.
- MAPLEWOOD HOLDINGS INC.
- MIDWAY INTERNATIONAL INC.
- CRISFIELD OVERSEAS INC.
- FALMOUTH VENTURES INC.
- COLUMBIA ENTERPRISES INC.
- DISCOVERY FINANCE INC.
- EUROMASTERS HOLDINGS INC.
- INTERACTIVE OVERSEAS, S.A.
- AIRPLUS INVESTMENTS S.A.
- INFOSOFT INTERNATIONAL INC.
- BOLERO FINANCE, S.A.
- COFFEE EXPORT INC.
- METRO PROPERTIES INC.
- INVERSIONES MONTE AZUL, S.A.
- BIENES Y VALORES SOLIMAR, S.A.
- FINCASTLE TRADING CORP.
- ALSBURY ENTERPRISES INC.
- ACROPOLIS OVERSEAS INC.
- VINELAND INVESTMENTS INC.
- RICKMAR FINANCE, S.A.
- NATIONAL HOLDING LTD. INC.
- MIDWEST EUROPEAN FINANCE CORP.
- MANORCA CORP.
- MAR DEL NORTE INVESTMENTS CORP.
- ALSBURY HOLDING, INC.
- BUCHI CORP.
- OAKTREE INVESTMENTS INC.
- WESTPORT HOLDINGS INC.
- CEDARWOOD OVERSEAS INC.
- BURNSIDE FINANCIAL CORP.
- ORIFLAME DE PANAMA, S.A.
- BEACHWOOD ENTERPRISES INC.
- ALSBURY OVERSEAS INC.
- MILPORT HOLDINGS INC.
- MIDFIELD TRADING INC.
- DE LA GUARDIA DE OBARRIO, S.A.
-.
- LINEWOOD HOLDINGS CORP.
- S.FM EQUITY CONSULTANT S.A.
- ORO MUNDO, S.A.
- CONTINENTAL VENTURES LTD.
- PACIFIC CORAL, INC.
-.-
- CAQUIN ENTERPRISE INC.
- GRACO BROTHERS INC.
- LATINOAMERICANA DE ALIMENTOS S.A.
- GRAN FINANCIERA NACIONAL S.A.
- ARIES MANAGEMENT INC.
- GEMINIS NATIONAL CORP.
- CORPORACION BEMEX FINANCIERA E INVERSIONES, S.A.
- B.T. INTERNATIONAL, S.A.
- H & W ENTERPRISES, INC.
- JUPITER FINANCE INC.
- INTERAGRO INVESTMENT S.A.
- ISTMOCORP FINANCE S.A.
- LAKEWOOD TRADING, S.A.
- LAMAR HOLDINGS, S.A.
- TORONTO TRADING, S.A.
- MISTRAL INTERNATIONAL, S.A.
- DISTRIBUTION VENTURES S.A.
- DAKAR ENTERPRISES, S.A.
- LAKEVIEW OVERSEAS, S.A.
- FREETOWN HOLDINGS, S.A.
- BLACK SILVER HOLDING, CORP.
- RAYVILLE INVESTMENTS INC.
- JOYAS Y RELIQUIAS, S.A.
- WITHAM OVERSEAS, S.A.
- VIRGIN BAY FINANCE CORP.
- LANGFORD FINANCIAL CORP.
- HILLSVIEW OVERSEAS INC.
- STRANDBURG TRADING INC.
- TYNDAL OVERSEAS CORP.
- FLINTDALE INTERNATIONAL INC.
- DUTY FREE SELVA S.A.
- TRIPLE AMAZONICA DE NEGOCIOS S.A.
- INTER-PLANT MARKETING INC.
- COLORADO MINERIAS INTERNATIONAL LTD.
- ELIAHOU S.A.
- SANTIAGO OVERSEAS INC.
- BIENES RAICES ARMUELLES, S.A.
- CORPORACION DE INVERSIONES ATLANTIDA S.A.
- BIENES Y VALORES MONTERREY, S.A.
- AGROGANADERIA, S.A.
-.-
- COMERCIALIZADORA PANAMERICANA S.A
- ABC RENT-A-CAR S.A
- HELVETIA OVERSEAS S.A.
- BIENES Y RAICES ULTRAMAR, S.A.
- GLENCROSS INVESTMENTS S.A.
- RAIVILLE INTERNATIONAL, S.A.
- STARLUX OVERSEAS INC.
- GOLFORD FINANCE CORP.
- ALBURY TRADING INC.
- RIDGEVIEW HOLDING CORP.
- INVERSORA HOTELERA LUZ MARINA, S.A.
- SISTAGIL, S.A.
- IMPORTADORA AMANDA, S.A.
- NATIONAL CAPITAL CORP.
- ITALAMERICA PUBLISHING INC.
- WATERFORD OVERSEAS CORP.
- EARLSTON HOLDING INC.
- COLDINGHAM TRADING S.A.
- GERONA S.A.
- BIENES Y VALORES MIRAMAR S.A.
- WINSFORD INTERNATIONAL INC.
- BESTREND LIMITED CORP.
-.-
- IMPERIAL FINANCIAL GROUP INC.
- KAKUMBA S.A.
- TENBURY FINANCE INC.
- DURHAM ENTERPRISE INC.
- GREENTOP FINANCE, S.A.
- HAYWOOD HOLDINGS, S.A.
- LEYLAND INVESTMENT, S.A.
- BIENES RAICES VENTURA S.A.
- BURGOS CAPITAL MANAGEMENT CORP.
- BM EXPORT IMPORT CORP.
- BM TECHNICAL CORP.
- SOUTHWEST FINANCIAL CORP.
- CONTINENTAL OVERSEAS FINANCE S.A.
- RICHFIELD OVERSEAS S.A.
- CONDOR MEDICAL INC.
- MYRTLE INTERNATIONAL INC.
- CHESWICK HOLDINGS INC.
- HOLLYFIELD INVESTMENTS S.A.
- PARKWAY TRADING S.A.
- HIGHPEAK TRADING S.A.
- ROSSETT FINANCE, S.A.
- TURNBERRY INVESTMENTS, S.A.
- EAGLETRACE FINANCE, S.A.
- PILLSBURG COMPANY INC.
- SIBLEY FINANCE S.A.
- CARTIER OVERSEAS INC.
- CARFOLD TRADING S.A.
- MONTICELLO HOLDING S.A.
- ANCASTER HOLDING INC.
- MAMBU, S.A.
- OVERSEAS CAPITAL GROUP INC
- SHOREVIEW FINANCE S.A.
- AXEL INTERNATIONAL INC:
- TRANSOCEANIC CAPITAL GROUP INC
- VAAM HOLDING, INC.
- SANDSTONE FINANCIAL CORP.
- TERIVIAN ENTERPRISES INC.
- PAMCREST OVERSEAS S.A.
- BLAINE FINANCE S.A.
- ALASKA INVESTMENTS S.A.
- SKYLINE OVERSEAS, INC.
- CORPORACION DE VALORES LA PLATA, S.A.
- DUNNVILLE FINANCE, S.A.
- COMERCIALIZADORA PIEDMONT, S.A.
- GRAHAM HOLDING, INC.
- MURDOCK TRADING, S.A.
- GRAFTON INTERNATIONAL, INC.
- DARVELL INTERNATIONAL, INC.
- INVERSIONES ISLA VERDE, S.A.
- INVERSIONES RIO BONITO, S.A.
- BIENES Y VALORES DIAMANTE, S.A.
- DOMINION OVERSEAS FINANCE, S.A.
- COMMERCIAL SAVINGS INTERNATIONAL INC.
- UNITED OVERSEAS FINANCE, S.A.
- IMPERIAL CAPITAL INTERNATIONAL INC.
- DOMO FINANCE S.A.
- FINBAR INVESTMENTS S.A.
- FIDECO INVESTMENTS S.A.
- CLARISSA HOLDING CORP.
- WINTHROP HOLDING INC.
- DANVER OVERSEAS INC.
- BERTRAM HOLDING CORP.
- WINSTED INVESTMENTS, S.,A .
- INVERSIONES BRANDSEN, S.A .
- WILMONT INVESTMENTS, S.A.
- VERNDALE, INC.
- GEOCRI S.A
- CALDU INVESTMENT CORP
- MAXIMO MINERA S.A
- LAZAM INTERTRADE CORP.
- RAUCH & COMPANY INC.
- BAYKAL VENTURES INC
- MISSION EAST CORP
- SANGALL INTERNATIONAL INC
- RYBNIC ENTERPRISES CORP
- FICKSBURG FINANCE S.A
- CRADOCK INTERNATIONAL INC
- EUROPEAN SERVICES OVERSEAS CORP
- MANSFIELD OVERSEAS S.A
- MIDFORD HOLDING CORP.
- TOOWERVIEW COMPANY INC
- STARLUX ENTERPRISES CORP
- GRANDVIEW OVERSEAS, S.A.
- STRATFORD ENTERPRISES INC.
- OSTERVILLE TRADING S.A
- DENTON OVERSEAS INC
- BERKELY ASSOCIATES INC
.-
- FINANCIAL SERVICES OVERSEAS INC.
- WINNEBAGO INVESTMENT, S.A.
- DUBLIN ENTERPRISES INC.
- STARVILLE COMPANY INC.
- ADMINISTRACIONES CORPORATIVAS Y GERENCIALES S.A.
- INTERPANA CREATIVO, S.A.
- ZIGZAG SECURITIES INC.
- COLOMBIA BRANCH OFFICE INC.
- PEPSI CARIBBEAN CONCENTRATE CO. INC.
- HANCOCK FINANCE INC.
- CCR, INC.
- INVERSIONES LANTRY S.A
- NORTHSIDE ENTERPRISES INC
- LOUISBURG INTERNATIONAL INC.
- CORPORACION LOS SAUCES S.A.
-.-
- WINFIELD INTERNATIONAL INC
- CALVERT TRADING, S.A.
- HAMBURG FINANCE S.A.
- NORTHWEST LUMBER CORPORATION
- PANLEASING S.A
- WORLD AIRCRAFT INTERNATIONAL INC.
- FREMONT TRADING S.A.
- SWEETWATER FINANCE S.A.
- MANVILLE INVESTMENTS S.A.
- GRAVETTE FINANCE S.A.
- PRS GLOBAL DISTRIBUTING INC.
- FALKVILLE INVESTMENTS S.A.
- MARSHVIDE FINANCE S.A.
- MISUZU-KOKI, S.A.
- GRADY INTERANTIONAL INC.
- PAPER MACHINERY CORPORATION
- AYUDA INC
- THE TRANSPORT GROUP (PANAMA) INC.
- MAYSVILLE INVESTMENT INC.
- INEX FINANCIAL INVESTMENT CORP.
- FHV INVESTMENTS INC
- HORNER FINANCE S.A.
- PAISA FISHING COMPANY S.A.
- ORINDA FINANCE INC.
- FIPORT DEVELOPMENT LIMITED INC.
- FRANQUICIAS EPSILON S.A.
- H.K. PANAMA INC
- SUN AIR DEVELOPMENT CORP.
- AIRCRAFT SUPPORT CORP.
- CARNEX INTERNATIONAL MEAT CORP.
- BAINBRIDGE FINANCE S.A.
- GLENWOOD ENTERPRISES INC.
- BELVIEW FOODS INC
- KELLEY TRADING S.A.
- CHESTERLAND FINANCE S.A.
- KELFORD TRADING INC
- BELWOOD FINANCE S.A
- ADDYSTON INTERNATIONAL INC
- CORPORACION FRESIA S.A.
- BELLAINE FINANCE S.A.
- LAWNDALE INTERNATIONAL S-.A.
- CORPORACION MERCIER S.A.
- AVIAJET INTERNATIONAL, INC.
- CORPORACION LAJOYA S.A.
- CRESTLINE INTERNATIONAL INC.
- CORPORACION VASSAL S.A
- HAWLEY INVESTMENTS INC.
- BUFFALO INTERNATIONAL CORP.
- MONTE LIBANO FINANCE CORP
- ASHVILLE FINANCE S.A
- INVERSIONES CORCELLES S.A
- CORPORACION LORIENT S.A
- EVENDALE INTERNATIONAL, S. A.
- DELLWOOD INVESTMETNS, S. A.
- GLENVILLE INVESTMENTS, S. A.
- BELVIEW FINANCE, S. A.
- DELLWOOD INTERNATIONAL S.A.
- GLENDALE FINANCE S.A.
- AMBERLEY INVESTMENTS S.A.
- RIGHTPOINT PETROCHEMICAL INC.
- FINLEY FINANCE, S. A.
- EASTON INTERNATIONAL INC.
- FRANQUICIAS GAMMA S.A.
-.-
- FRANQUICIAS DELTA S.A
- MC INTERNATIONAL CREDIT GROUP INC.
- CONSTRUCREDIT INTERNATIONAL CORP.
- ALPINE PYRAMID, S. A.
- SANGALL S.A.
- LERWICK ENTERPRISES INC.
- MAGNOLIA INTERNATIONAL INC.
- INVERSIONES VICUöA S.A.
- CORPORACION LAUSANA S.A.-
- FRANQUICIAS ALFA S.A.
-.-
- CORPORACION PALISADES S.A.
- DELTA OMEGA TRADING CO.S.A.
- CELACANTO INC.
- Y & AMERICAN INDUSTRIES INC.
- TROPI GOODS S.A.
- OAKLAND FINANCE S.A.
- LAREDO FINANCE S.A.
- NEWHALL INVESTMENTS S.A.
- TRENDEX INVESTMENT CORP.
- AGROPECUARIA CHORRILLO S.A.
- BLUECREEK INVESTMENTS INC.
- HANCOCK INVESTMENT CORPORATION
- AFRASTEEL (PTY) INC.
- OMAHA INTERNATIONAL INC.
- HANDELS-UND FINANZ AG.
- OLDHAM INTERNATIONAL TRADING INC.
- INVESTMENT 4249 S.A.
- MANTA FINANCE INC.
- MC DIVE INC.
- ASINA, S.A.
- DUNBAR INVESTMENTS S.A.
- FENWOOD FINANCE S.A.
- BLACKFORD TRADING S.A.
- EUZKAL GROUP, CORPORATION
- CARIBBEAN FOOTWEAR INC.
- INVERSIONES MERCATEC,S.A.
- INTERNATIONAL TRADING NETWORK, INC.
- LEOTOM TRADING CORP.
- INVERSIONES KILDA, S.A.
- CORPORACION LAYKU, S.A.
- CORPORACION VIADANA, S.A.
- KIRA ALIMENTOS,S.A.
- CORPORACION LABYNA S.A.
- INVERSIONES JANIRE S.A.
- CORPORACION LOIRE S.A.
- FINANCIERA SAN MARINO,S.A.
- DUNBAR INTERNACIONAL S.A.
- HOTISVEN, INC.
- LEE INTERNATIONAL INC.
- ZIEMO, S.A.
- BUCKEYE INVESTMENTS S.A.
- WOODBURY FINANCE S.A.
- MALBOROUGH FINANCE S.A.
- WALNUT INTERNATIONAL INC.
- MANTAILLY FINANCE S.A.
- VALORES BONANZA S.A.
- BIENES Y VALORES LAUREL, S.A.
- BOVINTER S.A.
- UNDERWOOD SHIPPING CORPORATION
- YELLOWSTONE SHIPPING CORPORATION
- BEAUPORT SHIPPING CORPORATION
- WHEELER SHIPPING CORPORATION
- BENELUX FINANCE S.A.
- GELLIN INVESTMENTS S.A.
- RADISSON INVESTMENTS S.A.
- WOODVILLE FINANCE S.A.
- OPORTO S.A.
- WARWICK OVERSEAS INC.
- BEAVER TRADING S.A.
- FREEPORT TRADING S.A.
- WALLACE HOLDINGS.INC.
- GASTOWN ENTERPRISES INC.
- EUROPEAN INTER-CONTINENTAL ENTERPRISES, S.A.
-.-
- PRAESIMPEX S.A.
- DOMINO 'S PIZZA DE PANAMA, S.A.
- MONTBARRY FINANCE S.A.
- BERNEX HOLDINGS S.A.
- BULVER HOLDING INC.
- WOODWARD HOLDING INC.
- WUPPERTAL INVESTMENT CORP.
- GANDER FINANCE INC.
- BARDSEY TRADING CORP.
- INMOBILIARIA INOMAR, S.A.
- PERDIDAS S.A.
- MAINECO INVESTMENT CORP.
- WESTAR ENTERPRISES, S.A.
- ENG KING LTD. INC.
- INMOBILIARIA RIO BLANCO, S.A.
- EUROPEAN FINANCIAL & INVESTMENT SERVICES INC.
- CONTINENTAL FINANCIAL & INVESTMENT SERVICES INC.
- FAR EAST INVESTMENT TRADING CORP.
- BIENES Y VALORES CARTAGENA S.A..
- FINANZAS E INVERSIONES ANDORRA S.A
- MEMPHIS TRADING SA
- INVERSIONES BAUPRES, S. A.
SE RESUELVE LA CONTINUACI ON DE LA SOCIEDAD BAJO LAS LEYES DE DELAWARE.
- CEDARVILLE INTERNATIONAL INC.
- CORPORACION BAUPRES S.A.
- PALISADES FINANCE S.A.
- STANFIELD HOLDING INC.
- FORELAND HOLDINGS INC.
- LAKESIDE FINANCE CORP.
- BROSSARD TRADING CORP.
- CORPORACION LASCANO S.A.
- CORPORACION YARACUY S.A.
- CORPORACION OLIMAR, S.A.
- BRUNSWICK TRADING CORP.
- SPLASH INVESTMENTS S.A.
- STOTLER INTRCONTINENTAL (PANAMA), INC.
- SOUTH CONE FABRICS TRADING S.A
- CONSTRUCTORA DOMINICANA DE PROYECTOS TURISTICOS, S.A.
- AMERICAN DEVELOPMENT FUND INC.
- FINELCA, S.A.
- BENDORF TRADING CORP.
- ULM FINANZ INC.
- SUMBEAN FINANCE INC.
- WARBURG TRADING INC.
- CHALLENGER ENTERPRISES INC.
- KAMUL LIMITADO S.A.
- CONSOLIDADORA COCLE, S.A.
- INVERSIONES MONCTEZUMA S.A.
- SOUTHERN FISHING COMPANY OF ATLANTIC INC.
- TRANSGLOBAL TRADING, S.A.
- PANAMA URBANA,S.A.
- RELIANCE CORPORATION.
- DUNBAR TRADING S.A.
- GABIANA INTERNACIONAL S.A.
- CORPORACION LAVALLEJA S.A.
- GLENSIDE INTERNATIONAL INC.
- LAYLAND INVESTMENTS INC.
- ONTARIO TRADING S.A.
- HARLOW FINANCIAL CORP.
- NEVADA ENTERPRISES INC.
- DENISON TRADING CORP.
- KENDALL FINANCE S.A.
- ITALOIL (PANAMA),S.A.
- SOUTHERN FISHING COMPANY OF CARIBE INC.
- NAZUMA ENTERPRISES INC.
- MONTBELLIER ENTERPRISES CORP.
- ESTETICA CORPORATION
- SUNVIEW REAL ESTATE CORP.
- GOLDCREST FILMS INC.
- GALWAY OVERSEAS
- ELECTRONICA SATEL, S.A.
- CLAMAYA HOLDING INC.
- WESEL FINANCE INC.
- A.S.T.INTERNATIONAL CORP.
- BORKEN TRADING INC.
- EINBECK FINANCIAL CORP.
- TUDOR OVERSEAS INC.
- PAGODA INVESTMENTS, INC.
- CARTIER FINANCE S.A.
- GOTHAM FINANCE S.A.
- HBC HOLDING,INC.
- MAJOA-E INC.
- CORPORACION INMOBILIRIA DE CENTROAMERICA, S.A.
- KREFELD HOLDING S.A.
- CONRAN FINANCE S.A.
- HOLIDAY FINANCE S.A.
- SEQUOIA FINANCIAL CORP.
- SOMEL CORPORATION,
- PONTINE HOLDING INC.
- INVERSIONES KARIN, S.A.
- PEKUR, S.A.
- INGE CORPORATION, S.A.
- MAYFLOWER FINANCE CORP.
- TOSKI, S.A.
- LUX CHALLENGER SHIPPING CORPORATION
- WINSLOW TRADING S.A.
- YAMHILL FINANCE S.A.
- BLUE LAKE INTERNATIONAL INC.
- WAIDENBURG TRANDING, S.A.
- ATKINS TRADING S.A.
.-
- PRETORIA TRADING INC.
- COMPAöIA INMOBILIARIA PLAZA CINCUENTENARIO;S.A.
-.-
- PROMOTORA NESISU, S.A.
- BIENES SINESU, S.A.
- BIENES HENOC, S.A.
- INVERSIONES NUEVO LEON S.A.
-.-
- ROSEFIELDS INVESTMENTS S.A.
- INVERSIONES VALPARAISO,S.A.
- INMOBILIARIA FRACAR,S.A.
- PACIFIC APPARELS PANAMA, INC.
- INVERSIONES LANGHI, S.A.
- MORSNEY INC.
- GROVAR OVERSEAS INC.
- REFLEX OVERSEAS INC.
- CORPORACION HARLOW, S.A.
- GOODVIEW INVESTMENTS S.A.
- KENWOOD OVERSEAS S.A.
- EMPRESA GENERAL DE BIENES Y RAICES S.A.
- EASTSTAR INTERNATIONAL INC.
- WESTSTAR FINANCE, S.A.
- MILLBURY TRADING, S.A.
- CADRE TRADING CORP.
- CAUSEWAY TRADING INC.-
- BARON GLOBAL DRILLING & EXPLORATION INC.
- LASIN CORPORATION
- WINWARD ENTERPRISES, INC.
- TOALRY INVESTMENTS CORP.
-.-
- AVIRI INTERNATIONAL CORP.
- MALLORCA ENTERPRISES, INC.
-.-
- DOMEYCO HOLDINGS, INC.
- ASSINKA INVESTMENTS INC.
- RAM INTERNATIONAL CORPORATION.
- CORPORACION DE INVERSIONES ALPINA, S.A.
- KITTSAW HOLDING INC.
- FARIBALL HOLDING INC.
- COALDALE HOLDING INC.
- CLINICAS EL DORADO, S.A.
- INDUSTRIAL DE ALIMENTACION PECUARIA, S.A.
- CORPORACION DE INVERSIONES CASCABEL, S.A.
- DIMONDALE INVESTMENTS, S.A.
- FRANQUICIAS GENERALES S.A.
- AMERICAFE S.A.
- CABINDA HOLDING INC.
- INVERSIONISTA Y FINANCIERA UNIDA DE AMERICA, S.A.
- CAMAPA HOLDING, S.A.
-.-
- EAGLE AIR INTERNATIONAL INC.
- ALBATROSS PROCESSING CORP.
- AIR SUPPLY TRADING CORP.
- CORPORACION LAS TERRAZAS S.A.
- NOMERC S.A.
- TELA INTERNATIONAL INVESTORS, INC.
- YOLANYS HOLDING CORPORATION
- MARBUR MANAGEMENT INC.
- COINVER S.A.
- PALANCO INC
- MARCO INVESTMENTS INC.
- LUCANIA INTERNATIONAL S.A.
-.-
- HARTNELL HOLDING INC.
- SERVICIOS CNTROAMERICANOS DE NOTICIAS TV (SCN TV), S.A.
- CONSTELA HOLDING INC.
- NORTHERN NATIONAL INVESTMENT INC.
- DEL REY ESTATE CORP.
- MARVIN NATIONAL CORPORATION
- ARQUETTE HOLDING INC.
- FAR EAST FINANCIAL CORP.
- UNITED SAVINGS INC.
- INVERSIONISTA SYLVESTER S.A.
- RAMSGATE HOLDING INC.
- SORENSEN INVESTMENT INC.
- BRETON HOLDING INC.
- INVERSIONES DIVERSIFICADAS DE PANAMA, S.A.
- INVERSIONES SOMOBIN, S.A.
- INVERSIONES HOSIMIN, S.A.
- ABU CORPORATION
- KIGLA TRADING CORPORATION
- FUNDACION PARA EL PROGRESO Y DESARROLLO DE AMERICA LATINA, S.A. (FUPRODAL).
- SYLVESTER HOLDING INC.
- CALNAFLEX HOSIERY CORPORATION
- BAJA RESORTS, S.A.
- EMPRESA ISA, S.A.
- EMPRESA CASA, S.A.
- CHEMICAL TECHNOLOGY AND ENGINEERING, S.A.
- INVERSIONES BRILLANTE S.A.
- INVERSIONES MER S.A.
- COMERCIAL CHARISMA S.A.
- GLASSBORO INVESTMENTS CORPORATION
- GRANT PARK INC.
- HIGHLAND PARK INC.
- COMMERCIAL TOWERVIEW INC.
- HAZEL PARK INC.
-.-
- PLETORIC BUSINESS INC.
- CENTENNIAL TRADE INC.
- COMMERCAL ELESSE INC.
- CENTENNIAL BUSINESS INC.
- BLOOMFIELD FINANCE INC.S
- NEW CAPITOL FINANCE INC.
- LULO INTERNACIONAL, S.A.
- CORPORATION LUTZ, S.A.
- CHANDIS FINANCIAL CORPORATION
- JARDINES DEL MAR S.A.
- PROYECTOS INMOBILIARIOS DEL PACIFICO, S.A.
- INVERSIONES DE LAS CASAS, S.A.
- IMPORTADORA Y EXPORTADORA CARIB, S.A.CARIB IMPORT AND EXPORT, INC.
- SERVICIOS INTERNACIONALES MAYA, S.A.
- GRUPO AZUCARERO DE LA I.C.C., S.A. Y C.B.I. SUGAR GROUP, INC.
- PROCESADORA INDUSTRIAL DE CARNES SAN CARLOS S.A.
- ALVASA DE PANAMA, S.A.
- BIENES Y UTILES DE OFICINA, S.A.
- PROCESADORA INDUSTRIAL DE CARNES S.A.
- CORPORACION PANAMENA DE EXPORTACION S.A.
- EXPORTADORA COCLE S.A.
- BANISTMO CAPITAL MARKETS GROUP, INC.
- REJAL, S.A.
- INVERSIONES DE CASTRO Y SOTO, S.A.
- IVANA REAL ESTATE CORP.
- MERCADEO Y DISTRIBUCION PANAMA, S.A.(MEDIPASA)
- STANFORD HOLDING, INC.
- COMERCIAL AURORA, S.A.
- COMERCIAL SOFIA, S.A.
- COMERCIAL BARLOVENTO, S.A.
- COMERCIAL DINORA, S.A.
- CONSULTORES DE MERCADEO GRANDE, S.A.
- INVERSIONES ARCHO, S.A. O ARCHO INVESTMENT GROUP CORP.
- INTRAMEDICA INTERNACIONAL, S.A.
- STUDENT AIR TRAVEL ASSOCIATION INC. (SATA)
- BELLOSOL CORP.
- BELLALUZ CORP.
- BELLALUNA CORP.
- BELLOCIELO CORP.
- COSTA BLANCA TOURS, S.A. (CB TOURS)
-.-
- R.O.L. CORPORATION
- JER FINANCIAL CORPORATION
- MORISOVA CORPORATION
- OVAMARCO CORPORATION
- ASESORIA TECNICA AZUCARERA, S.A.
- FINANCECO, S.A.
- D'ANELLO GALINDO, S.A.
CANCELACION DE LICENCIA
- AUTO LEASING PANAMA, S.A.
- REPRESENTACON MULTIPLES PANAMENAS, S.A. (REMUPASA)
- GILGOLI, S.A.
- INTECO CORPORATION
- SUMINISTROS INTERAMERICANOS, S.A.
- TURNPIKE ENTERPRISES, INC.
- INTER-ISTHMIAN FINANCIAL CORP.
- OMAHA SAVINGS CORP.
- PLASTIC WORLD INC.
- ELEVADORES INTERNACIONALES, S.A.
- ASIAN ATLANTIC TRADING CORP.
- PRODUCCIONES CAMPANERO, S.A.
- SWALE CORPORATION
- INVERSIONES BULU, S.A.
- SOCIEDAD INTERNACIONAL DE VALORES, S.A.
- NATIONAL SAVINGS CORPORATION
- PRINTIX CORPORATION
- CIA. INTERNCONTINENTAL DE VALORES, S.A.
- INSPECCIONES DE PROYECTOS, S.A.
-.-
- REPRESENTACIONES AEREAS Y SIMILARES, S.A. (REARSI, S.A.)
- COLONIAS DE PANAMA, S.A.
- HERA INVESTMENTS COMPANY
- SAN ANDRES OVERSEAS CORP
- SERVICIOS DE CUSTODIA, S.A.
- OLISA INC.
- ASESORIA DE INVERSIONES Y ADMINISTRACIONES INTERNACIONALES, S.A.
- INMOBILIARIA TAMPICO, S.A.
- BIENES RAICES ROCHESTER, S.A.
- CORPORACIONES DE INVERSIONES SACRAMENTO, S.A.
- CORPORACION DE INVERSIONES SEVILLA, S.A.
- INMOBILIARIA SALDURA, S.A.
- CORPORACION DE INVERSIONES PLYMOUTH,S.A.
- CORPORACION DE DESARROLLO LAREDO, S.A.
- CORPORACION DE INVERSIONES MONTECARLO ,S.A.
- PANAMA MEDICA EQUIPOS Y SUMINISTROS,S.A.(PAMESA)
- ZUARA TRADING COMPANY
- SERVICIOS INTERNACIONALES MULTIPLES, S.A
- INVISA CORPORATION.
- CORPORACION MONACO, S.A.
- INMOBILIARIA LAS PALMAS, S.A.
- INMOBILIARIA MANCHESTER, S.A. (INMASA)
- INVERSIONES NORWAY, S.A.
- CONSTRUCCIONES BREG, S.A.
- DIGA OVERSEAS COMPANY
- EUROPEAN OVERSEAS TRADING COMPANY.
- FABRIANO FINANCE INC.
- MONTEVARCHI INVESTMENT INC.
- INVERSIONES BAYPAN S.A.
- SUPER LICORES S.A.
-.-
- FORTABRA INTERNATIONAL INC.
- PAL TANKERS, INC.,
- SOCIEDAD PAVECA DE ACCIONES S.A.
- ARRENDADORADE DEPOSITOS, S.A.
- GOMERA INVESTMENT CORP.
- NACSA, S.A.
- INMOBILIARIA DE GALERAS, S.A.
- ESSENTIALS TRADING COMPANY.
- EQUIPO Y MATERIALES DANESES, S. A.
- RECTIFICACIONES Y PARTES DIESEL, S. A.
- GAMA OVERSEAS CORP.
- DELTA PACIFIC DEVELOPERS, INC.
- FAIRBANKS OVERSEAS CORP.
- QUEENSLAND FINANCIAL CORP.
-.-
- VALORES EASTERN, S.A.
- MERCEDES INVESTMENT INC
- ARAMAC INVESTMENT,INC.
- CENTRAL DE GRANOS DE COCLE, S.A. (CEGRACO)
-.-
- GITEL INTERNATIONAL CORPORATION
- INMOBILIARIA GANACA, S.A.
- INMOBILIARIA LOS VALLES, S.A.
- CONSTRUCTORA RESIDENCIAL, S.A.
- CORPORACION DE AJUSTES E INSPECCIONES S.A.(CORAISA)
- ROBIN POSSESSIONS S.A.
- OCEANFRONT INVESTMENTS, S.A.
- OCEANPARK INVESTMENTS, S.A.
- KAMILAH ENTERPRISE S.A.
- FOTO SONIDO DE PANAMA, S.A.
-.-
- PROMOCIONES E INVERSIONES TURISTICAS, S.A. (PROTURSA)
- DULGOSA CORPORATION
- INMOBILIARIA GOBELINOS, S.A.
- INVERSIONES IRGOMA, S.A.
- INMOBILIARIA IRMA, S.A.
- VIARSA INVESTMENT, INC.
- DISTRIBUCIONES MOLINA, S.A. (DIMOSA)
- NAKASHIMA TRADING COMPANY.
- INVERSIONES PARTRAC, S.A.
- SEGUROS LAS AMERICAS, S.A.
- COMPANIA DE PRESTAMOS AUTOMOTRICES, S.A.
- INVEREBONY CORP.
-.-
- TURISOL INTERNATIONAL, INC.
- RED ROSE CORPORATION
- INVERSOFY, S.A.
-.-
- INVERMEG, S.A.
- CORPORACION HOBART, S.A.
-.-
- BIENES RAICES LOMABA, S.A.
- CORPORACION VENDA, S.A.
- INVERSIONES Y VALORES FERRARI, S.A.
- INVERSIONES GOLD COAST, S.A.
- INMOBILIARIA MAVAL, S.A.
- DURBAN CORPORATION
-.-
- BIENES RAICES SABA, S.A.
- INVERSIONES IBADAN S.A.
- CIA DE INVERSIONES ATALAYA, S.A.
-.-
- URUCA CAT PANAMA, S.A.
- FINANZAS DEL PACIFICO, S.A.
- PROVEEDORA DEL ISTMO, S.A.
-.-
- BALANCES,BIELAS Y BANCADAS, S.A. (BALBIBASA).
- MARLUNA SHIP CORPORATION
- FLOW TRADING COMPANY
- CORPORACION INTERNACIONAL DE REPRESENTACION Y DISTRIBUCION, S. A. (CIREDISA
).
- ROJO INVESTMENT, INC.
- JOAL INVESTMENT, CORP.
- INMOBILIARIA EL PENON, S. A.
- KORMORAN, S.A.
- CIA. DE INVERSIONES INVA, S.A.
- PAWREN, S.A.
- SOREDA INTERNACIONAL, S.A.
- DELAWARE INTERNATIONAL CORP.
- NORFOLK INVESTMENT CORP.
- KANOPIS INTERNATIONAL CORP.
- PANAEUROPA INTERNACIONAL TURISTICA, S.A.
- AIMARLU CORPORATION
- WHITE CASTLE OF PANAMA, S.A.
- AREAS RECREATIVAS DOS MARES, S.A.
- ASESORIA FINANCIERA Y DE VALORES, S.A.
- KERBY INTERNATIONAL CORP.
- FAIRVIEW OVERSEAS CORP.
- JASPER OVERSEAS CORP.
- BLUE LAKE AGRO CORP.
- INVERSIONES ARMENIA S.A.
- PERSONAL SYSTEM CORP.
- S C M INVESTMENT INC.
- INMOBILIARIA ARPICAVA, S.A.
- BIENES Y VALORES NORKFOLK, S.A.
- KERATINE, S.A.
- INVERSIONES COTOPAXI, S.A.
- SHARE HOLDING S.A.
- INVERSIONES FERRARA, S.A.
- ROBLESCA INC.
-.-
- FINCRESA INTERNATIONAL HOLDING CORP.
- E-B SHIPPING CORPORATION
- CAMBRAI FINANCIAL CORP.
- PRAVIA FINANCE INC.
- DESARROLLO GENERAL URBANO, S.A.
-.-
- SOUTHEAST REGIONAL INVESTMENT CORP.
-.-
- ALETA AMARILLA S.A. YELLOW FIN INC.
- CARLETON TRADING INC.
- INVERSIONES LEARY, S.A.
- CORPORACION LORIAN S.A.
- INVERSIONES TINTON S.A.
- CHEVIMAR S.A.
- HILLROSE INVESTMENT INC.
.-
- C.J.C.,S.A.
- DESSEK CORPORATION
- EDIFORMAS, S.A.
- CENTRAL INDUSTRIAL CHIRICANA, S.A.
- LIMINKA INTERNACIONAL S.A.
- MYSTIC INTERNATIONAL INC
- FILEY FINANCE S.A.
- GRAN BRETAöA INVESTMENTS S.A.
- INMOBILIARIA BARTLEY S.A.,
- ROTHALI CORPORATION
- ROVARA CORPORATION.
- ROVID CORPORATION
- LIVOSAC INVESTMENT CORP.
- ANDBANC (PANAMA), S.A.
Agent
- GOLDEN ARROW OVERSEAS COMPANY
- COVODIAN ENTERPRISES INC.,
- NAVANA CORPORATION.
- WESTLANDS CORPORATION
- MELBOURNE INVESTMENT CORP.
- MENDANA ENTERPRISES INC.,
- INMOBILIARIA CORAL WAY, S.A.
- KALEMI INVESTMENT COMPANY
- MONSERRAT INTERNATIONAL CORPORATION
- BRICEDEOUR, S. A.
- BEYCE HOLDING, S.A.
- INMOBILIARIA PUNTA BARCO, S.A.
- WARRENHILL CORPORATION.
-.-
- SAUSALITO INVESTMENT, CO.
- INVERSIONES Y VALORES PRINCENTON, S.A.
- P.T.Y., S.A.
- CARY INVERSIONES Y VALORES INTERNACIONALES , S. A.
- EASTERN IMPORT-EXPORT,S.A.
- A.P. CORPORATION (PANAMA), S.A.
- CREDITOS E INVERSIONES GALICIA,S.A.
- BOQUETE INVESTMENT,S.A.
- REPRESENTACIONES CAPRILES, S. A. (RECASA)
- CREDITOS E INVERSIONES, NEPTUNO, S.A.
- REPUESTOS ORIENTALES, S.A.
- CENTRAL AMERICAN ENTERPRISES TRADING CORP. (CERFICO)
- O.S.T., S.A.,
- BELLAMAR OVERSEAS CORPORATION, S. A.
- CAMPO AMOR, S.A.
- KC PANAMA, S.A.
- POOLTRONIC, S.A.
- YANI HERMANOS, S.A.
- REPUESTOS Y ACCESORIOS LATINOAMERICANOS, S.A. (RALSA)
- MIRAMAR OVERSEAS CORPORATION
- QUAYSIDE CORPORATION
- BAYSHORE INVESTMENT COMPANY, INC.
- CAMPWOOD ENTERPRISES, INC.
- ADMINISTRACIONES GALINDO, S. A. (AGASA)
- SAN ANGELO INVESTMENT CO.
- DEL MAR INVESTMENTS COMPANY
- LAMESA ENTERPRISES INC.
- GOODLAND DEVELOPMENT INC.
- WELLBORN INVESTMENTS COMPANY
- APEXHILL ENTERPRISES INC.
- PRINCETON TRADING INVESTMENT COMPANY
- MIDLAND DEVELOPMENT CO.
- HIGHLAND DEVELOPMENT INC.
- ANVADI TRADING COMPANY
- T.F. INC.
- AUTO REPUESTOS PANICAR, S.A.
- O'NEILL TRADING COMPANY.
- WOODENBRIDGE COMPANY
- KILKENNY TRADING COMPANY
- CLOGHAN CORPORATION
- SILVERMINES INVESTMENT CORPORATION
- GORT COMPANY
- CARLOW TRADING CORPORATION.
- KILDARE INVESTMENT COMPANY.
- JOHNSTOWN INVESTMENT COMPANY.
- ONCE PARIS, S.A.
- BRUSITAL INVESTMENTS, S.A.
- MG INVESTMENTS, S.A.
- TRICO, S.A.
- CONTACTOS COMERCIALES, S.A.
- C & T COMMERCIAL, S.A.
- MAT-LAC INTERNATIONAL CO.
- DIVERSIONES MUNDIALES, S.A.
- INMOBILIARIA CONDO, S.A.
- INVERSIONES OCEAN VIEW, S.A.
- INVERSIONES TERRA, S.A.
- BIENES PUNTA PAITILLA, S.A.
- DINTREX, S.A.
- MARIELA INTERNACIONAL, S.A.
- CORPORACION YOCAR, S.A.
- JUACA, S.A.
- MICHELE INVESTMENT COMPANY
- SEGUROS DE BIENES, S.A.
- STUDENT AIR TRAVEL ASSOCIATION INC. (SATA)
- MORISOVA CORPORATION
- OVAMARCO CORPORATION
- ASESORIA TECNICA AZUCARERA, S.A.
- D'ANELLO GALINDO, S.A.
CANCELACION DE LICENCIA
- AUTO LEASING PANAMA, S.A.
- REPRESENTACON MULTIPLES PANAMENAS, S.A. (REMUPASA)
- GILGOLI, S.A.
- SUMINISTROS INTERAMERICANOS, S.A.
- OMAHA SAVINGS CORP.
- PLASTIC WORLD INC.
- ASIAN ATLANTIC TRADING CORP.
- PRODUCCIONES CAMPANERO, S.A.
- NATIONAL SAVINGS CORPORATION
- PRINTIX CORPORATION
- CIA. INTERNCONTINENTAL DE VALORES, S.A.
- INSPECCIONES DE PROYECTOS, S.A.
-.-
- COLONIAS DE PANAMA, S.A.
- HERA INVESTMENTS COMPANY
- SAN ANDRES OVERSEAS CORP
- SERVICIOS DE CUSTODIA, S.A.
- OLISA INC.
- ASESORIA DE INVERSIONES Y ADMINISTRACIONES INTERNACIONALES, S.A.
- INMOBILIARIA TAMPICO, S.A.
- BIENES RAICES ROCHESTER, S.A.
- CORPORACIONES DE INVERSIONES SACRAMENTO, S.A.
- BIENES RAICES SELECTAS, S.A.
- CORPORACION DE INVERSIONES SEVILLA, S.A.
- INMOBILIARIA SALDURA, S.A.
- CORPORACION DE INVERSIONES PLYMOUTH,S.A.
- CORPORACION DE DESARROLLO LAREDO, S.A.
- CORPORACION DE INVERSIONES MONTECARLO ,S.A.
- PANAMA MEDICA EQUIPOS Y SUMINISTROS,S.A.(PAMESA)
- ZUARA TRADING COMPANY
- SERVICIOS INTERNACIONALES MULTIPLES, S.A
- INVISA CORPORATION.
- CORPORACION MONACO, S.A.
- INMOBILIARIA LAS PALMAS, S.A.
- INMOBILIARIA MANCHESTER, S.A. (INMASA)
- INVERSIONES NORWAY, S.A.
- DIGA OVERSEAS COMPANY
- EUROPEAN OVERSEAS TRADING COMPANY.
- PAL TANKERS, INC.,
- SAGA INVESTMENTS CORP.
- SOCIEDAD PAVECA DE ACCIONES S.A.
- ARRENDADORADE DEPOSITOS, S.A.
- GOMERA INVESTMENT CORP.
- NACSA, S.A.
- INMOBILIARIA DE GALERAS, S.A.
- ESSENTIALS TRADING COMPANY.
- EQUIPO Y MATERIALES DANESES, S. A.
- RECTIFICACIONES Y PARTES DIESEL, S. A.
- GAMA OVERSEAS CORP.
- DELTA PACIFIC DEVELOPERS, INC.
- FAIRBANKS OVERSEAS CORP.
- MERCEDES INVESTMENT INC
- ARAMAC INVESTMENT,INC.
- GITEL INTERNATIONAL CORPORATION
- CONSTRUCTORA RESIDENCIAL, S.A.
- ROBIN POSSESSIONS S.A.
- OCEANFRONT INVESTMENTS, S.A.
- OCEANPARK INVESTMENTS, S.A.
- KAMILAH ENTERPRISE S.A.
- FOTO SONIDO DE PANAMA, S.A.
-.-
- INMOBILIARIA GOBELINOS, S.A.
- INVERSIONES IRGOMA, S.A.
- INMOBILIARIA IRMA, S.A.
- VIARSA INVESTMENT, INC.
- NAKASHIMA TRADING COMPANY.
- INVERSIONES PARTRAC, S.A.
- SEGUROS LAS AMERICAS, S.A.
- INVERSIONES Y VALORES FERRARI, S.A.
- URUCA CAT PANAMA, S.A.
- FINANZAS DEL PACIFICO, S.A.
- PROVEEDORA DEL ISTMO, S.A.
-.-
- BALANCES,BIELAS Y BANCADAS, S.A. (BALBIBASA).
- MARLUNA SHIP CORPORATION
- GALIMAR CORPORATION, S.A.
- FLOW TRADING COMPANY
- CORPORACION INTERNACIONAL DE REPRESENTACION Y DISTRIBUCION, S. A. (CIREDISA
).
- INMOBILIARIA EL PENON, S. A.
- KORMORAN, S.A.
- CIA. DE INVERSIONES INVA, S.A.
- PAWREN, S.A.
- SOREDA INTERNACIONAL, S.A.
- DELAWARE INTERNATIONAL CORP.