ARMANDO APARICIO
Director
- WORLDNET CORPORATE SERVICES, S.A.
- FITZMAURICE CORP.
- ALBERTVILLE BUSINESS INC.
- ALYWAY CAPITAL CORP.
- COPELAND CAPITAL INC.
- ARLINGTON BEACH CORP.
- VICEROY BUSINESS CORP.
- VANGUARD LANE CORPORATION
- WEST LAKE CAPITAL CORP.
- VISCOUNT INTERNATIONAL INC.
- WHITE FOX BUSINESS CORP.
- PARTICIPACIONES MATHEU, S.A.
- PARTICIPACIONES MADERO, S.A.
- CORPORACION PEDRIEL, S.A.
- CONSORCIO MONTEVIDEO, S.A.
- CORPORACION PELLEGRINI, S.A.
- CAPITALES Y PARTICIPACIONES DEL MAR, S.A.
- NETCORP. MEDIA INC.
- CONSORCIO ESPIRITU SANTO, S.A.
- CORPORACION NUEVA SIBERIA, S.A.
- CONSORCIO NUEVO LEON, S.A.
- PARTICIPACIONES RIO COLORADO, S.A.
- PARTICIPACIONES RIOMAR, S.A.
- CORPORACION ENSENADA S.A.
- GRUPO GUAYMAS, S.A.
- PARTICIPACIONES BUENA VISTA,S.A.
- PARTICIPACIONES DEL NORTE, S.A.
- GRUPO SANTO DOMINGO, S.A.
- FUSION OVERSEAS CORPORATION
- TIBERFORESTIAL CORPORATION
- TRANSCARIBE SHIP SUPPLIERS, INC.
- PORT TRANSPORT SERVICES, INC.
- TRANSCARIBE TOWING & SALVAGE,INC.
- FALCON LAKE CAPITAL CORP.
- FRASERWOOD CAPITAL CORP.
- FISHER RIVER CAPITAL CORP.
- MAIN CENTRE VENTURES INC.
- EXPORECURSOS INVERSIONISTA, S.A.
- CAMPBELL RIVER BUSINESS CORP.
- MEDSTED BUSINESS INC.
- CENTRAL COAST INVESTMENT CORP.
- PACIFIC RANGES INVESTMENT CORP.
- TRS INVESTMENTS CORP.
- U DE M S.A.
- ELFLO INC.
- FRUTAS DE VERAGUAS, S.A.
- INVERSIONES RIVERA DE CAA, S.A.
- CONSORCIO ALTO PEDASI INC.
- INVERSIONES Y CAPITALES DEL RIO ALTO INC.
- CONSORCIO E INVERSIONES RIO CAA, S.A.
- INVERSIONES JOCASTA INTERNACIONAL INC.
- PHOENIX HOLDINGS OVERSEAS CORPORATION.
- LAKE PLACID BUSINESS INC.
- LITTLE RIVER CAPITAL CORP.
- LINCOLN LANE INVESTMENT INC.
- EXECUTIVE CIRCLE INC.
- LEG 3 ENERGY CORP.
- CAPITALES Y USUFRUCTOS, S.A.
- CAPITALES SANTA MARIA, S.A.
- CORPORACION EUROLEX,S.A.
- SWAIN PRODUCTS INC.
- REDINVEST INVERSIONISTA, S.A.
- MONTE ALPHA,S.A.
- MIRAFLORES GLOBAL OPPORTUNITIES CORP.
- PLAYA CARMEN, S.A.
- BAHIA CARACOL, S.A.
- ARABIA INVERSIONISTA, S.A.
- THOMAS ANRO CORPORATION
- VIVIANA CAPITALES, S.A.
- CAPITALES DEL ESTE, S.A.
- NOVASOL CAPITALES, S.A.
- SIERRA DEL ISTMO, S.A.
- MACROTEC INVERSIONISTA, S.A.
- CORPORACION ALTEZA, S.A.
- GG SOFTWARE CORP.
- BLUE WIZARD CORP.
- LISNOW WEISS COMPANY,INC.
- SANTA ANGELICA, S.A.
- CABAA ORO, S.A.
- PRIMA CIELO, S.A.
- SANTA ELBA, S.A.
- CABA#A SANTA, S.A.
- FAROMAR INVERSIONISTA, S.A.
- QUERENCIA DEL MAR, S.A.
- FARO SANTA, S.A.
- GRB INVERSIONES, S.A.
- PRIMA MAR, S.A.
- BT CAPITALES, S.A.
- QUERENCIA INVERSIONISTA, S.A.
- PERFUMES FACTORY INTERNACIONAL,S.A.
- HARBOR HILLS CORPORATIION.
- PORT IVORY CORPORATION
- PINE KEY INVESTMENT CORP.
- SILVER INDEX CORPORATION
- GOLD INDEX CORPORATION
- ANNAPOLIS BAY CORP.
- TORRE VIENTO, S.A.
- OROBUENO INVERSIONISTA, S.A.
- KING INDEX CORP.
- TRIPLE TRY INVESTMENTS INC.
- CALA LUNA, S.A.
- REGAL CROWN CORPORATION
- BOTTICELLI HOLDING, INC.
- JL HOLDING LIMITED CORP.
- CAMPO PLATA, S.A.
- PRIMA CAPITALES, S.A.
- WESTHAMPTON CAPITAL CORP.
- CALA MARINA S.A
- CARTA MAGNA, S.A.
- REINO DEL ESTE, S.A.
- CALA ESTRELLA, S.A.
- ORO DEL ISTMO,S.A.
- STORM CAT INCORPORATED,
- STRONG HOPE CORPORATION.
- ARCO CIELO, S.A.
- SIETE LEGUAS,S.A.
- ARCO DEL MAR,S.A.
- ROSA DEL CIELO, S.A.
- INVERSIONES GLOBAL SUR,S.A.
- OVERSEAS FLIGHT SERVICES CORP
- ABITARE CONSTRUCCIONES, S.A.
- CLARKSON VALLEY CORPORATION.
- JENSEN CAPITAL GROUP INC.
- CAPITALES OROVERDE, S.A.
- WINTER GARDEN CAPITAL CORP.
- LAS VIRGENES CAPITAL CORP.
- BOYNTON BEACH INC.
- FLOWER HILL INVESTMENTS INC.
- GOLD VENTURE INVESTMENTS INC.
- EAST RIVER TRADING CORP.
- SEA HEAVEN CORPORATION.
- ARAUCA INVERSIONISTA, S.A.
- ACADEMIA INVERSIONISTA, S.A.
- FUNDAMAR INVERSIONISTA S.A.
- INVERSIONISTA PLENARIA ,S.A.
- ESTRELLA REAL, S.A.
- CASA DEL ESTE, S.A.
- NOR NOR SAC CORP.
- NOSTRUM, S.A.
- RUSSELLVILLE INTERNATIONAL_INC.
- COMPAIA INVERSIONISTA VILLA HILLS, S.A.
- NICHOLASVILLE INTERNATIONAL INC.
- POINT PLEASANT HOLDING CORP.
- MIDDLESBORO HOLDING CORP.
- IFH CONSULTING INC.
- EAST BAY INVESTMENT CORP.
- CORPORACION NORTEMAR, S.A.
- VISCAYA DEL MAR, S.A.
- EAST BERMUDA CORPORATION
- CORPORACION NUEVO AMANECER, S.A.
- ONE INVESTMENT ENTERPRICE INC.
- UTAH HOLDINGS INVESTMENT CORPORATION (UTAH HOLDINGS)
- GRAN DAVID INVERSIONISTA, S.A.
- BLACKIES INVESTMENT CORP.
- GLENMORE OVERSEAS CORPORATION
- PRADO DEL MAR, S.A.
- BOERNE INVESTMENTS INC.
- FIRSTRATE INVESTMENT CORP.
- THE SAGAMORE INTERNATIONAL CORP.
- CATENA ALTA, S.A.
- NEXUS CAPITAL PARTNERS III, S.A.
- LOS CAPELLANES ,S.A.
- COMPAIA DE INVERSIONES VALLE VERDE, S.A.
- CORPORACION INVERSIONISTAEL MALECON, S.A.
- COMPA!IA DE INVERSIONES PORTOBELLO, S.A.
- CENTRO INVERSIONISTA LAS NINFAS, S.A.
- PERLA NEGRA INVERSIONISTA , S.A.
- COMPAöIA DE INVERSIONES NIRVANA, S.A.
- LAFAYETTE OVERSEAS INC.
- CIUDAD INVERSIONISTA LA PINTADA, S.A.
- CASAMAR INVERSIONISTA, S.A.
- ANDEAN INTERNATIONAL CORP
- NORTH GLACIAR CORP.
- WINGMAN OVERSEAS CORP.
- GOLD MIRAGE CORP.
- SILVER DOLLAR CORPORATION
- BLUEWING OVERSEAS CORP.
- MISSION HILL CORPORATION
- GOLDEN STRATEGY INC.
- FLOR DEL CIELO, S.A.
- INVERSIONISTA DONDIEGO, S.A.
- INVERSIONISTA SANTA ESCOLASTICA, S.A.
- COMPAöIA DE INVERSIONES CASAGRANDE, S.A.
- CANTARES INVERSIONISTA, S.A.
- RANCHOMAR INVESTMENT CORP.
- COMPAöIA DE INVERSIONES MAGAMAR, S.A.
- COMPA!IA DE INVERSIONES MAGAJET, S.A.
- NEW YORK DEVELOPERS GROUP INC.
- GCY VICTORY CORPORATION.
- ALIMENTOS ANDINOS, S.A.
- POC INVESTMENTS CORP.
- CORPORACION BUENANUEVA, S.A.
- CORPORACION AGUAS BUENAS, S.A.
- CORPORACION DE INVERSIONES ALTAMAR, S.A.
- CORPORACION LA CATALU#A, S.A.
- MATRIX OVERSEAS INC.
- ROYALTY FINANCIAL HOLDINGS, INC.
- AEROLINEAS HISPANOAMERICANAS DE ESPAöA, S.A.
- COMPAöIA DE INVERSIONES BALEARES, S.A.
- COMPAöIA LA REALEZA, S.A.
- TODOS LOS SANTOS, S.A.
- TODOMAR INVERSIONISTA, S.A.
- COMPAöIA DE INVERSIONES BAYAMON, S.A.
- COMPAöIA REAL PLATA, S.A.
- INVERSIONISTA DEL SEöORIAL, S.A.
- KING GEORGE INVESTMENT INC.
- IVORY INVESTMENT ENTERPRISES INC.
- GOLDEN SNOW INTERNATIONAL HOLDINGS CORP.
- CENTRAL INVESTMENT ACTIVITIES CORP.
- INVERSIONES ESPECIALIZADAS AGRICOLAS CORP.
- MAGIC LINE TRADING CORP
- SERENITY OVERSEAS INC.
- SALVATORE BUSINESS CORP.
- GOLDEN EAGLE BUSINESS CORP.
- TWILIGHT HOLDING GROUP INC.
- WINTER BAY BUSINESS CORP.
- FORTUNE EMPIRE ASSET CORP.
- NEGOCIOS AGRICOLAS CORP.
- SNOW DANCER INTERNATIONAL CORP.
- SNOW MEADOW INVESTMENT INC.
- EPHARMA LIMITED, S.A.
- ARCH BUSINESS HOLDING INC.
- HEGEMONY BUSINESS HOLDINGS INC.
- LAWRENCE BUSINESS CORPORATION
- LORENS BUSINESS HOLDING INC
- NEWPORT SHORES INVESTMENTS INC.
- HUNTS POINT CORPORATION
- GREEN BLUFF INC.
- INTERNATIONAL SPICE CORP.
- CAMONOE INVESTMENT INC.
- COMPAöIA DE INVERSIONES SOLPLATA, S.A.
- GOLDCAT INVESTMENTS, INC.
- INVERSIONISTA RIO PRINCIPE, S.A.
- SILVER PASS INVESTMENTS, INC.
- INVERSIONISTA EL MAYOR, S.A.
- GOLDMEADOW INVESTMENT CORP.
- NEPTUNO BEACH INVESTMENTS CORP.
- BALBOA REPUBLIC CORP.
- COMPAöIA CONSULTORA CENTROAMERICANA S.A.
- ADMINISTRADORA MI CARRO PANAMA, S.A.
- WEST PLAINS CORPORATION
- MEXICO FINANCIAL CORP.
- SUFFOLK DOWNS CORP.
- ACBC, INC.
- MARISCAL INVESTMENTS CORP.
- VAN BUREN INVESTMENT CORP.
- AC OPERATORS INC.
- BELONI INTERNACIONAL DEL SUR, S.A.
- ALURE DE LA COSTA S.A.
- KALYMAR CONTINENTAL CORP., S.A.
- YIELDING ACCOUNTING SYSTEMS INC.
- G & G FORMAL SOLUTIONS, CORP.
- HIGHEST PEAK VILLAGE, CORP.
- RESTING VALLEY PROPERTIES, INC.
- CORPORACION MESSINA, S.A.
- PEMBROKE PINES CORPORATION
- WHITETOP INVESTMENTS INC.
- PROACTIVE MANAGEMENT, INC.
- INDIAN CREEK CORPORATION
- POKE & RUM ENTERTAIMENT, INC.
- PALMETTO BAY CORP.
- VIRGINIA GARDENS CORP.
- LEATHER INVESTMENT INC.
- JOYEROS COSTARRICENSES, S.A.
- SPORT CONSULTING INTERNATIONAL CORPORATION.
- U-34 SKIN INTERNATIONAL BRANDS CORP.
- GOLD RETRIEVER, INC.
- INVERSIONES MUNDIALES Y CORPORATIVAS, S.A.
- VALLHALA INTERNATIONAL CORP.
- ARAMO SURAMERICA, S.A.
- DESARROLLO AGROINDUSTRIAL DE VERAGUAS, S.A
- PALMWOOD FINANCIAL CORP.
- SATINWOOD INVESTMENT CORP.
- CORPORACION LAS MENDOZAS,S.A.
- SANDPIPER FINANCIAL CORP.
- FERDINAND OVERSEAS INC.
- FULL HOUSE INVESTMENT CORP.
- SOUTHCHART INVESTMENT CORP.
- HSBIC PRIVATE INVESTMENT GROUP, INC.
- BLACKHAWK FINANCIAL CORP.
- CORPORACION LA UNION, S.A.
- COMPAöIA DE INVERSIONES VALLEMAR, S.A.
- TAMIAMI INTERNATIONAL CORP.
- BRICKELL AVENUE CORP.
- TROPICAL WAY INC.
- INVERSIONES SUDAMERICANAS FINANCIAL FUND S.A. (INVERSUDSA)
- GAINSVILLE INTERNATIONAL CORP.
- INVERSIONISTA CASTILLA ARAGON, S.A.
- CIUDAD DE CASTILLA, S.A.
- LOBO INVESTMENTS GROUP INC.
- LUCKY CENTURY INTERNATIONAL INC.
- KABIR CORPORACION DE AMERICA, S.A.
- TAMILCO INTERNATIONAL CORPORATION.
- CORPORACION INVERSIONISTA EL TRIUNFO, S.A.
- MIDNIGTH CORPORATION
- CIUDAD LARA, S.A.
- PACIFIC REX, S.A.
- INCLUSIONES SAN LUIS, S.A.
- FULLER ROAD INC.
- WILLOW ROAD CORPORATION
- RESISTENCIA INVESTMENTS INC.
- HIDALGO INVESTMENTS, CORP
- FOREST LAWN INC
- CABO ROJO DEVELOPMENT CORP.
- LAS PAMPAS DEVELOPMEMT INC.
- DESARROLLO BAJA CALIFORNIA, S.A.
- DESARROLLO MAR DEL PLATA, S.A.
- DESARROLLO ISLAS MALVINAS, S.A.
- POINT REDONDO CORPORATION
- EUSKADI INTERNACIONAL, S.A.
- DESARROLLO CANTABRICO, S.A.
- POINT GIVEN INC.
- LEXINGTON OVERSEAS INC
- AMISTAD INVERSIONISTA, S.A.
- SUNSET VALLEY INC
- INMOBILIARIA LOS INCAS, S.A.
- TELEFONOS DE AMERICA, S.A.
- ANANAS INVESTMENT ENTERPRISES, CORP.
- HAPPY RANCH, S.A
- HACIENDA TORRE ALTA ,S A.
- HATO TORRE BELLA, S.A
- ALVEAR HOLDINGS, S.A.
- MANDINGA RIVER INTERNATIONAL INC.
- TABASARA PROPETIES INC.
- INVERSIONISTA CRICAMOLA,S.A.
- DUNN'S RIVER, INC.
- VISION EMPRESARIAL, S.A.
- M.T. MILLER INVESTMENTS CORP.
- HATO REAL, S.A.
- INVERSIONISTA JUBILEO, S.A.
- EVERGLADES FINANCIAL CORPORATION,S.A.
- SYNDENHAM CORPORATION.
- SPIER ENTERPRISES INC
- SERPAC AGENCIAS, S.A.
- ANDEAN INNOVATION OF SERVICES CORP.
- OCTANE TRADING CORP.
- EFECTIVE INVESTMENTS INTERNATIONAL INC.
- CONTACTOS INTERNACIONALES DE INVERSION S.A.
- CORPORACION DE INVERSIONES HIDALGO, S.A.
- MIMI NINI INVESTMENTS, INC
- INVERSIONISTA BECKHAM, S.A.
- CORPORACION INVERSIONISTA RICE, S.A
- SEASTAR TRADING INC.
- BLUEROCK INTERNATIONAL OVERSEAS INC.
- INVERSIONES ROUNDHOUSE S.A.
- CORPORACION NORTHERN LIGHTS. S.A.
- GAMIREL CORP.
- REINA KIM, SOCIEDAD ANONIMA PODRA ABREVIARSE (REINA KIM,S.A.)
- CORPORACION DASHANI, S.A.
- GRUPO INVERSIONISTA KURNIC, S.A.
- GRUPO INVERSIONISTA LEXFUS, S.A
- INVERSIONES FARSTONE, S.A.
- DOANTIS CORPORATION
- GRUPO INVERSIONISTA IMARI, S.A.
- CORPORACION AGBER, S.A.
- INVERSIONES DEL SUR INTERNACIONAL S.A.
- CORPORACION INVERSIONISTA BALANY, S.A.
- GRUPO INVERSIONISTA ROSENHILL, S.A.
- CORPORACION RUSE, S.A.
- CORPORACION INVERSIONISTA EL CALLAO, S.A.
- GRUPO INVERSIONISTA MALAWI, S.A.
- INVERSIONES MONTSERRAT, S.A.
- COMPAöIA DE INVERSIONES SANTA CATALINA ,S,A
- INVERSIONES YOIRA, S.A.
- WTS WORLD TRADE SERVICES INC.
- BANEX INTERNACIONAL S.A.
REDOMICILIO DEFINITIVO
- IMPORTADORA Y EXPORTADORA NOPAL, S.A. (PASA A SER SOCIEDAD RESPONDABILIDAD
LIMITADA) IMPORTADORA Y E XPORTADORA NOPAL, S. DE R.L.
- CAPITOL FIDUCIARY INVESTMENTS CORP.
- GALANA INTERNACIONAL, S.A.__* SOCIEDAD TRANSFORMADA EN LIMITADA*
- IMPORTADORA Y EXPORTADORA ROVEGO, S. DE R.L. (PASA A SER SOCIEDAD
DE RESPONSABILIDAD LIMITA DA.
- OAKDALE ENTERPRISES, INC.
- MIRABELLE TRANDING INC.
- SABEINET, S.A.
- MANEST ENTERPRISES INC.
- LAS PAREDES GROUP INC.
- VALTON INVESTMENTS INC.
-.-
- INVERSIONES KAY-LINDA, S.A.
- BAKARI, S.A.
- INVERSIONES SALOME, S.A.
- INVERSIONISTA BALDEMAR, S.A.
- YASHA WORLDWIDE, INC.
- RAFIYA INVESTMENTS, S.A.
- CORPORACION DE INVERSIONES ADARA, S.A.
- COMPAÑIA ADALIA, S.A.
- CORPORACION INVERSIONISTA LA ENSENADA, S.A.
- H.C.B. CONSULTORES INTERNACIONALES, INC.
- DOSCALI MANAGEMENT INC.
- RADMA ENTERPRISES INC.
- COMPAöIA INVERSIONISTA LOS LAGOS, S.A.
- DORABER CORPORATION
- CORPORACION LOS RUBIES, S.A.
- INVERSIONES LORENZANA, S.A.
- OMAWA INVESTMENT CORP.
- LANDICORP. CORPORACION DE INVERSIONES S.A.
- COMPASS CAPITAL PARTNERS CORP.
- COMPAöIA INVERSIONISTA BUENA VISTA, S.A
- CORPORACION INVERSIONISTA EL PAICAL, S.A
- 1922 HOLDINGS INC.
- INVERSIONISTA LOS OLIVOS,S.A.
- AJJ INVESTMETS INC.
- TEXTILES CASCAJAL, S.A.
- MULTI BORDERS CORP.
- TELESERVICIOS Y OPERADORAS ,S.A.
- VERMENTINO S.A.
- AYANI CORPORATION
- CORPORACION AMARA S.A.
- 7825 INVESTMENT CORP
- NOTRE DAME HOLDINGS INC.
- ST.GABRIEL INVESTMENTS INC
- FASHION VALLEY CORPORATION
- SILVER STRAND ENTERPRISES INC.
- BOURBON BUSINESS CORPORATION.
- WIMSIE INVESTMENTS INC.
- ELFIN FOREST INTERNATIONAL INC.
- MARYSOL INTERNATIONAL CORP.
- HVS CORPORATION
- CONSORCIO PESQUERO PACIFICO, S.A
- TONBRIDGE HOLDINGS INC.
- ALCHEMY UNITED CORP.
- ARRENDADORA INTERNACIONAL SANTA FE, S.A.
- YANYA, S.A.
- GLS NETWORK INC.
- CORPORACION LA SABANA S.A.
- CORPORACION LA MIEL,S.A.
- INVERSIONES TERRITORIALES S.A.
- COMPAöIA INVERSIONISTA LOS AFLUENTES S.A.
- COMPAöIA INVERSIONISTA SANTA FE S.A.
- CORPORACION EL LAUTARO, S.A.
- 2384 INVESTMENT CORP
- CORPORACION ADARA, S.A.
- KHALIA INVESTMENTS CORP.
- GENIUS ENTERPRISES CORP.
- RED CROWN (BRITISH VIRGIN ISLANDS) CORP.
- ERNENEK HOLDING CORP.
- GLOBAL PAPER TRADERS INC.
- DIAMANTE NEGRO S.A. REDOMICILIO PERMANENTE A LAS ISLAS VIRGENES BRITANICAS
- MELODY INTERNATIONAL INC.
- SERVICIOS INTEGRADOS DE LOGISTICA, S.A.
- SOLSTICE INVESTMENTS, S.A
- AMERICAS PREMIUM BRANDS CORP.
- SAGAIL HOLDINGS ENTERPPRISES CORP.
- LUDELCROFF INC.
- ISHWAR DEVELOPMENT CORP.
- ACANTHA TRADING INC.
- MARKETING AGENCIES INC.
- WHITE FISH OVERSEAS INC.
- NMA INVERSIONISTA S.A.
- SPYGLASS INTERNATIONAL CORP.
- ARAWAK INVESTMENTS CORP.
- INVERSIONES DELORDS S.A.
- CORPORATION NANNY CAY,S.A.
- GOOSEBERRY CORPORATION
- MULTINVEST SECURITIES INC.
- HERODES INTERNATIONAL CORP.
- INVERSIONES NICOBAR, S.A.
- DIMPEL CORPORATION
- NEAR INTERNATIONAL, S.A.
- KRUSHEV BUSINESS CORP.
- DUMBLEDORE BUSINESS CORPORATION
- CBQ INVESTMENTS S.A.
- CARGHONET MANAGEMENT INC.
- INVERSIONES GEOTOP, S.A.
- HONFLEUR INTERNATIONAL CORPORATION
- BIG BANG HOLDINGS INC.
- MORGANA INVESTMENTS CORP.
- ALPENGLOW INTERNATINAL GROUP INC.
- DUNCAN OVERSEAS INC.
- WHISTLER VILLAGE INTERNATIONAL CORP.
- INVERSIONES RIVER RUN S.A.
- BOOMER BOWL INVESTMENT CORP.
- KUMHO PROPERTIES S.A.
- BELLA MARKETING CORPORATION
- TULIP INVESTMENTS INC.
- GATEWAY DEVELOPMENT, CORP
- CORPORACION IVANDER, S.A.
- OPTIPLEX TRADING CORP.
- SACHIDA INTERNACIONAL S.A.
- DRAGONFLY INTERNATIONAL CORP.
- CORPORACION FONTUN, S.A.
- VINEYARD INVESTMENT INC.
- GH CAPITAL CORP.
- BELLE COMPANY INC.
- TRITON OVERSEAS INC.
- SEAWAY INVESTMENT INC.
- CORPORACION SOLANGEL, S.A.
- SOUTHERN HILL CORP.
- ANCIENT SKY INC.
- RAMSEY HILLS HOLDING, CORP.
- ULTRAJUROH LTD. S.A.
- GAILENE INC.
- KEYNES INVESTMENT CORP.
- DHP CAPITAL CORP.
- CORPORACION LOS FRUTALES, S.A.
- CORPORACION LOS ROSALES, S.A.
- KCP CORPORATION
- DPD INVESTMENT CORP.
- WHITE WORLD CORP.
- CONCHA INVESTMENT INC.
- SEVEN MOUNTAIN INC.
- DESMETT ENERGY INTERNATIONAL CORPORATION (DEICO)
- INVERSIONISTA LAZARILLO, S.A.
- ZARZUELA INVERSIONISTA, S.A.
- HOKEY HOLDINGS CORP.
- DIADEMA INTERNATIONAL CORP.
- CALE COMPANY INC.
- AIRWAY CORPORATION
- SERVICIOS FUNERARIOS SANTA MARIA,S.A.
- SISTEMAS ESPECIALIZADOS DE RIEGO, S.A.
- TRANSPORTES MONZON, S.A.
- INVERSIONES TURISTICAS CARRERA,S.A.
- MICHELSEN Y COMPAöIA, S.A.
- PRODUCTOS LACTEOS DEL NORTE, S.A.
- PRODUCTOS MARINOS SUPERIORES,S.A.
- ISAAC ABRAMSON & COMPAöIA, S.A.
- RECURSOS ENERGETICOS, S.A.
- INDUSTRIAS GRAFICAS BUENDIA,S.A.
- G. ARONSON Y COMPAöIA, S.A.
- EDITORIAL KIRCHENS, S.A.
- COMERCIALIZADORA ANGLO PERUANA,S.A.
- IMPORTADORA GOLDSTEIN, S.A.
- JONEKA OVERSEAS CORPORATION.
- ENERGETICA UNO, S.A.
- INGRAM LTD., S.A.
- RAGAZZA INTERNACIONAL,S.A.
- CISNE OVERSEAS INC.
- SOUTHWARD DEVELOPMENT INC.
- INVERSIONISTA MEDIEVAL, S.A.
- AMERICAN BIZJET CORP.
- WEST SKY DEVELOPMENT CORP.
- LES COPAINS INC.
- CORPORACION SAN VICENTE INTERNACIONAL, S.A.
- CHANDEK INTERNATIONAL INC.
- NIGHT BIRD INVESTMENT INC.
- CORPORACION MASAYA S.A.
- TREASURE FINANCE HOLDING CORP.
- VERA INVESTMENTS HOLDING CORP.
- SINAN INVESTMENTS OVERSEAS CORP.
- ROYAL TOURIST OVERSEAS CORP.
- HILL PRINCE INVESTMENT INC.
- INVERSIONISTA SAN IGNACIO S.A.
- RISEN STAR HOLDINGS INC.
- BENJAMIN INTERNATIONAL CORPORATION
- J & R TRADING INTERNATIONAL LTD. S.A.
- DEEPWATER INTERNATIONAL LTD. S.A.
- ALTERRA S.A.
- PROV-VIDRIO INC.
- OTAKE INC.
- DELPHOS GROUP INC.
- CORPORACION EL ARENAL, S.A.
- LRC INTERNATIONAL HOLDINGS INC.
- INVERSIONISTA LENUA,S.A
- CRAIG INVESTMENT, CORP.
- KEEN BRIGHT INTERNATIONAL INC.
- INVERSIONES MARILUNA S.A.
- PERUSA CONTINENTAL, S.A.
- TAIPEI HOLDINGS CORP
- DROSSMELLER INTERNATIONAL INC.
- HEIDELBERG INVERSIONISTA S.A.
- INVERSIONES LUNA S.A.
- NEWFOUDLAND FINANCIAL INC.
- LAFRONTIER INTERNATIONAL HOLDINGS INC.
- WISCONSIN OVERSEAS CORP.
- SERVICIOS CORPORATIVOS MANAGEMENT S.A.
- HARRISBURG DEVELOPMENT INC.
- NAYARIT OVERSEAS CORPORATION
- HIGH TECH ENTERPRISES CORP
- NESSIMY HOLDINGS CORP.
- MAVREEN INVESTMENT INC.
- MCDYLAN FINANCIAL CORP.
- NEPHROLOGY EQUIPMENT AND SERVICES, INC.
- HILLARY INC.
- KIMBERLYN BUSINESS INC.
- PERU EXPORT INC.
- DUNGLY DEVELOPMENT CORP.
- INVERSIONES LIAN, S.A.
- MARSHFIELD DEVELOPMENT INC.
- CORPORACION ESGRIMA, S.A.
- TENMILE OVERSEAS CORPORATION
- LANPHERE HOLDINGS INC.
- GILROY HOLDINGS INC.
- TOPANGA INVESTMENTS CORP.
- EMILY INVESTMENT INC.
- INVERSIONISTA FAMA, S.A.
- COMMERCIAL PULP & PAPER, INC.
- PRONYX INVESTMENT CORP.
- INVERSIONES PIZANNI, S.A.
- REGWOOD INVESTMENT CORP
- JOEMMA DEVELOPMENT INC.
- OLALLIE HOLDINGS CORP
- WENBERG OVERSEAS CORPORATION
- MEGAZIE TRADING, INC.
- INVERSIONES RALSTON, S.A.
- JOEY OVERSEAS CORPORATION
- ORALIN CORP.
- CAVALLIERS HOLDING INC.
- LOSVILLE DEVELOPMENT CORP.
- JOHNY INVESTMENT CORP.
- HOLLIFIELD OVERSEAS CORPORATION
- WINDANCER CORPORATION
- INVERSIONISTA REYMAR S.A.
- ANGELCREEK CORPORATION
- KLUGGER INVESTMENT INC.
- INVERSIONES KIWI S.A.
- CUQUI BLAS CORP.
- BRITNEY INVERSIONISTA S.A.
- SUN LAKES INVESTMENT INC.
- DAWSONS INTERNATIONAL INC.
- WILD HORSE CORPORATION
- SIMAS INTERNATIONAL S.A.
- INVERSIONISTA ZELIA, S. A.
- DRISLEY INTERNATIONAL INC.
- WILD ROSE CORPORATION
- CORPORACION SILVANIA S.A.
- SAM TEI,S.A.
- THE ROMULUS FINANCIAL GROUP INC.
- GAMEO INC.
- CAMPERO CORP.
- YORKHILL LIMITED INC.
- OAKCREST DEVELOPMENT INC,
- TOCUMEN ENTERPRISE CORP.
- ONTARIO INVESTMENTS CORP.
- JIMENA INTERNACIONAL S.A.
- LBR INTERNACIONAL S.A.
- JAVIER INTERNACIONAL S.A.
- CAYO LARGO, S.A.
- CLANCY INVESTMENT CORP.
- ALEXIA OVERSEAS CORP.
- CASINO CENTRAL CORPORATION
- NEXUS FILMS, CORP.
- UKRAINIAN CONSTRUCTION BUDINESS., INC.
- L.J. COOPER CO. INC.
- IGUANA PRODUCTION INC.
- UNISYSTEMS ENGINEERING INC.
- LISBOA INVESTMENT, S.A.
- HANNIBAL INTERNATIONAL, INC.
- COMPAöIA DE INVERSIONES ALMIRANTE, S.A.
- ARTAX INVERSIONISTA, S.A.
- COMPAöIA DE INVERSIONES PROSPERIDAD, S.A.
- BRIAR WOOD CORP.
- CALLE MAYOR, S.A.
- CA TEC ENERGY INC.
- BRISAMAR INVERSIONISTA, S.A.
- LANUZA INTERNACIONAL, S.A.
- WADE INTERNATIONAL INC.
- ELECTROMEDICA PERUANA, S.A.
- EDEN WORKS CORP.
- DRILLMASTERS, S.A.
- R.C. NET INC.
- TELLUS INTERNATIONAL INC,
- VALSORIM HOLDING CORP.
- BRUSELAS INVERSIONISTA S.A.
- REDBAY INTERNATIONAL INC.
- VALLADOLID., S.A.
- LONDON FINANCE CORPORATION
- PARKGATE INTERNATIONAL INC.
- THREE RING CORP.
- CASTILLA INVERSIONISTA S.A.
- CAPE COD INVESTMENTS FUND, INC.
- MICHELLANGELO INVESTMENTS, INC.
- DOVER PLACE INVESTMENT CORP.
- BULK TRADE CORP. (BUTRACO)
- ADMINISTRATION & SUPPORT, CORP.
- RUSTY ENGINEERING CONSULTANTS, CORP.
- ADMINISTRACION DE SISTEMAS DE INFORMACION Y TECNOLOGIA S.A.(ASITEC, S.A.)
- LA RESTINGA, S.A.
- CANTERBURY INTERNATIONAL CORP.
- DOVER PLACE CORP.
- DOMINION PLACE CORP.
- CELTA INTERNACIONAL, S.A.
- MAGALLANES INTERNACIONAL, S. A.
- SEVILLA INTERNACIONAL, S.A.
- BLUE SKY DENIM S.A.
- THE FALCON'S SHADOW, INC.
- GLOBAL CROSSROADS INC.
- CORINDA INTERNACIONAL S.A.
- BENAVIDES, S.A.
- GRAN BAHIA, S.A.
- CUSTON HOUSE CORP.
- MILWOOD CORP.
- EMERALD INCORPORATED
- BUNKOIL OVERSEAS INC.
- COAST INVESTMENT INC.
- DINASTY MANAGEMENT INC.
- PASEANA INVERSIONISTA, S.A.
- CUSQUEöA, S.A.
- PIZAC INVERSIONISTA, S. A.
- PASO GRANDE S.A.
- SMALL BUSINESS TECHNOLOGIES, INC.
- ROYAL INCA CORP.
- SIXPENCE CORPORATION
- PROSPECT BAY CORPORATION
- ROYALWAY CORP.
- INVERSIONES EKEKO, S.A.
- R J V INVESTMENTS, INC.
- PRACTICE MARKETING & MANAGEMENT, INC.
- GLOBAL RESEARCH & DEVELOPMENT, INC.
- BYPASS CORPORATION.
- GINEBRA CONSOLIDATOR, S. A.
- M.L.A. CORPORATION
- EXAGON TECNOLOGIE PANAMA INC.
- GRAND NATIONAL CORP.__(ESTA SOCIEDAD HA SIDO TRANSFORMADA EN LIMITADA)
- WALL PARK CORP.
- SION INTERNATIONAL GROUP INC.
- ROSEBAY CORP.
- HIPOTECARIA E INMOBILIARIA DEL CARIBE, S.A.
- REDGRAVE INTERNATIONAL CORP.
- SAN MICHELLE CORP.
- MALVERN HILL CORP._(ESTA SOCIEDAD HA SIDO TRANSFORMADA EN LIMITADA)
- MARCELLUS CORPORATION
- MANHATTAN INTERNATIONAL CORP.
- BENVUE INTERNATIONAL, INC.
- HOMEPRIDE CORP.
- SANTANA INTERNACIONAL, S.A.
- ADMINISTRADORA DE PROYECTOS E INVERSIONES, S.A.
- ESCUDO DE ORO, S.A.
- FINANCIERA CARDENAL, S.A.
- PRIME HARBOR CORP.
- ROADFORD INTERNATIONAL CORP:
- PALM HARBOR CORP.
- PALM PLACE INVESTMENT CORP.
- SECRET LAKE CORP.
- PALM PARK INVESTMENTS CORP.
- MONTERREY INTERNACIONAL, S.A.
- INVERSIONISTA ANDORRA, S.A.
- COMPAöIA FINANCIERA SAN MIGUEL, S.A.
- LMT CORP.
- PLAZA TERRACE CORP.
- CERVECERIA COLON INTERNACIONAL, S.A.
- REDBAY CORPORATION
- CORONADO INTERNACIONAL, S.A.
- WOODHAVEN CORPORATION.
- WINEWOOD INVESTMENT CORP
- TWINKLE INVEST, INC.
- BARBISA CORP.
REDOMICILIO DEFINITIVO
- MAVERICK HOLDING,INC.
- EMPRESA TURINVEST S.A.
- INTERNATIONAL MARKET RESEARCH INC.
- INVERSIONES KEDRON, S. A.
- INVERSIONES EXTENSA, S. A.
- GILEMA, S.A.
- ENGLISH ROSE CORPORATION
- LAGOVISTA INVERSIONISTA, S. A.
- CORPORACION LOS OLIVOS, S. A.
- RAVENSWING CORPORATION
- BELLWOOD INTERNATIONAL CORP.
- BRIDGEWATER OVERSEAS CORP.
- SKYCREST CORPORATION
- SUMERSET CORPORATION
- RESTHAVEN CORPORATION
- NSTC CORP.
- FORTY FOUR THIRTY SIX CORP.
- SEMINARIO INTERNACIONAL, S. A.
- TERMOREP, S.A.
- APPLECROSS INC.
- APPLEBEE INC.
- PANAMIA INC.
- TEATREE INC.
- STRETHAM INC.
- TELFER INC
- TEMPLEMAN INC.
- OSHEA HOLDING INC.
- OSWALD HOLDING INC.,
- OTHELLO OVERSEAS INC.
- GOODACRE, CORP.
- FLEX INTERNACIONAL S.A.
- CORPORACION GALAPAGOS S.A.
- TISHREI INC.
- MARSH INVESTMENT CORP
- VIALOUX CORPORATION
- CRESSBROOK INC.
- CRAIG INVESTMENT CORP.
- ILLINOIS CORPORATION
- RENSHAW OVERSEAS CORP
- CHARLES PARK CORP.
- KEYCARGO CORP
- HALO PARK CORPORATION
- INGLEBURK INC
- INVERSIONISTA TORREMAR, S.A.
- CORPORACION AZUERO S.A.
- PUNTA PLAZA S.A.
- EXPORT HOLDING CORP
- RIOSABIO S.A.
- STERLING CAPITAL HOLDING INC.
- ITAUBA CORP.
- FOXHALL INVESTMENT CORP
- AURIC RESOURCES CORP.
- NBL INVESTORS CLUB CORP.
- VIDRIOL, S.A.
- VENET PRODUCTS INC.
- AMBERDALE INC
- FIFTH INVESTMENT CORP
- AUSTRALIA CORPORATION.
- EATON FINANCIAL CORP
- FARMAWAY CORP
- FELLOWS OVERSEAS CORP.
- FARMACOVE CORP.
- HOLTSPOINT INC.
- HONEYTREE CORP.
- HOLTERMANN CORPORATION
- PUSAN INVESTMENT CORP.
- HUBERT INVESTMENT CORP.
- CROCKET INVESTMENT CORP.
- FOAL CORPORATION
- CIGAR INC
- COACHWOOD INC
- INDUSTRIAL AZUCARERA Y DERIVADOS S.A.
- CENTEL S.A.
- COMPAöIA MERIDIAN S.A.
- COMPAöIA MIRAMAR S.A.
- PANALEX INVERSIONISTA S.A.
- CORPORACION DIVA S.A.
- OKITAKI HOLDINGS INC.
- STEPHANIE GIRE INTERNATIONAL S.A.
- KENNEDY HOLDING CORP.
- KATANDRA CORP
- JUBILEE CORPORATION
- ALWYN INVESTMENT CORP
- FOXWOOD CORPORATION,
- CAMDEN FINANCE INC.
- PARK CASTLE CORPORATION
- ALYDAR CORPORATION
- CAMPBELLTOWN INC.
- PARKCREST CORPORATION
- KESSEL INC.
- DISTRIBUIDORA FARMACEUTICA CENTROAMERICANA S.A.
- ON ROUTE EXPEDITIONS INC.
- FINANCIERA REMBRANDT S.A.
- CORPORACION PEROT S.A.
- INVERSIONISTA SERRA S.A.
- CORPORACION LAMADRID S.A.
- INVERSIONISTA MARQUESA S.A.
- T.Q.CO. CORPORATION INC.
- ENIGMA HOLDINGS INC.
- PERICULUS MAXIMUS LTD. INC.
- CONCORDE OVERSEAS CORP
- DONS INVESTMENT CORP.
- REDSHAW CORPORATION,
- BANNISTER CORPORATION,
- BALTHASAR CORPORATION.
- DENNY FINANCE CORP.
- GLADES INVESTMENT CORP.
- LUXFORD CORPORATION
- FINANCIERA GEMA S.A.
- CORPORACION ANDORRA, S.A.
- CORPORACION ESCORIAL, S.A.
- FINANCIERA BORJA, S.A.
- FINANCIERA CAöAVERAL, S.A.
- INVERSIONISTA BANDEIRA, S.A.
- CP PRODUCCIONES, S.A.
- ADRIT INC.
- INFOCOM TRADING INC.
- AMERICAN EMERGING MARKETS CORP.
- TARC ENGINEERING AND COORDINATION CORP
- ZUR INCORPORATED
- HUXLEY INC
- BINNAWAY CORPORATION
- BERMUDA CORPORATION
- BIRDWOOD CORPORATION
- HOXTON INC
- AVILA OVERSEAS, S.A.
- LAMAR OVERSEAS, S.A.
- INVERSIONISTA VALBONA S.A.
- INVERSIONISTA VILASSAR, S.A.
- GRUPO TECNICA 2000, S.A.
- FINANCIERA LUGO, S.A.
- SAXSA INVERSIONISTA , S.A.
- INVERSIONISTA ALCORA, S.A.
- INTERAMERICAN PAPERS TRADERS INC.
- ARC-EN-CIEL AIRCRAFT TRADING COMPANY, INC.
- OLIVE CORP.
- TALLOW CORPORATION.
- TEMPLEMORE CORPORATION.
- TALINVEST CORPORATION.
- STRAFFAN CORPORATION.
- BLACKROCK FINANCE CORP.
- STONYFORD CORPORATION.
- STRADBALLY CORPORATION.
- SLADE INTERNATIONAL CORP.
- BLESSINGTON FINANCE CORP.
- BANGOR INVESTMENT CORP
- BALLYMORE INVESTMENT CORP
- BALTIMORE INVESTMENT CORP
- MILFORD HOLDINGS & INVESTMENTS INC.
- NUNIVAK HOLDINGS INC
- COMPAGNIE DES ANTILLES -WEST INDIES COMPANY INC.
- EVEREST FUND INC.
- ORGANIZACION INDUSTRIAL S.A.
- ZAPATA INVERSIONISTA S.A.
- ALTEA INVERSIONISTA S.A.
- INVERSIONISTA CATALUöA, S.A.
- FINANCIERA TABARA, S.A.
- FINANCIERA TELMAR, S.A.
- GLOBAL MARINE MARKETING SERVICES INC
- NEWTON OVERSEAS CORP.
- NEWCASTLE INVESTMENT CORP.
- BERESFORD OVERSEAS CORPORATION.
- BLACKWELL OVERSEAS CORPORATION.
- XANAAB FINANCE CORP.
- ZEALANDER CORPORATION.
- TULA CONTRACTING & TRADING CORPORATION.
- VIXEN INTERNATIONAL CORP.
- XENIA FINANCE CORP.
- PEARLSEA INTERNATIONAL CORPORATION
- CULVER INC.
- JCC INTERNATIONAL CORP.
- COMERCIALIZADORA ARTOIS S.A.
- SERVOMAR HOLDINGS, INC.
- INVERSIONISTA VALLS, S.A.
- INVERSIONISTA LORCA, S.A.
- FINANCIERA SEGOVIA, S.A.
- INVERSIONISTA LEXIS, S.A.
- INVERSIONISTA VILLAMAR, S.A.
- FINANCIERA SEVILLA, S.A.
- INVERSIONISTA VISTABELLA,.S.A.
- FINANCE RETAMAR, S.A.
- FINANCIERA RIOMAR, S.A.
- INVERSIONISTA BARIG, S.A.
- ROSSETTI CORPORATION.
- LEXCEN FINANCE INC.
- KEARNEY INTERNATIONAL, CORP.
- BERMILL OVERSEAS CORP.
- ROSEWALL CORPORATION.
- NOBBS FINANCE CORP.
- PARKLAND FINANCE CORP.
- COLLEX CORP.
- WESCOE CORP.
- KATRINA HOLDING CORP.
- HUBERCORP HOLDING INC.
- WALCAR, S.A.
- ABACUS, S.A.
- FOMENTO INTERNATIONAL DE TURISMO, S.A.
- STONEHOUSE TRADING, INC.
- ZYW INC.
- PERU BOX USA INC.
- KENNEDY & BROTHERS INC.
- ANNCO CORPORATION INC.
- IMAGE CAPITAL CORP.
- SINGULAR CORPORATION.
- LOCKSLEY CORPORATION
- GRANACUS OVERSEAS CORP.
- INTERCO CAPITAL CORP.
- LEGATEE CORPORATION
- GRUPO BOXER S.A.
- TECNICAS BUKAN, S.A.
- MARS, SUN AND MOON HOLDINGS, INC.
- ADIPHONE INTERNATIONAL INC.
- LAGUNAMAR, S.A.
- INVERSIONISTA CEDILLO, S.A.
- PARIPASU S.A.
- PORTO INVERSIONISTA, S.A.
- LERTHIER INVESTMENT CORP.
- CAFE INTERNACIONAL S.A.
- CRUCIAL INVESTMENTS INC.
- CYANE INVESTMENT CORP.
- BALLYMOSS CORPORATION
- CREPELLO INVESTMENT CORP.
- INVERSIONISTA LURIAS, S.A.
- DUGARON CORPORATION
- INVERSIONISTA MARILUX, S.A.
- ADMINISTRACION GENERAL DE COBROS, S.A.
- INVERSIONISTA MERCURIO S.A.
- INVERSIONISTA MARLUNA S.A.
- CB OVERSEAS, S.A.
- TRANSNIVEL, S.A.
- INVERSIONISTA FIDEMARK, S.A.
- MTS COMMUNICATIONS, INC.
- RED ROSE HOLDING CORP.
- BLUE ROSE HOLDING CORP.
- STERLING ROSE HOLDING CORP.
- MULTIMEX INVESTMENTS CORP.
- HABA HOLDINGS , CORP.
- FAST CREDIT INC.
- NORDIK OVERSEAS INC.
- OPENTRANSIT CORP.
- RRR CORP.
- SUNSET COVE, S.A.
- INTERPOINT CORP.
- BANDES INVESTMENT GROUP CORP.
- CORPORACION APPIA, S.A.
- CORPORACION TATICA S.A.
- CORPORACION TEMI, S.A.
- INVERSIONISTA LITAMAR, S.A.
- INVERSIONISTA LITATERE, S.A.
- COPELAND INVESTMENT CORP.
- BAREPLAY CORPORATION
- BALDSKI CORPORATION
- P.I. PANCONSULT INC.
- SHEERGOLD CORPORATION.
- TRIJET CORPORATION.
- TRICARE CORPORATION.
- EXTRA HOLDING CORP.
- MAXSPELL CORPORATION.
- CORDIALSTAR CORPORATION
- CORALBURY FINANCE CORPORATION
- DESTAR CORPORATION
- EXCLUSIVA OVERSEAS INC.
- CORMORAN OVERSEAS INC.
- MAXROSS CORPORATION.
- XXI CENTURY HOLDING CORP.
- BLUE TRADING INC.
- CORPORACION KAIKARI, S.A.
- INVERSIONISTA SEVILLA, S.A.
- INVERSIONISTA SASAKI S.A.
- CORPORACION ARANJUEZ S.A.
- INVERSIONISTA CHARLIE, S.A.
- GLENCAR HOLDING INC.
- VICEREGENT CORPORATION
- SLEW INVESTMENT CORP.
- PKB CORP.
- PLATO INDUSTRIES INC.
- HUCKSTER CORPORATION.
- HALO INTERNATIONAL CORP.
- ABAHAZY CORPORATION.
- RADIAL ENGINEERING INC.
- ALMENA, S.A.
- ARCOS AMERICAN CORPORATION
- CT &, INC.
- MUSMANNI CORP. INC.
- ERI & YUKARI INVESTMENT COMPANY S.A.
- A.C.T. INC.
- HESHVON, INC.
- S.B.T. INC.
- BILMA INTERNACIONAL S.A.
- BANGUI INTERNACIONAL S.A.
- BERBERA INTERNACIONAL S.A.
- RICAMAR INTERNACIONAL S.A.
- BAMBARI INTERNACIONAL S.A.
- A.B.C. COMMUNICATIONS, INC.
- B.T.& T. INC.
- STRATEGIC MKT CORP.
- SANCEAL CORP.
- CANYON INVESTMENTS INC.
- PERCOMEX, S.A.
- INVERSIONISTA SOFIA, S.A.
- INVERSIONISTA ZUNI, S.A.
- LASALLE INTERNATIONAL INC.
- NATURIX INC.
- ARKANSAS MINING CORPORATION
- GENERAL MANAGEMENT ASSET GROUP FINANCE, CORP.
- SPECIAL TRAVEL SERVICE INC.
- FOUNTAIN HILL CORPORATION,
- JESSUP INVESTMENT CORP.
- FORBES HILL CORPORATION,
- WARREN OVERSEAS CORP.
- PARKVILLE INVESTMENTS INC.
- INVERSIONISTA CAROMAR, S.A.
- SISTEMAS Y COMPUTADORES DE PANAMA S.A.
- INVERSIONISTA MORELIA, S.A.
- FAST INVESTMENT CORP.
- INVERSIONISTA MARIANNA S.A.
- EQUIPMENT DISTRIBUTORS CORPORATION INC.
- ALFRIED FINACE INC.
- COUNTRY WHITE FINANCE INC.
- C. P. A. INVESTMENTS INC.
- PRELL CORPORATION.
- AGOP TRADING, INC.
- DESARROLLO Y CONTRUCCIONES Y INTERNACIONALES, S.A.
- ZAIBATZU CORP
- CINCINNATI FINANCIAL CORP
- FAIRFIELD PROPERTIES INC.
- INVERSIONISTA LIMAT, S.A.
- TREMEN FINANCE CORPORATION.
- BLUE STAR CORPORATION.
- INVERSIONISTA LUCERO, S.A.
- CORPORACION VELAMAR, S.A.
- INVERSIONISTA FORTUNA, S.A.
- FAIR STAR FINANCE CORPORATION.
- TWO ISLETS CORPORATION.
- ZZZ INC
- PACIFIC FERTILIZER CORP.
- TGBA CORPORATION.
- ULPINA FINANCE CORPORATION,
- SHELLVIEW CORPORATION,
- CAVALLI OVERSEAS CORP
- CORPISA INVESTMENTS S.A.
- SEBASTIAN0 CORPORATION,
- FAICOURT CORPORATION,
- CANOVA OVERSEAS CORP.
- SHELLINGTON FINANCE CORPORATION
- PANALEX OVERSEAS CORPORATION.
- ULTREX OVERSEAS CORPORATION
- PANVIEW CORPORATION
- ULTRALEX OVERSEAS CORPORATION
- M. T. G. HOLDINGS INCORPORATED.
- FAUSTINA CORPORATION
- FRATELO CORPORATION
- WATER-WAYS SHIPPING CORP.
- ANNISA TRADING CORP.
- INVERSIONISTA CARIARI, S.A.
- INVERSIONISTA FLORA, S.A.
- INVERSIONISTA PASOFINO S.A.
- INVERSIONISTA FLORAZUL S.A.
- CORPORACION GRANADA, S.A.
- SEACORE CORPORATION.
- SEAPLACE CORPORATION.
- NEW HIGH CORPORATION.
- YUMA INVESTMENT CORP.
- LINCOLN OVERSEAS CORPORATION.
- LUBBOCK OVERSEAS CORPORATION.
- SEACRETE CORPORATION.
- ALMACENADORA GFI, S.A.
- ADPORT HOLDINGS, INC.
- ZUMIKON CORPORATION.
- FRANKLIN GUARANTEE INVESTMENT COMPANY, INC.
- AVAL CARD INTERNATIONAL INC.
- DEEP SEA CORPORATION
- BALIFAX CORPORATION
- CEDRIC FINANCE INC.
- ROYAL IMPERIAL FINANCE CORP
- SOUTHAMPTON FINANCE CORP.
- MIDLER CORPORATION.
- DIVERSIFIED OVERSEAS INCORPORATED
- RESOURCES INTERNATIONAL INVESTMENTS INC.
- GENERAL MANAGEMENT ASSET GROUP, CORP
- SUPERIOR FINANCE INC
-.-.
- INVERSIONES INTERNACIONALES DELFIN, S.A.
- LICORES DE CENTRO AMERICA, S.A.
- HEPTA CORP,
- SASHIR S.A.
- LAY HOLDINGS INC
- QUEENMANOR CORPORATION
- RPM INT'L INC.
- ZA OVERSEAS S.A.
- TROPICAL SEAS IMPORT & EXPORT CO
- PROMOTORA LUX S.A.
- ROSEVIEW CORPORATION.
- TAJU INC.
- ROPAVI, S.A.
- HAMER FINANCIAL INC.
- INVERSIONES KOALAPAN,S.A.
- COMPANIA AMOLY,S.A.
- NORTH STAR SECURITIES CORP.
- INVERSIONES HUANACO S.A.
- JONATHAN TRADING COMPANY INC.
- PANAMAX FINANCIAL SERVICES, INC.
- GOLDEN ROSE HOLDINGS, INC.
- CASTELLA ENTERPRISES INC.
- ALTOS DE LAS NUBES, S.A.
- ALTOS DE LAS ROCAS, S.A.
- ALTOS DE LAS COLINAS, S.A.
- ADMINISTRADORA LOS ALTOS, S.A.
- ALTOS DE LOS CERROS S.A.
- ALTOS DE LOS PRADOS S.A.
- TAYRI INVESTMENTS CORP.,S.A.
- GOLD & SILVER FINANCE CORPORATION
- FLOWER INTERNATIONAL, S.A.__* LA SOCIEDAD CAMBIO A RESPONSABILIDAD LIMITADA
- INVERSIONES AIDA ARGELIS, S.A.
- UNION CREDIT INC.
- PASTO REALTY INVESTMENTS, INC.
- PEYTON FLOWERS INC. (PASA A SER SOCIEDAD RESPONSABILIDAD LIMITADA)
PEYTON FLOWERS S. DE R.L.
- DELTA TREES ENTERPRISES , S.A.__* CAMBIO A RESPONSABILIDAD LIMITADA *
-.-
- MEDECIS TRADING INC.
- COMERCIAL AGROFLOR, S.A._* SOCIEDAD TRANSFORMADA EN LIMITADA*
- LANDERCOST CORPORATION
- MORPEND CORPORATION
- DEVTRADE CORPORATION
- SARALY INTERNATIONAL
- SOMAR OVERSEAS, S.A.
- MORAI, S.A.
- INTERNACIONAL ODEISA, S.A.
- BANTRA (PANAMA) S.A.
- NICOLLE INTERNATIONAL, S.A.__* CAMBIO A RESPONSABILIDAD LIMITADA*
- DAUPHIN CAPITAL CORPORATION, INC.
- ILIANA CORP.
-.-
- COMERCIALES CIBELES, S.A.
- ZIEHMER RESOURCES CORP.
- BRIGHTON PLACE INC.
- PORT VUE INCORPORATED
- ASHTON WAY INC.
- DAYTONA ROAD CORP.
- THOMAS MILLS INC.
- REBEL HILLS CORP.
- ISLA DORADA INVERSIONISTA S.A.
- MASTER INTERNATIONAL HOLDINGS CORPORATION.
- INVERSIONES WAGI, S.A.
- HYDRODINAMIC INTERNATIONAL INC.
- DURHANVILLE INCORPORATED
- ELMONT GROVE CORP.
- EXETER GROUP CORP.
- DELPHI FALLS INC.
- CENTERPORT CAPITAL CORP.
- CENTRAL AQUARE INC.
- CHASE MILLS INC.
- TOWN HALL BUSINESS CORP.
- MAREFRIGO INTERNATIONAL,S.A.
- KNIGHTHOOD CAPITAL CORP.
- BT INVESTMENT FUND INC.
- GREEN ENERGY INVESTMENTS CENTRAL AMERICA S.A (GEICA)
- NEWARK FISHING CORP.
- PRIMELAND DEVELOPMENTE INC.
- BLUE OCEAN FISCHING CORP.
- OCEANSIDE FISHERIES INC.
- TERENCIA HOLDING CORP.
- ZAFIRO PETROLEUM, INC.
- PANGEA ENERGY, INC.
- INVERSIONES NAJEMA, S.A.
- INVERSIONES ROMADRIA, S.A.
- PASHILI INTERNATIONAL CORPORATION
- WRCM DEVELOPMENT, INC.
- INVERSIONISTA LA RECOLETA, S.A.
- CASA ESTRELLA, S.A.
- CONSORCIO MONTREAL,S.A.
- GRUPO LA RIOJA, S.A.
- REAL AUDIENCIA, S.A.
- CONSORCIO SOLTEX, S.A.
- CONSORCIO SINALOA, S.A.
- VILLA CONSTITUCION, S.A.
- VALLE MARIA, S.A.
- CONSORCIO TRINIDAD, S.A.
- PARTICIPACIONES ALTA GRACIA, S.A.
- INVERSIONISTA TRES ARROYOS, S.A.
- PARTICIPACIONES ZEN, S.A.
- MACHINERY AND LOGISTICS, S.A. (MALOG)
- TEXAGENCY ASIA CORP.
- INNOVATIVE POWER SOLUTIONS INC.
- RAF LATAM CORP
- SERVICIOS GENERALES DE ASESORIA Y ADMINISTRACION, S.A.
- JV XING TRADE CO. INC.
- POSADA MAYOR, S.A.
- CORPORACION ELEGANTE, S.A.
- VILLA DE ORO, S.A.
- CORPORACION TAUROMAR, S.A.
- VILLA ANTIGUA, S.A.
- JEREZANA DE INVERSIONES, S.A.
- GRAN MARISCAL S.A.
- CORPORACION EL TERRAL, S.A.
- SOTO DEL REAL, S.A.
- SOTO LUNA,S.A.
- HUNAB-KU CORP.
- DISTRIBUIDORA EDITORIAL MUNDIAL, S.A.(DEM)
- OLEMA INN CORPORATION
- VILLAGE PUIB CORPORATION
- YANKEE PIER INC
- MARTINI HOUSE CORPORATION
- BUCKEYE ROAD CORPORATION
- ZINSVALLEY CAPITAL CORP.
- BOUNTY HUNTER CORP
- PARCEL MOON CORP.
- LEFT OVERSEAS INVESTMENT CORP.
- LARK CREEK CORPORATION
- PUENTE ROMANO, S.A.
- CASA MARLO,S.A.
- PALACIO REAL, S.A.
- CAPITALES DEL VAL, S.A.
- FINCA VALBONO, S.A.
- INVERSIONES MIROXA,S.A.
- BLUE STONE GLOBAL CORP.
- BEN DUOC INVERSIONISTA, S.A.
- BEN DINH INVESTMENT INC.
- OCEANICA CAPITAL CORP.
- STRAIT OF DOVER CORP.
- MONTE SEAFOX, S.A.
- MACKAY BUSINESS CORP.
- EDENFIELD BUSINESS INC.
- LUXEMBOURG GROUP INC
- LAKE WELLS CORP
- LANDSCAPING LAKE, S.A.
- ZURICH CAPITAL INC
- FRESNO BUSINESS CORP
- DIAMOND PEAK S.A.
- LUCCA CAPITAL CORP
- MORITZ ENTERPRISES INC.
- MEGOLINE VENTURES HOLDINGS CORP.
- CARIBBEAN MEDITERRANEAN INVEST CORP.
- PONT DE MOLINS HOLDING INC.
- CAZALLA HOLDING, S.A.
- CALETA DEL CIELO HOLDING,S.A.
- SERRANO ROYAL HOLDING INC.
- CASAJERO INVERSIONISTA HOLDING INC.
- CALETA DE ORO HOLDING,S.A.
- NH BALBOA HOLDING, S.A.
- CALETA DE PLATA HOLDING INC.
- PONTEAREAS INVERSIONISTA HOLDING, S.A.
- VIA LUSITANIA HOLDING,S.A.
- COLOMERA HOLDING INC.
- CUEVAS DEL DUQUE HOLDING INC.
- ABBA ATOCHA HOLDING INC.
- SALISBURI ENTERPRISES INC
- CAFOEN HOLDINGHG S.A
- SIRACUSA CAPITAL CORP.
- ZENYATTA BUSINESS CORP.
- PHOENIX ISLANDS, S.A.
- JAKARTA CAPITAL, S.A.
- SAIGON CAPITAL CORP.
- ADEVA HOLDINGS INC
- INVERDEX INTERNATIONAL CORP
- CONSOLIDATED GROUP ENTERPRISES INC
- ALTERRA INTERNACIONAL INC.
- CAPITALES DE MOLINA,S.A.
- PARTICIPACIONES CONTABRICAS, S.A.
- EMPRESAS DEL MANZANARES, S.A.
- ALIANZA DE ORO, S.A.
- CAPITALES DE AVILA, S.A.
- GRUPO SAN PEDRO, S.A.
- CORPORACION ESTRATEGA, S.A.
- ALIANZA DE LA PLATA, S.A.
- TENDENCIAS Y CAPITALES S.A
- CAPITALES SAN SEBASTIAN, S.A.
- CHATEAU AVIGNION, S.A.
- CORPORACION TRANSACTEL, S.A.
- GOOGLE MANAGEMENT S.A.
- SORENSEN OVERSEAS CORP.
- EL DISPARATE, S.A.
- TEDDER INTERNATIONAL CORP.
- IDELIA INTERNATIONAL INC
- CONSORCIO POPULAR,S.A.
- CONSORCIO EL PARAISO,S.A.
- GRAN MAITAMA, S.A.
- CONSORCIO OTELO,S.A.
- NG PRIVATE EQUITY ENVESTMENT I, S.A.
- CONSORCIO AVENTURA,S.A.
- CONTRAPUNTO INVERSIONISTA, S.A.
- GIOCONDA CAPITALES, S.A.
- TENENCIAS FIRMAMENTO, S.A.
- GOBERNADORA DEL MAR, S.A.
- DOS VEINTIDOS, S.A.
- FLAMENCO DEL MORO, S.A.
- CORPORACION BIOVITAL S.A.
- RL LIMEGROVE BARBADOS, S.A.
- RV INTERNATIONAL TRADE CORP.
- FARM TRADE INTERNATIONAL CORP.
- FORT TICONDEROGA INC.
- BROAD CHANNEL CORP.
- RED ROCK INVESTMENT CORP.
- CAYWOOD BUSINESS CORP.
- KELLYS FORD CORP.
- BLACK CREEK CAPITAL CORP
- SABLE FORK INC.
- ADISSON COURT INC.
- BOUCHERON ENTERPRISES INC.
- RL CARACAS, S.A.
- INVERSIONISTA EL ENCUENTRO, S.A.
- GALA DEL SOL,S.A.
- GALA LUNA, S.A.
- SARATOGA SPRINGS CORP.
- CORRUCEN, S.A.
- CORGUA, S.A.
- SHENYANG SOUTH AMERICA INC.
- MARAO, S.A.
- GRAN MONARCA,S.A.
- MONTAÑA NEVADA,S.A.
- GRAN MANZANA INVERSIONISTA, S.A.
- ESTRELLA SUBLIME S.A.
- CONSORCIO LA ENCANTADA, S.A.
- REY DE VILLAMAR, S.A.
- BARQUERO INVERSIONISTA, S.A.
- REPUBLICA INVESTMENT FUND CORP.
- WROXTER INVESTMENTS CORP.
- ROCKSHIRE MANAGEMENT INC.
- COLOCACIONES DEL ISTMO, S.A.
- COLOCACIONES PUNTA ROCA, S.A.
- ZERMAT OVERSEAS INVESTMENTS INC.
- MOMONA OVERSEAS CORP.
- DELTA ROAD INCORPORATED
- EMPIRE GARDEN CAPITAL CORP.
- ZERMAT CAPITAL CORP.
- PATERSON HILL CORPORATION
- MARINA PLACE BUSINESS CORP.
- ROYAL LANE BUSINESS CORP.
- MADRAS BUSINESS INC.
- PERCIVAL BUSINESS INC.
- KAMAAN INVESTMENTS CORP.
- LEDEFYL GLOBAL CORPORATION
- V.O. COMPAGNIE INC.
- GRAN TEATRO, S.A.
- VILLAMARTA INVERSIONISTA S.A
- JAS AVIATION CORP.
- COMPAÑIA NACIONAL DE ADMINISTRACION, S.A.(CONASA)
- PARTICIPACIONES LOS PINOS, S.A.
- INVERSIONES Y CAPITALES MARCIELO, S.A.
- SULLIDEN MINERALS S.A.
- CAPITALES CASA GRANDE, S.A.
- GRUPO CORPORATIVO OCEAN TERRACE, S.A.
- PARTICIPACIONES MARSELLA, S.A.
- JACKSON COURT, INC.
- PARTICIPACIONES MADEIRA, S.A.
- PARTICIPACIONES MAYORCA, S.A.
- PARTICIPACIONES LUCAYA, S.A.
- CIRIACO INVESTMENTS CORP.
- PORT ALLEGANCY CORP.
- CONSORCIO CAUSARINA S.A.
- DEERING BAY INC.
- CONSORCIO BIZCAYA, S.A.
- INGENIO COMERCIAL, S.A.
- CONSORCIO CADIZ, S.A.
- PANTHEON GROUP, S.A.
- GAMIVI INVESTMENTS, INC.
- ABACUS EXPRESS, S.A.
- CAPITAL METROPOLITANA, S.A.
- PARTICIPACIONES RIO VIEJO, S.A.
- CAPITALES JOCKEY CLUB, S.A.
- CORPORACION EL REINO, S.A.
- THAMES RIVER, CORP.
- NUEVO BARKLY, S.A.
- DEZINI CAPITALES S.A.
- INVERSIONISTA DAMASCO,S.A.
- ANTIGUA COLOCACIONES,S.A
- SECRETOS DEL MAR,S.A.
- SOMMELIER INVERSIONISTA,S.A.
- ASTRAL COLOCACIONES, S.A.
- GRUPO UNIDO DE INVERSIONES, S.A.
- CORPORACION SELECTAREX S.A.
- CORPORACION SIETEREYES,S.A.
- TABLA CAVA, S.A.
- ZAIMAR INTERNATIONAL INC.
- PACIFIC LATAM, S.A.
- ARRENDADORA TTL, S.A.
- JEFFERSON ISLAND CORP.
- PUNTA VALIENTE, S.A.
- CORPORACION PALMIRA, S.A.
- CORPORACION BISVALLES, S.A.
- PUENTE DE SAN MIGUEL ARCANGEL, S.A.
- PERUVIAN DEVELOPMENT CORPORATION.
- PERUVIAN ANDES CORPORATION
- NOVO EUROPE GROUP CORPORATION
- ASHMORE PARADISE CORP.
- ROYAL FAMILY HOLDING INC.
- CLUB SUIZA,S.A.
- CORPORACION COSTA MAR,S.A.
- CORPORACION COSTA VERDE, S.A.
- CORPORACION DONATELLO, S.A.
- MARSSA INTERNATIONAL INC.
- CONSORCIO LA ESPERANZA, S.A.
- NEW PEARL CORPORATION
- MARRAKECH INTERNATIONAL INC.
- NEWARK FISHING INVESTMENT CORP.
- CLUB SELECTO, S.A.
- GRUPO GRAN COLOMBIA, S.A.
- ILUMINADA INVERSIONISTA, S.A.
- CORPORACION DIXIANA, S.A.
- CONSORCIO LA GLORIA, S.A.
- GRUPO EL CANTARO, S.A.
- CONSORCIO BARAJAS, S.A.
- MALIBU FISHING INVESTMENT CORP.
- DETEC RE, S.A.
- LA PAZ GLOBAL OPPORTUNITIES CORP.
- CARIBBEAN TECHNICAL PRODUCTS, INC.
- CONDEMAR INVERSIONISTA, S.A.
- CONDE DUQUE, S.A.
- DOCE DE OCTUBRE, S.A.
- CONDE CASTELS, S.A.
- CASA SANTNADER, S.A.
- ZULETA INVERSIONISTA, S.A.
- ROCA PARTNERS, S.A.
- MATEUS OVERSEAS INC.
- NEW HAMPTHON INVESTORS, INC.
- SHEARWATER OVERSEAS LTD., INC.
- NEW HOPE GROUP, S.A.
- MARYLAND FINANCE CORPORATION
- CORPORACION DULCE LUNA, S.A.
- PRINCESA DEL MAR, S.A.
- CORPORACION LA LLAVE, S.A.
- CORPORACION LOS FAROLES, S.A.
- JUMEX ENTERPRISES CORP.
Subscriber
- INMOBILIARIA ARBOLEYA, S.A.
- WORLDNET CORPORATE SERVICES, S.A.
- INVERSIONES SOLIBON, S.A.
- INTERCONTINENTAL INVESTMENTS ENTERPRISE CORP.
- PREMIER OUTDOOR CORPORATION
- VICEROY BUSINESS CORP.
- VANGUARD LANE CORPORATION
- WEST LAKE CAPITAL CORP.
- VISCOUNT INTERNATIONAL INC.
- WHITE FOX BUSINESS CORP.
- PETROLANE INTERNATIONAL INC.
- PARTICIPACIONES MATHEU, S.A.
- PARTICIPACIONES MADERO, S.A.
- CORPORACION PEDRIEL, S.A.
- CONSORCIO MONTEVIDEO, S.A.
- CORPORACION PELLEGRINI, S.A.
- FOUR AMBASSADORS,S.A.
- ARCHITILE PANAMA,S.A.
- STELCO REALTY, S.A.
- ENERGY TECHNOLOGIES S.A.
- TRANSPORTES CHINDO, S.A.
- CONSORCIO ESPIRITU SANTO, S.A.
- PARTICIPACIONES RIO COLORADO, S.A.
- PARTICIPACIONES RIOMAR, S.A.
- PARTICIPACIONES BUENA VISTA,S.A.
- PARTICIPACIONES DEL NORTE, S.A.
- GRUPO SANTO DOMINGO, S.A.
- NIVIL REAL ESTATE,INC.
- BORN IN-VITRO PANAMA, S.A.
- BORN ANIMAL BIOTECHNOLOGY CORP.
- TRANSCARIBE SHIP SUPPLIERS, INC.
- PORT TRANSPORT SERVICES, INC.
- GRUPO IBARCENA HOLDING,S.A.
- HOLDING IBARCENA ,S.A.
- TRANSCARIBE TOWING & SALVAGE,INC.
- HIGHGATE BUSINESS CORP.
- FALCON LAKE CAPITAL CORP.
- FRASERWOOD CAPITAL CORP.
- FISHER RIVER CAPITAL CORP.
- MAIN CENTRE VENTURES INC.
- BIOENERGY HOLDING COMPANY, S.A.
- COLORGROUP, S.A.
- NEXUS CAPITAL PARTNERS V, S.A.
- TRS INVESTMENTS CORP.
- U DE M S.A.
- DOLPHIN CIRCLE INVESTMENT INC.
- ELFLO INC.
- INVERSIONES TAREK, S.A.
- PHOENIX HOLDINGS OVERSEAS CORPORATION.
- LAKE PLACID BUSINESS INC.
- LITTLE RIVER CAPITAL CORP.
- LINCOLN LANE INVESTMENT INC.
- EXECUTIVE CIRCLE INC.
- LA MOLINA GLOBAL OPPORTUNITIES CORP.
- B-50, CORP.
- DIE EDELSTEIN INC.
- CAPITALES Y USUFRUCTOS, S.A.
- CAPITALES SANTA MARIA, S.A.
- CORPORACION EUROLEX,S.A.
- SWAIN PRODUCTS INC.
- REDINVEST INVERSIONISTA, S.A.
- MONTE ALPHA,S.A.
- MIRAFLORES GLOBAL OPPORTUNITIES CORP.
- PLAYA CARMEN, S.A.
- CORPORACION CATAMAR, S.A.
- BAHIA CARACOL, S.A.
- ARABIA INVERSIONISTA, S.A.
- VAROCHI, S.A.
- CALDER INVESTMENT GROUP CORP.
- THOMAS ANRO CORPORATION
- CORPORACION SUYANA, S.A.
- CAPITALES DEL ESTE, S.A.
- NOVASOL CAPITALES, S.A.
- SIERRA DEL ISTMO, S.A.
- CAPITALES ULTREYA S.A.
- HARTFORD & SEAGRAVES S.A.
- NEW INTERNATIONAL REAL ESTATE CORP.
- WOLVERINE INVESTMENTS INC
- NAHUATZIN INVESTMENTS INC.
- BLUE WIZARD CORP.
- TROPIC STAR SHIPPING CORP.
- QKMZ, S.A.
- CABAA ORO, S.A.
- CABAA PLATA, S.A.
- CABA#A SANTA, S.A.
- FAROMAR INVERSIONISTA, S.A.
- FARO SANTA, S.A.
- HORIZONTE GLOBAL OPPORTUNITIES CORP.
- ECKMANN INVESTMENT CORP
- RS CAPITAL CORP.
- HARBOR HILLS CORPORATIION.
- PORT IVORY CORPORATION
- SILVER INDEX CORPORATION
- GOLD INDEX CORPORATION
- ANNAPOLIS BAY CORP.
- KING INDEX CORP.
- REGAL CROWN CORPORATION
- BOTTICELLI HOLDING, INC.
- PRIMA CAPITALES, S.A.
- CARTA MAGNA, S.A.
- REINO DEL ESTE, S.A.
- ORO DEL ISTMO,S.A.
- MAT 44 HOLDINGS INC.
- MTSR HOLDINGS INC.
- STORM CAT INCORPORATED,
- MTPW HOLDINGS INC.
- DJF HOLDING, INC.
- STRONG HOPE CORPORATION.
- ARCO CIELO, S.A.
- SIETE LEGUAS,S.A.
- ARCO DEL MAR,S.A.
- ROSA DEL CIELO, S.A.
- INVERSIONES GLOBAL SUR,S.A.
- OVERSEAS FLIGHT SERVICES CORP
- PISCINAS Y QUIMICOS , S.A.
- ABITARE CONSTRUCCIONES, S.A.
- PARQUE LUCARI, S.A.
- NOVUMLAB, INC.
- CLARKSON VALLEY CORPORATION.
- CAPITALES OROVERDE, S.A.
- WINTER GARDEN CAPITAL CORP.
- BOYNTON BEACH INC.
- FLOWER HILL INVESTMENTS INC.
- VICHAYO HOLDINGS CORP.
- GOLD VENTURE INVESTMENTS INC.
- NEW VENTURE CAPITAL CORP.
- EAST RIVER TRADING CORP.
- SEA HEAVEN CORPORATION.
- ARAUCA INVERSIONISTA, S.A.
- ACADEMIA INVERSIONISTA, S.A.
- FUNDAMAR INVERSIONISTA S.A.
- ESTRELLA REAL, S.A.
- NOR NOR SAC CORP.
- THE OCEANONE 36A CORPORATION
- AIRBORNE COMMERCIAL CORP.
- VELEROS DEL GOLFO, S.A.
- NOSTRUM, S.A.
- RUSSELLVILLE INTERNATIONAL_INC.
- HOPKINSVILLE INTERNATIONAL INC.
- POINT PLEASANT HOLDING CORP.
- LADY LAKE HOLDING CORP.
- PORTSMOUTH INTERNATIONAL INC.
- IFH CONSULTING INC.
- WETLANDS INVESTMENT CORP.
- CORPORACION NORTEMAR, S.A.
- VISCAYA DEL MAR, S.A.
- CORPORACION NUEVO AMANECER, S.A.
- INFOTRADE PANAMA CORP.
- NICADIER INVESTMENTS INC.
- GRAN DAVID INVERSIONISTA, S.A.
- GLENROYAL OVERSEAS CORPORATION
- BLACKIES INVESTMENT CORP.
- GLENMORE OVERSEAS CORPORATION
- BOERNE INVESTMENTS INC.
- FIRSTRATE INVESTMENT CORP.
- THE SAGAMORE INTERNATIONAL CORP.
- ALONDRA INDUSTRIES INC.
- CATENA ALTA, S.A.
- LOS CAPELLANES ,S.A.
- INVERSIONES DON JORGE, S.A.
- CORPORACION INVERSIONISTAEL MALECON, S.A.
- CENTRO INVERSIONISTA LAS NINFAS, S.A.
- PERLA NEGRA INVERSIONISTA , S.A.
- HOLLY MOUNT INVESTMENTS CORP.
- COMPAöIA DE INVERSIONES NIRVANA, S.A.
- LAFAYETTE OVERSEAS INC.
- LOMATERRA, S.A.
- INTELISIS HOLDINGS, INC.
- LUMISAN INTERTRADE CORP.
- LUMAR PORTALES,S.A.
- LUMARSA 3, S.A.
- FAUSTINO GROUP INC.
- ALEMAR CAPITAL CORP.
- CASAMAR INVERSIONISTA, S.A.
- ANDEAN INTERNATIONAL CORP
- PLATINUM STAR CORPORATION
- INVERSIONESTA PARQUEMAR, S.A.
- NORTH GLACIAR CORP.
- GOLD MIRAGE CORP.
- SILVER DOLLAR CORPORATION
- BLUEWING OVERSEAS CORP.
- GOLDEN STRATEGY INC.
- INVERSIONISTA DONDIEGO, S.A.
- INVERSIONISTA SANTA ESCOLASTICA, S.A.
- COMPAöIA DE INVERSIONES CASAGRANDE, S.A.
- CANTARES INVERSIONISTA, S.A.
- COMPAöIA DE INVERSIONES MAGAMAR, S.A.
- COMPA!IA DE INVERSIONES MAGAJET, S.A.
- NEW YORK DEVELOPERS GROUP INC.
- BREATHE DEBT FREE CORPORATION
- POC INVESTMENTS CORP.
- CORPORACION AGUAS BUENAS, S.A.
- CORPORACION DE INVERSIONES ALTAMAR, S.A.
- CORPORACION AGUAS VIVAS, S.A.
- MATRIX OVERSEAS INC.
- PASEO LA PRADERA S.A.
- VILLA FERNANDEZ, S.A.
- ADDIGAMA HOLDINGS CORP.
- AREA ENTERPRISES, S.A.
- PASEO ALEMAR, S.A.
- PIKE RIVER CORPORATION
- ROYALTY FINANCIAL HOLDINGS, INC.
- SIGURD JENSEN INTERNATIONAL INC.
- COMPAöIA LA REALEZA, S.A.
- TODOS LOS SANTOS, S.A.
- TODOMAR INVERSIONISTA, S.A.
- COMPAöIA REAL PLATA, S.A.
- COMPAöIA GENERADORA ELECTRICA DEL CARIBE, S.A.
- WHITE DANCER INTERNATIONAL CORP.
- GIUSSEPPE BUSINESS CORP.
- REDGATE INTERNATIONAL CORP.
- KING GEORGE INVESTMENT INC.
- NEW OXFORD CORPORATION
- BAHIA CAPITAL INVESTMENTS INC.
- BIOTECH SOLUTIONS INC.
- CAMANOE GROUP, INC.
- CENTRAL INVESTMENT ACTIVITIES CORP.
- MARENOSTRUM TRADING CORP.
- AXA ASSISTANCE PANAMA, S.A.
- INVERSIONES ESPECIALIZADAS AGRICOLAS CORP.
- MAGIC LINE TRADING CORP
- MANILA BAY CORPORATION
- SERENITY OVERSEAS INC.
- SALVATORE BUSINESS CORP.
- TWILIGHT HOLDING GROUP INC.
- WINTER BAY BUSINESS CORP.
- FORTUNE EMPIRE ASSET CORP.
- NEGOCIOS AGRICOLAS CORP.
- GREENSTOCK INC.
- VUELO 21, S.A.
- EPHARMA LIMITED, S.A.
- CAM INVESTMENT GROUP INC.
- ARCH BUSINESS HOLDING INC.
- HEGEMONY BUSINESS HOLDINGS INC.
- LAWRENCE BUSINESS CORPORATION
- MEDLASER S.A.
- LORENS BUSINESS HOLDING INC
- NEWPORT SHORES INVESTMENTS INC.
- HUNTS POINT CORPORATION
- GREEN BLUFF INC.
- LAKE FRONT VILLAGE CORP.
- WORLD FINANCIAL HOLDINGS, INC.
- CAMONOE INVESTMENT INC.
- SILVERCAT INVESTMENTS INC.
- COMPAöIA DE INVERSIONES SOLPLATA, S.A.
- GOLDCAT INVESTMENTS, INC.
- INVERSIONISTA RIO PRINCIPE, S.A.
- SILVER PASS INVESTMENTS, INC.
- JUNO BEACH CORPORATION
- COMPAöIA DE INVERSIONES LUNAPLATA, S.A.
- GOLDMEADOW INVESTMENT CORP.
- CRISTAL HOLDING OVERSEAS INC.
- BALBOA REPUBLIC CORP.
- COMPAöIA CONSULTORA CENTROAMERICANA S.A.
- ADMINISTRADORA MI CARRO PANAMA, S.A.
- MEXICO FINANCIAL CORP.
- SUFFOLK DOWNS CORP.
- ACBC, INC.
- MARISCAL INVESTMENTS CORP.
- FORT GOLD CORPORATION.
- AC OPERATORS INC.
- NEW SOUTH, CORP.
- NEW NORTH,CORP.
- BIENES RAICES LA PRADERA, S.A.
- AXA ASSISTANCE MEXICO SUCURSAL PANAMA, S.A.
- EVERGLADES PARK INC.
- COMPAöIA INVERSIONISTA MARAZUL, S.A.
- CORPORACION MESSINA, S.A.
- PEMBROKE PINES CORPORATION
- WHITETOP INVESTMENTS INC.
- PROACTIVE MANAGEMENT, INC.
- INDIAN CREEK CORPORATION
- POKE & RUM ENTERTAIMENT, INC.
- PALMETTO BAY CORP.
- VIRGINIA GARDENS CORP.
- LEATHER INVESTMENT INC.
- SILVER PACIFIC CORPORATION
- JOYEROS COSTARRICENSES, S.A.
- SPORT CONSULTING INTERNATIONAL CORPORATION.
- BLUE MOUNTAIN OVERSEAS CORP.
- U-34 SKIN INTERNATIONAL BRANDS CORP.
- GOLD RETRIEVER, INC.
- INVERSIONES MUNDIALES Y CORPORATIVAS, S.A.
- VALLHALA INTERNATIONAL CORP.
- D2B INTERNACIONAL S.A.
- MIMI ENTERPRISES, INC.
- PROVEEDORA 2005, S.A.
- PROBURSA CORPORATION S.A.
- ARAMO SURAMERICA, S.A.
- DESARROLLO AGROINDUSTRIAL DE VERAGUAS, S.A
- PALMWOOD FINANCIAL CORP.
- SATINWOOD INVESTMENT CORP.
- CORPORACION LAS MENDOZAS,S.A.
- INTELISIS, S.A.
- SANDPIPER FINANCIAL CORP.
- FERDINAND OVERSEAS INC.
- FULL HOUSE INVESTMENT CORP.
- PGRG OFFSHORE COMPANY INC.
PASA A SOCIEDAD LIMITADA
- SOUTHCHART INVESTMENT CORP.
- UNIFUND INVESTMENT CORP.
- HSBIC PRIVATE INVESTMENT GROUP, INC.
- AGRICOLA ALEMAR, S.A.
- BLACKHAWK FINANCIAL CORP.
- CORPORACION LA UNION, S.A.
- LATIN AMERICAN ONLINE SERVICES INC.
- COMPAöIA DE INVERSIONES VALLEMAR, S.A.
- TAMIAMI INTERNATIONAL CORP.
- BRICKELL AVENUE CORP.
- TULANE FINANCIAL CORP.
- TROPICAL WAY INC.
- RAINBRIDGE CORPORATION
- GRAYTON BEACH CORP.
- BEACON HILL INTERNATIONALCORP.
- BAYOU LAKE INC.
- CALLAWAY OVERSEAS INC.
- GAINSVILLE INTERNATIONAL CORP.
- IMPERIO COMERCIAL MEDITERRANEO S.A.
- INVERSIONISTA CASTILLA ARAGON, S.A.
- CIUDAD DE CASTILLA, S.A.
- PROPIEDADES MIRAVALLES, S.A.
- LOBO INVESTMENTS GROUP INC.
- MCB MANAGEMENT CORP.
- INTERNATIONAL ONLINE BUSINESSES CORP.
- PALENQUE COMMERCIAL CORP.
- CORPORACION INVERSIONISTA EL TRIUNFO, S.A.
- MIDNIGTH CORPORATION
- CORPORACION TRISTAN, S.A.
- CIUDAD LARA, S.A.
- THE DREAMING FACTORY, INC.
- MEDIA LUNA ENTERPRISES INC.
- INCLUSIONES SAN LUIS, S.A.
- WILLOW ROAD CORPORATION
- RESISTENCIA INVESTMENTS INC.
- HIDALGO INVESTMENTS, CORP
- CABO ROJO DEVELOPMENT CORP.
- LAS PAMPAS DEVELOPMEMT INC.
- ANA GRACE, S.A.
- DESARROLLO BAJA CALIFORNIA, S.A.
- DESARROLLO MAR DEL PLATA, S.A.
- DESARROLLO ISLAS MALVINAS, S.A.
- EUSKADI INTERNACIONAL, S.A.
- DESARROLLO CANTABRICO, S.A.
- LEXINGTON OVERSEAS INC
- AMISTAD INVERSIONISTA, S.A.
- SUNSET VALLEY INC
- TELEFONOS DE AMERICA, S.A.
- ANANAS INVESTMENT ENTERPRISES, CORP.
- HAPPY RANCH, S.A
- HACIENDA TORRE ALTA ,S A.
- HATO TORRE BELLA, S.A
- APEMAR HOLDINGS CORP.
- EBISA STORE CORP.
- ALVEAR HOLDINGS, S.A.
- MANDINGA RIVER INTERNATIONAL INC.
- TABASARA PROPETIES INC.
- INVERSIONISTA CRICAMOLA,S.A.
- DUNN'S RIVER, INC.
- COMPAöIA MARITIMA LA NEGRA, S.A.
- VISION EMPRESARIAL, S.A.
- M.T. MILLER INVESTMENTS CORP.
- PAPER MOON CORPORATION
- HATO REAL, S.A.
- INVERSIONISTA JUBILEO, S.A.
- ALTO REAL, S.A.
- EASY REAL ESTATES INC.
- SERPAC AGENCIAS, S.A.
- ANDEAN INNOVATION OF SERVICES CORP.
- SHORE INVESTMENT & FINANCIAL GROUP INC.
- CONTACTOS INTERNACIONALES DE INVERSION S.A.
- CORPORACION DE INVERSIONES HIDALGO, S.A.
- ASESORAMIENTO DE NEGOCIOS,S.A.
- MIMI NINI INVESTMENTS, INC
- INVERSIONES SAVIOLA, S.A.
- INVERSIONISTA BECKHAM, S.A.
- CORPORACION INVERSIONISTA RICE, S.A
- SEASTAR TRADING INC.
- LANCO INTERNATIONAL HOLDING INC.
- BLUEROCK INTERNATIONAL OVERSEAS INC.
- INVERSIONES ROUNDHOUSE S.A.
- CORPORACION NORTHERN LIGHTS. S.A.
- GREEN LINE INVESTMENTS CORP
- GAMIREL CORP.
- CORPORACION DASHANI, S.A.
- GRUPO INVERSIONISTA KURNIC, S.A.
- GRUPO INVERSIONISTA LEXFUS, S.A
- ABID MANAGEMENT HOLDING GROUP, INC.
- INVERSIONES GOSCALDI, S.A.
- INVERSIONES FARSTONE, S.A.
- DOANTIS CORPORATION
- CORPORACION LEYARAN, S.A.
- GRUPO INVERSIONISTA IMARI, S.A.
- CORPORACION AGBER, S.A.
- CORPORACION INVERSIONISTA BALANY, S.A.
- GRUPO INVERSIONISTA ROSENHILL, S.A.
- CORPORACION RUSE, S.A.
- CORPORACION INVERSIONISTA EL CALLAO, S.A.
- GRUPO INVERSIONISTA MALAWI, S.A.
- INVERSIONES MONTSERRAT, S.A.
- COMPAöIA DE INVERSIONES SANTA CATALINA ,S,A
- INVERSIONES YOIRA, S.A.
- WTS WORLD TRADE SERVICES INC.
- SALVATORE INVESTMENTS INC.
- INVERSIONES KAY-LINDA, S.A.
- BAKARI, S.A.
- INVERSIONES SALOME, S.A.
- INVERSIONISTA BALDEMAR, S.A.
- YASHA WORLDWIDE, INC.
- INVERSIONES MCBRIDE, S.A.
- RAFIYA INVESTMENTS, S.A.
- RADINKA INVESTMENTS,S.A.
- CORPORACION DE INVERSIONES ADARA, S.A.
- COMPAÑIA ADALIA, S.A.
- CORPORACION INVERSIONISTA LA ENSENADA, S.A.
- H.C.B. CONSULTORES INTERNACIONALES, INC.
- DOSCALI MANAGEMENT INC.
- RADMA ENTERPRISES INC.
- COMPAöIA INVERSIONISTA LOS LAGOS, S.A.
- DORABER CORPORATION
- CORPORACION LOS RUBIES, S.A.
- INVERSIONES LORENZANA, S.A.
- OMAWA INVESTMENT CORP.
- LANDICORP. CORPORACION DE INVERSIONES S.A.
- COMPASS CAPITAL PARTNERS CORP.
- TEL-NET, INC.
- 1922 HOLDINGS INC.
- AJJ INVESTMETS INC.
- TEXTILES CASCAJAL, S.A.
- MULTI BORDERS CORP.
- TELESERVICIOS Y OPERADORAS ,S.A.
- VERMENTINO S.A.
- AYANI CORPORATION
- CORPORACION AMARA S.A.
- 7825 INVESTMENT CORP
- NOTRE DAME HOLDINGS INC.
- ST.GABRIEL INVESTMENTS INC
- FASHION VALLEY CORPORATION
- BOURBON BUSINESS CORPORATION.
- MARYSOL INTERNATIONAL CORP.
- CONSORCIO PESQUERO PACIFICO, S.A
- TONBRIDGE HOLDINGS INC.
- YANYA, S.A.
- ENER-G TECHNOLOGY INVESTMENTS INC.
- GLS NETWORK INC.
- SOUTHERN PACKERS CORP.
- PRO-FRUIT INC.
- FOOD MART BROKERAGE CORP.
- TROPIFRUITS DISTRIBUTORS INC.
- SOUTHBRIDGE FARMS INC.
- INVERSIONES TERRITORIALES S.A.
- COMPAöIA INVERSIONISTA SANTA FE S.A.
- INVERSIONES K.L.M S.A.
- CORPORACION EL LAUTARO, S.A.
- GLOBAL PAPER TRADERS INC.
- DIAMANTE NEGRO S.A. REDOMICILIO PERMANENTE A LAS ISLAS VIRGENES BRITANICAS
- SISTEMAS EMPRESARIALES, S.A.
- MELODY INTERNATIONAL INC.
- NEXUS CAPITAL PARTNERS II, S.A.
- NEXUS HOTELES S.A.
- INMOBILIARIA IM, S.A.
- SERVICIOS INTEGRADOS DE LOGISTICA, S.A.
- SOLSTICE INVESTMENTS, S.A
- CLARK ROSE INVESTMENTS CORP.
- TROPICAL TRAVEL TRENDS INC.
- CHF INTERNATIONAL, INC.
- AMERICAS PREMIUM BRANDS CORP.
- INVERSIONISTA FILIS, S.A
- SAGAIL HOLDINGS ENTERPPRISES CORP.
- TONIC ASSETS CORP.
- MARKETING AGENCIES INC.
- INVERSIONES ESQUIGU, S.A.
- WHITE FISH OVERSEAS INC.
- NMA INVERSIONISTA S.A.
- SPYGLASS INTERNATIONAL CORP.
- GRAND AMID INVESTMENTS,INC.
- MAIR CORPORATION
- SAN PEDRO INVESTMENTS INC.
- INVERSIONES MISKI S.A.
- LA RIOJA EXPORT CORP.
- NEAR INTERNATIONAL, S.A.
- OHANA OVERSEAS S.A.
- KRUSHEV BUSINESS CORP.
- DUMBLEDORE BUSINESS CORPORATION
- INVERSIONES RIVERLAKE,S.A.
- FINVERSOL CORP.
- CBQ INVESTMENTS S.A.
- CARGHONET MANAGEMENT INC.
- INVERSIONES GEOTOP, S.A.
- HONFLEUR INTERNATIONAL CORPORATION
- PALOS DE MOGUER PANAMA, S.A.
- MORGANA INVESTMENTS CORP.
- ALPENGLOW INTERNATINAL GROUP INC.
- WHISTLER VILLAGE INTERNATIONAL CORP.
- BOOMER BOWL INVESTMENT CORP.
- KUMHO PROPERTIES S.A.
- OTAKY INVESTMENT, S.A.
- SACHIDA INTERNACIONAL S.A.
- ALITHIA EQUITY CORP.
- DRAGONFLY INTERNATIONAL CORP.
- CORPORACION FONTUN, S.A.
- VINEYARD INVESTMENT INC.
- GH CAPITAL CORP.
- BELLE COMPANY INC.
- TRITON OVERSEAS INC.
- VAN DAELEN HOLDING CORP.
- F&N; INVESTMENT BROOK, INC.
- SEAWAY INVESTMENT INC.
- CORPORACION LEIRE, S.A.
- F&N; INVESTMENT SANK, INC.
- STU BLATTNER, INC.
- ENJOY HOTELS & RESORTS INTERNATIONAL INC.
- CHAMPION TELECOM, CORP.
- GABANICO HOLDING CORP.
- CORPORACION SOLANGEL, S.A.
- SOUTHERN HILL CORP.
- ANCIENT SKY INC.
- CORPORACION LOS FRUTALES, S.A.
- KCP CORPORATION
- DPD INVESTMENT CORP.
- DESMETT ENERGY INTERNATIONAL CORPORATION (DEICO)
- INVERSIONISTA LAZARILLO, S.A.
- ZARZUELA INVERSIONISTA, S.A.
- HOKEY HOLDINGS CORP.
- DIADEMA INTERNATIONAL CORP.
- CALE COMPANY INC.
- AIRWAY CORPORATION
- SERVICIOS FUNERARIOS SANTA MARIA,S.A.
- SISTEMAS ESPECIALIZADOS DE RIEGO, S.A.
- INVERSIONES TURISTICAS CARRERA,S.A.
- MICHELSEN Y COMPAöIA, S.A.
- PRODUCTOS LACTEOS DEL NORTE, S.A.
- PRODUCTOS MARINOS SUPERIORES,S.A.
- INDUSTRIAS GRAFICAS BUENDIA,S.A.
- G. ARONSON Y COMPAöIA, S.A.
- EDITORIAL KIRCHENS, S.A.
- COMERCIALIZADORA ANGLO PERUANA,S.A.
- JONEKA OVERSEAS CORPORATION.
- ENERGETICA UNO, S.A.
- INVERSIONES SAN GABRIEL, S.A.
- INGRAM LTD., S.A.
- ADMINISTRADORA INTERNACIONAL DE ACTIVOS, S.A.
- CISNE OVERSEAS INC.
- SOUTHWARD DEVELOPMENT INC.
- AMERICAN BIZJET CORP.
- LES COPAINS INC.
- CORPORACION SAN VICENTE INTERNACIONAL, S.A.
- NIGHT BIRD INVESTMENT INC.
- TREASURE FINANCE HOLDING CORP.
- VERA INVESTMENTS HOLDING CORP.
- SINAN INVESTMENTS OVERSEAS CORP.
- MAGIC ANGEL DEVELOPMENT INC.
- HILL PRINCE INVESTMENT INC.
- INVERSIONISTA SAN IGNACIO S.A.
- RISEN STAR HOLDINGS INC.
- J & R TRADING INTERNATIONAL LTD. S.A.
- DEEPWATER INTERNATIONAL LTD. S.A.
- PROV-VIDRIO INC.
- OTAKE INC.
- DELPHOS GROUP INC.
- CORPORACION EL ARENAL, S.A.
- LRC INTERNATIONAL HOLDINGS INC.
- INVERSIONISTA LENUA,S.A
- ADMINISTRADORA F.T., S.A.(PANAMA)
- CRAIG INVESTMENT, CORP.
- KEEN BRIGHT INTERNATIONAL INC.
- CORPORACION LORREIN, S.A.
- INVERSIONES MARILUNA S.A.
- CORPORACION EL CAFETAL, S.A.
- TAIPEI HOLDINGS CORP
- DROSSMELLER INTERNATIONAL INC.
- BLUE HEART INVESTMENT INC.
- HEIDELBERG INVERSIONISTA S.A.
- INVERSIONES LUNA S.A.
- NEWFOUDLAND FINANCIAL INC.
- LAFRONTIER INTERNATIONAL HOLDINGS INC.
- WISCONSIN OVERSEAS CORP.
- CORPORACION SAN ANGEL S.A.
- HARRISBURG DEVELOPMENT INC.
- NAYARIT OVERSEAS CORPORATION
- HIGH TECH ENTERPRISES CORP
- NESSIMY HOLDINGS CORP.
- MAVREEN INVESTMENT INC.
- ODERAY DEVELOPMENT CORP.
- MCDYLAN FINANCIAL CORP.
- NEPHROLOGY EQUIPMENT AND SERVICES, INC.
- HILLARY INC.
- KIMBERLYN BUSINESS INC.
- KEISTONE INTERNATIONAL CORP.
- PACKWOOD OVERSEAS INC.
- CORPORATION DALKENA S.A.
- PERU EXPORT INC.
- DUNGLY DEVELOPMENT CORP.
- INVERSIONES LIAN, S.A.
- VAN DYKE OVERSEAS CORP
- AMADOR RESORT CORPORATION
- MARSHFIELD DEVELOPMENT INC.
- CORPORACION ESGRIMA, S.A.
- CORPORACION PIöUELA, S.A.
- TENMILE OVERSEAS CORPORATION
- LANPHERE HOLDINGS INC.
- GILROY HOLDINGS INC.
- TOPANGA INVESTMENTS CORP.
- EMILY INVESTMENT INC.
- HOFFMAN HOLDINGS INC.
- CORPORACION RODEO, S.A.
- INVERSIONISTA FAMA, S.A.
- VERENICE DEVELOPMENT CORP.
- PRONYX INVESTMENT CORP.
- CREDIT MANAGEMENT SOLUTION CORP.
- CORPORACION DEXTER S.A.
- INVERSIONISTA GIOCONDA, S.A.
- PORTO ALEGRE HOLDING CORPORATION
- BALI MOON CASUAL MOVEMENTS HAWAII INC.
- REGWOOD INVESTMENT CORP
- OLALLIE HOLDINGS CORP
- MEGAZIE TRADING, INC.
- CORPORACION HELENA S.A.
- INVERSIONES RALSTON, S.A.
- JOEY OVERSEAS CORPORATION
- GRUPO CORPORATIVO SARET DE PANAMA, S.A.
- CAVALLIERS HOLDING INC.
- LOSVILLE DEVELOPMENT CORP.
- JOHNY INVESTMENT CORP.
- HOLLIFIELD OVERSEAS CORPORATION
- WINDANCER CORPORATION
- KLUGGER INVESTMENT INC.
- AC PHARMACEUTICAL INC.
- CUQUI BLAS CORP.
- BRITNEY INVERSIONISTA S.A.
- SUN LAKES INVESTMENT INC.
- DAWSONS INTERNATIONAL INC.
- WILD HORSE CORPORATION
- SIMAS INTERNATIONAL S.A.
- INVERSIONISTA ZELIA, S. A.
- DRISLEY INTERNATIONAL INC.
- WILD ROSE CORPORATION
- CORPORACION SILVANIA S.A.
- SAM TEI,S.A.
- THE ROMULUS FINANCIAL GROUP INC.
- GLOBAL TECHNOLOGIES INFORMATION CORP.
- SPARSHOT INC.
- CENTRAL AMERICAN ELECTRIC CORP.
- CENTRAL AMERICAN POWER CORP.
- CONSORCIO ELECTRICO CENTROAMERICANO, S.A.
- CAFE CERRO PUNTA S.A.
- SAN JACINTO POWER INTERNATIONAL CORPORATION
- MANTECH -TELESISTEMAS INTERNATIONAL CORPORATION, S.A.
- GAMEO INC.
- VALENCIA RESOURCES INC.
- YORKHILL LIMITED INC.
- OAKCREST DEVELOPMENT INC,
- RAROIA CORP.
- SAMCOM M.E.A. DISTRIBUTION CENTRE INC.
- TOCUMEN ENTERPRISE CORP.
- TORREFACTORA RIO COCHEA, S.A.
- ONTARIO INVESTMENTS CORP.
- OCEANCREST INTERNATIONAL INC.
- JIMENA INTERNACIONAL S.A.
- LBR INTERNACIONAL S.A.
- JAVIER INTERNACIONAL S.A.
- CAYO LARGO, S.A.
- FIRST ASSET CORPORATION
- CLANCY INVESTMENT CORP.
- ALEXIA OVERSEAS CORP.
- V.S, INC.
- MSD ENERGY INC.
- PANAMA FREEPORT DEVELOPMENT CORPORATION
- PARSONS INC.
- VIDEO AVE. PANAMA, S. A.
- CASINO CENTRAL CORPORATION
- LAKETOWN INVESTMENT CORP.
- NEXUS FILMS, CORP.
- UKRAINIAN CONSTRUCTION BUDINESS., INC.
- SHINGIT GENERAL TRADING INC.
- L.J. COOPER CO. INC.
- IGUANA PRODUCTION INC.
- CORPORACION LOS PERROS, S.A.
- SITAR INVESTMENT AND TRADING CORP.
- UNISYSTEMS ENGINEERING INC.
- LISBOA INVESTMENT, S.A.
- PANA DEVELOPMENT INC.
- HANNIBAL INTERNATIONAL, INC.
- HILLCREST INTERNATIONAL INC.
- SALTLAKE INTERNATIONAL INC.
- BRIAR WOOD CORP.
- VALLEY FORGE CORPORATION
- CALLE MAYOR, S.A.
- CA TEC ENERGY INC.
- BRISAMAR INVERSIONISTA, S.A.
- LANUZA INTERNACIONAL, S.A.
- PANAMA CANAL CONTAINER, INC.
- WADE INTERNATIONAL INC.
- PLURICARD INVERSIONES, S.A.
- EMPRESAS RAJ, S.A.
- ELECTROMEDICA PERUANA, S.A.
- CARSON INVESTMENT CORP.
- EDEN WORKS CORP.
- PERLA VERDE SERVICES CORPORATION
- DRILLMASTERS, S.A.
- CUBICA FINANCIAL GROUP CORP.
- CUBICA TECHNOLOGIES CORP. (CUBITECH)
- RHIMBURG CORP.
- REDARROW CORP.
- CASTLEBURG CORP.
- R.C. NET INC.
- TELLUS INTERNATIONAL INC,
- TELLUS INTERNATIONAL INC,
- VALSORIM HOLDING CORP.
- NEXUS CAPITAL PARTNERS I, S.A.
- BALLYWATER INVESTMENT CORP.
- COOKSTOWN FINANCE CORP.
- EDEN BAY CORP.
- SANTOVENIA, S.A.
- BRUSELAS INVERSIONISTA S.A.
- REDBAY INTERNATIONAL INC.
- LONDON FINANCE CORPORATION
- PARKGATE INTERNATIONAL INC.
- CAPE COD INVESTMENTS FUND, INC.
- MICHELLANGELO INVESTMENTS, INC.
- NORDIC POWER SERVICES INC.
- LOWCOUNTRY CITRUS CORPORATION
- PERLA VERDE, S.A.
- ASEFIN INTERNATIONAL, S.A.
- PASGOLF S.A.
- BULK TRADE CORP. (BUTRACO)
- ADMINISTRATION & SUPPORT, CORP.
- RUSTY ENGINEERING CONSULTANTS, CORP.
- ADMINISTRACION DE SISTEMAS DE INFORMACION Y TECNOLOGIA S.A.(ASITEC, S.A.)
- LA RESTINGA, S.A.
- C.E.G. INTERNATIONAL PORTS MANAGEMENT CORP.
- NAVARRA INTERNACIONAL, S.A.
- CELTA INTERNACIONAL, S.A.
- MAGALLANES INTERNACIONAL, S. A.
- SEVILLA INTERNACIONAL, S.A.
- TENEDORA DE ARRENDAMIENTOS, S. A. (TASA)
- IDEAL BRANDS, INC.
- FRANQUICIAS SUPERIOR, S.A.
- CARNATION HOLDING CORP.
- GLOBAL CROSSROADS INC.
- BOLD EAGLE HOLDINGS CORP.
- ELPV CORP.
- GARSA CAPITAL CORP.
- DISTRIBUIDORA ELECTRICA DEL ISTMO, S.A.
- CEDAR PINE INC
- CORINDA INTERNACIONAL S.A.
- BENAVIDES, S.A.
- GRAN BAHIA, S.A.
- GRUPO ALIMENTICIO IDEAL, S.A.
- BACONTREE CORP.
- MAKRO CAPITAL INVESTMENTS INC.
- VANCOUVER CORPORATION
- CUSTON HOUSE CORP.
- CUSTER HOLDING CORP.
- MILWOOD CORP.
- EMERALD INCORPORATED
- INMOBILIARIA BAHIA LIMON S.A.
- TRANSPORTES RIO COCHEA ,S.A.
- DEGAULA COFFEE CORP.
- THE NEXUS GROUP S.A.
- PLAZA EL VALLE, S.A.
- PLAZA INDIA DORMIDA, S.A.
- PLAZA LAS GUIAS, S.A.
- BUNKOIL OVERSEAS INC.
- COAST INVESTMENT INC.
- TAHARKA ARTISTIC PRODUCTION & MARKETING INC.
- SHIPPING AND LOGISTICS INC. S.A.
- PALMA REAL ESTATE COFFEE CORP.
- CAFETALERA RIO COCHEA, S. A.
- BARU COFFEE HOLDING CORP.
- VISTA SERENA, S.A.
- PASEANA INVERSIONISTA, S.A.
- CUSQUEöA, S.A.
- PIZAC INVERSIONISTA, S. A.
- PASO GRANDE S.A.
- FINANCIERA IMPERIAL, S. A.
- SMALL BUSINESS TECHNOLOGIES, INC.
- TROPICAL MOUNTAIN GROUP CORP.
- PUEBLOS ENTERTAINMENT CORPORATION
- ROYAL INCA CORP.
- AGUAS LOS PUEBLOS, S.A.
- PACIFIC COURT INC.
- ROYALWAY CORP.
- INVERSIONES EKEKO, S.A.
- KIKO DONAS CORP.
- BYPASS CORPORATION.
- MESAMA INTERNATIONAL TRADING & MARKETING INC.
- F N S COINVESTMENT INC.
- F & N INVESTMENTS VI INC.
- M.L.A. CORPORATION
- PELICAN HOLDING CORP.
- CORPORACION ADPR SOCIEDAD ANONIMA
- WILTON GREEN & CO. LTD. INC.
- INMOBILIARIA VIDA, S.A.
- MAXALLEN CORPORATION
- RALI HOLDING CORP.
- EXAGON TECNOLOGIE PANAMA INC.
- GRAND NATIONAL CORP.__(ESTA SOCIEDAD HA SIDO TRANSFORMADA EN LIMITADA)
- WALL PARK CORP.
- SION INTERNATIONAL GROUP INC.
- ROSEBAY CORP.
- SEABEACH CORP.
- HIPOTECARIA E INMOBILIARIA DEL CARIBE, S.A.
- SOUTH PACIFIC CORP
- PANAMERICAN BUSSINESS PARTNERS INC.
- CHAGRES RIVER EXPORT LIMITED, S.A.
- COMPAöIA PANAMEöA DE GENERACION, S.A.
- REDGRAVE INTERNATIONAL CORP.
- SAN MICHELLE CORP.
- MALVERN HILL CORP._(ESTA SOCIEDAD HA SIDO TRANSFORMADA EN LIMITADA)
- MARCELLUS CORPORATION
- MANHATTAN INTERNATIONAL CORP.
- BENVUE INTERNATIONAL, INC.
- ANNANDALE MANAGEMENT CORPORATION
- HOMEPRIDE CORP.
- BUENAVENTURA INTERNACIONAL, S.A.
- MONCLOA INTERNACIONAL, S.A.
- SANTANA INTERNACIONAL, S.A.
- SAN CRISTOBAL INVERSIONISTA, S.A.
- ESCUDO DE ORO, S.A.
- FINANCIERA CARDENAL, S.A.
- TRADEIN COMMERCIAL CORP.
- SILVA COMPANY S.A.
- PRIME HARBOR CORP.
- ALTAVISTA HOLDINGS CORPORATION.
- ROADFORD INTERNATIONAL CORP:
- PRADERAS DE EL VALLE, S.A.
- PALM PLACE INVESTMENT CORP.
- SECRET LAKE CORP.
- PALM PARK INVESTMENTS CORP.
- PLAZA DEL CAFE, S.A.
- PLAZA CATEDRAL, S.A.
- PLAZA CASCO VIEJO, S.A.
- GRAMERCY TRADING INVESTMENTS INC.
- LMT CORP.
- PLAZA TERRACE CORP.
- CERVECERIA COLON INTERNACIONAL, S.A.
- REDBAY CORPORATION
- CORONADO INTERNACIONAL, S.A.
- CRICAL S. A.
- SUNFOREST CORPORATION
- COMPAöIA FINANCIERA SOLARIA, S.A.
- WOODHAVEN CORPORATION.
- WINEWOOD INVESTMENT CORP
- PANAMA BLASTING COMPANY S.A._(PANABLAST).
- BODY CAR SHOP S.A.
- TWINKLE INVEST, INC.
- WHITEWATER MOUNTAIN TROUT COMPANY, S.A.
- CAVET LIMITED INC.
- URSUS LATIN AMERICAN INC.
- BEST GROUP INVESTMENT CORP.
- BARBISA CORP.
REDOMICILIO DEFINITIVO
- MAVERICK HOLDING,INC.
- INVERSIONES CARENAL S.A.
- MAPI INVESTMENTS,INC.,
- EMPRESA TURINVEST S.A.
- COCOLOCO PRODUCTIONS INC
- INTERNATIONAL MARKET RESEARCH INC.
- INVERSIONES KEDRON, S. A.
- INVERSIONES EXTENSA, S. A.
- INVERSIONES ISLEO, S. A.
- TROPIC ENERGY INC.
- GUYANA MINING INC.
- GUYANA ELECTRIC INC.
- GILEMA, S.A.
- ENGLISH ROSE CORPORATION
- MERCURIO FRANCHISE CORP.
- LAGOVISTA INVERSIONISTA, S. A.
- CORPORACION LAS FLORES, S.A.
- CORPORACION LOS OLIVOS, S. A.
- SEDISA HOLDING INC.
- FINANMUEBLES, S.A.
- HOME FURNITURE CORPORATION.
- AGENCIAS ASA POSTERS, S.A.
- RAVENSWING CORPORATION
- GB INVESTMENTS INC.
- ESB INVESTMENTS INC.,
- LARCO DEVELOPMENT CORP.
- INTELCARD FINANCIAL GROUP, S.A.
- AROGON CARGO, S.A.
- BASIF OVERSEAS CORP.
- PANAMA DEVELOPMENT TEAM, S.A.
- LATINET HOLDING CORPORATION
- DESPACHOS GENERALES, S. A. (DESPAGEN)
- BRIDGEGATE FUND MANAGEMENT CORP
- BRIDGEWATER OVERSEAS CORP.
- SKYCREST CORPORATION
- SUMERSET CORPORATION
- RESTHAVEN CORPORATION
- SOFIAN HOLDINGS, INC.
- GOLDEN EQUITIES, INC.
- HNTB DESIGN/BUILD PANAMA, INC.
- NSTC CORP.
- FORTY FOUR THIRTY SIX CORP.
- ASESORES LUCAMA, S.A.
- INFINITY TECHNOLOGIES, S.A.
- UNION COLLECTION CORP. (UNICORP.)
- MUNDO GRAFICO, S.A. EN ESPAöOL Y GRAPHIC WORLD EN INGLES.
- TECEL DE CENTROAMERICA, S.A.
- TELEFONIA CENTROAMERICANA DE PANAMA (TEFOCA) S.A.
- TERMOREP, S.A.
- TELIN DE CENTROAMERICA, S. A.
- APPLECROSS INC.
- APPLEBEE INC.
- PRIFER VEINTIOCHO S.A.
- TELFER INC
- TEMPLEMAN INC.
- TERMINUS INC.
- EUROCAR IMPORT & EXPORT, INC.
- EUROBUS PANAMA S.A.
- COMATECO S.A.
- LAS PALMAS CENTRAL AMERICA S.A.
- KRUGER INTERNATIONAL TRADING CORP., S.A.
- BARWOOD INTERNATIONAL CORP.
- CIRVICO CORPORATION
- JAMISON HOLDINGS LTD S.A.
- THE ENTRANCE CORP.
- SOLERO CORPORATION.
- TEL-FAX, S.A.
- SOMI HOLDING CORP.
- RPM INVESTMENT CORP.
- AGROINDUSTRIALIZADORA DEL ISTMO, S.A. (AGRISA)
- TISHREI INC.
- INVERSIONES CAMIJU S.A.
- MARSH INVESTMENT CORP
- VIALOUX CORPORATION
- CRESSBROOK INC.
- CRAIG INVESTMENT CORP.
- FUTURO MERCANTIL, S.A.
- ILLINOIS CORPORATION
- HYATTS INVESTMENT CORP
- RENSHAW OVERSEAS CORP
- ASESORES DEL CARIBE S.A.
- CHARLES PARK CORP.
- KEYCARGO CORP
- HALO PARK CORPORATION
- INGLEBURK INC
- PUNTA PLAZA S.A.
- PUNTA PRIMA S.A.
- EXPORT HOLDING CORP
- RIOSABIO S.A.
- L'IGUANA S.A.
- STERLING CAPITAL HOLDING INC.
- INVERSIONES ENDEL, S.A.
- SIGURD JENSEN (PANAMA) S.A.
- FOXHALL INVESTMENT CORP
- GRUPO DEYCA INTERNACIONAL C.A., S.A.
- SAN SAN MANATI RESORTS, INC.
- AURIC RESOURCES CORP.
- ULTIMATE SPORTS INC
- NBL INVESTORS CLUB CORP.
- VIDRIOL, S.A.
- PACIFIC PULP & PAPER INC.
- FONT INC.
- AGROPECUARIA EL OLIVO S.A.
- FRANJI INVESTMENTS, INC.
- VENET PRODUCTS INC.
- LAN & GLOBAL CORPORATION.
- ANDIAMOS ANDERSON DE PANAMA, INC.
- ADVANTAGE INVESTMENTS INC.
- AMBERDALE INC
- YACHTVIEW CORPORATION
- YELLOWROCK CORP.,
- FIFTH INVESTMENT CORP
- AUSTRALIA CORPORATION.
- SEATTLE CORPORATION,
- EATON FINANCIAL CORP
- FARMAWAY CORP
- FELLOWS OVERSEAS CORP.
- FARMACOVE CORP.
- FIGTREE INVESTMENT CORP.
- HOLTSPOINT INC.
- HONEYTREE CORP.
- HOLTERMANN CORPORATION
- PUSAN INVESTMENT CORP.
- HUBERT INVESTMENT CORP.
- CROCKET INVESTMENT CORP.
- FOAL CORPORATION
- EAGLEHAWK CORP
- EDINBURGH OVERSEAS CORP.
- CIGAR INC
- COACHWOOD INC
- EAGLERIVER CORP
- INDUSTRIAL AZUCARERA Y DERIVADOS S.A.
- IVASI GROUP CORP
- CENTEL S.A.
- COMPAöIA MERIDIAN S.A.
- VILLANUEVA HOLDINGS S.A.
- GUARDIAN GUARANTY CORPORATION.
- COMPAöIA MIRAMAR S.A.
- ROCA AZUL S.A.
- VILLALUNA S.A.
- BUENRETORNO S.A.
- PANALEX INVERSIONISTA S.A.
- INVERSIONISTA CRUZAL S.A.
- INVERSIONISTA CENTINELA S.A.
- CORPORACION DIVA S.A.
- CORPORACION DAVID S.A.
- OKITAKI HOLDINGS INC.
- LATIN AMERICAN MANAGEMENT PARTNERSHIP, S.A. (LAMPSA)
- STEPHANIE GIRE INTERNATIONAL S.A.
- KENNEDY HOLDING CORP.
- KATANDRA CORP
- KENTWELL CORP
- LONG REEF INC.
- JUBILEE CORPORATION
- JAVELIN FINANCE CORP.
- SMITHFIELD CORP.
- FLEMING HOLDING CORP
- ALWYN INVESTMENT CORP
- LUTHER INVESTMENT CORP
- FITZWATER CORPORATION
- FOXWOOD CORPORATION,
- CAMDEN FINANCE INC.
- PARK CASTLE CORPORATION
- ALYDAR CORPORATION
- CAMPBELLTOWN INC.
- PARKCREST CORPORATION
- INTERNATIONAL CONSULTANTS IN LAW BUSINESS & MARKETING ICLBM INC.
- TRANSPORTES Y ARRENDAMIENTOS S.A. (TASA)
- VANDENBERG HOLDINGS, INC.
- CFG HOLDINGS CORP.
- KESSEL INC.
- DISTRIBUIDORA FARMACEUTICA CENTROAMERICANA S.A.
- REGIA INVESTMENT CORP
- INTERREGIONAL INVESTMENTS CORP.
- HIDROELECTRICA CENTRAL S.A.
- SKATFELD OVERSEAS INC.
- ATLANTICO IMPORTACIONES S.A.
- ON ROUTE EXPEDITIONS INC.
- HANSON ATHLETICS INC
- RIVIERA MARKETING CORP
- V & V DECO SERVICE, S.A.
- SEA MAINTENANCE INC.
- INVERSIONISTA SAX S.A.
- FINANCIERA REMBRANDT S.A.
- CORPORACION PEROT S.A.
- VILANOVA S.A.
- INVERSIONISTA SERRA S.A.
- FINANCIERA OLIVA S.A.
- CORPORACION LAMADRID S.A.
- VERINVEST INC
- CORPORACION LESSEPS S.A.
- CAVALEIRO S.A.
- INVERSIONISTA MARQUESA S.A.
- COSTANOVA S.A.
- GANADERA CERRO VIEJO S.A.
- ARANCO CORPORATION INC.
- NEGATITAKE S.A.
- ENIGMA HOLDINGS INC.
- CONCORDE OVERSEAS CORP
- REDSHAW CORPORATION,
- BADEN INVESTMENT CORP.
- BANNISTER CORPORATION,
- ACROPOLIS HOLDING INC.
- CONDOR INVESTMENT CORP.
- BALTHASAR CORPORATION.
- DENNY FINANCE CORP.
- GEORGES CORPORATION
- GLADES INVESTMENT CORP.
- LUXFORD CORPORATION
- LUGARNO CORPORATION
- PETRO-GAS INDUSTRIA S.A.
- INMOBILIARIA CRUZ VERDE S.A.
- INVERSIONISTA FUENTE S.A.
- FINANCIERA GEMA S.A.
- CORPORACION ANDORRA, S.A.
- CORPORACION ESCORIAL, S.A.
- SOLUCIONES FINANCIERAS GENERALES, S.A.(SOLFIGESA)
- MMB INVESTMENT CORP.
- CP PRODUCCIONES, S.A.
- ADRIT INC.
- JEM CELULAR, S.A.,
- CANAIMA HOLDINGS INC.
- INVERSIONES CHOY, S.A.
- INFOCOM TRADING INC.
- CENTRAL AMERICAN TOURIST CRUISE INC.
- SISTEMAS INTEGRADOS DEL ISTMO S.A.
- AMERICAN EMERGING MARKETS CORP.
- MOOREPARK FINANCE CORP
- TARC ENGINEERING AND COORDINATION CORP
- ZUR INCORPORATED
- HUXLEY INC
- BINNAWAY CORPORATION
- BERMUDA CORPORATION
- BIRDWOOD CORPORATION
- HOXTON INC
- EVANDALE CORPORATION,
- MORANT INVESTMENTS CORP.
- PENDLEHILL CORPORATION,
- EXTON INTERNATIONAL INC.
- AVILA OVERSEAS, S.A.
- LAMAR OVERSEAS, S.A.
- EXELL CORPORATION,
- INVERSIONISTA VALBONA S.A.
- INVERSIONISTA VILASSAR, S.A.
- SANT INVERSIONISTA, S.A.
- SANTPEDOR, S.A.
- CORPORACION ZAS, S.A.
- CORPORACION VILANOVA, S.A.
- GRUPO TECNICA 2000, S.A.
- FINANCIERA LUGO, S.A.
- SAXSA INVERSIONISTA , S.A.
- FINANCIERA ALPINA, S.A.
- INVERSIONISTA ALCORA, S.A.
- RK PRODUCTIONS CORP
- INTERAMERICAN PAPERS TRADERS INC.
- MONTEOLIVO ESPAöA, S.A.
- MARKWELL CORPORATION
- GRANDPOINT CORPORATION
- HACIENDA GUIMAR, S.A.
- V. FORTUNATA INVESTMENTS INC
- MARINVEST TRADING CORP
- THE FOUNDATION OF FOUNDATIONS S.A.
- NAAB INVESTMENTS, INC.
- BUD INDUSTRIES, INC.
- ARC-EN-CIEL AIRCRAFT TRADING COMPANY, INC.
- CARMEL GLOBAL CORP.
- LIO INVESTMENT CORP.
- HIGHLAND INVESTMENT CO. INC.
- SHER + SOLD INC
- P R INVESTMENTS OVERSEAS CORP
- DAREWOOD CORPORATION
- GAS TECHNOLOGIES S.A.
- MULTI SECURITIES, INC.
- ALVROM INTERNATIONAL S.A.
- FINANZAS GLOBALES, S.A.
- TRANS-WORLD TRADING HOLDING INC
- TALLOW CORPORATION.
- TEMPLEMORE CORPORATION.
- TALINVEST CORPORATION.
- STRAFFAN CORPORATION.
- ATHENA OVERSEAS INC.
- TORYCORP INC.
- BLACKROCK FINANCE CORP.
- BIRDHILL FINANCE CORP.
- STONYFORD CORPORATION.
- STRADBALLY CORPORATION.
- SLADE INTERNATIONAL CORP.
- BLESSINGTON FINANCE CORP.
- BANGOR INVESTMENT CORP
- ARLOW HOLDING CORP
- BALLYBAY INVESTMENT CORP
- BALLYMORE INVESTMENT CORP
- BALTIMORE INVESTMENT CORP
- PRIMAVERA FINANCIAL INC.
- VIEDMA HOLDINGS OVERSEAS, INC
- MILFORD HOLDINGS & INVESTMENTS INC.
- BILLINGS HOLDINGS & INVESTMENTS CORP.
- RIO TURPIO INVESTMENTS CORP.
- NUNIVAK HOLDINGS INC
- UMNACK INVESTMENTS INC.
- COMPAGNIE DES ANTILLES -WEST INDIES COMPANY INC.
- EVEREST FUND INC.
- TALLER DE CASA S.A.
- TROPIC'SCAPE INC
- ASESORIA EN FINANZAS E INVERSIONES, S.A.
- FINANCIERA IBIZA S.A.
- CORPORACION MALLORCA S.A.
- ZAPATA INVERSIONISTA S.A.
- ALTEA INVERSIONISTA S.A.
- TRANSPORTES ALCALA S.A.
- VIVIENDAS PANAMERICANAS, S.A.
- FINANCIERA BELMONTE, S.A.
- INVERSIONISTA CATALUöA, S.A.
- INVERSIONISTA CACERES, S.A.
- INVERSIONISTA MANRESA, S.A.
- FINANCIERA TABARA, S.A.
- INVERSIONISTA MANACOR, S.A.
- FINANCIERA TELMAR, S.A.
- MARPAC, S.A.
- INVERSIONISTA MARSELLA, S.A.
- FARALLON DEVELOPMENT RESORTS, INC.
- GLOBAL MARINE MARKETING SERVICES INC
- INTERACTIVE TECHNOLOGIES CORP
- JAMES BAY HOLDINGS CORP
- AMERICAN ALLIANCE CORP.
- AUSTRAL OVERSEAS CORP.
- BARRY OVERSEAS CORP.
- NEWTON OVERSEAS CORP.
- NEWCASTLE INVESTMENT CORP.
- BERESFORD OVERSEAS CORPORATION.
- BLACKWELL OVERSEAS CORPORATION.
- BALI INTERNATIONAL CORP.
- XANAAB FINANCE CORP.
- ZEALANDER CORPORATION.
- CALDER INTERNATIONAL CORP.
- TULA CONTRACTING & TRADING CORPORATION.
- VIXEN INTERNATIONAL CORP.
- XENIA FINANCE CORP.
- NEWCOMBE INVESTMENT CORP.
- PARBURY FINANCE CORP.
- ROBERTSWOOD CORPORATION.
- PEARLSEA INTERNATIONAL CORPORATION
- JIA HOLDINGS CORP.
- ANTY HOLDINGS CORP.
- REINGENIERIA, S.A.
- CHONCHI, S.A.
- INTERACTION INVESTMENTS, CORP.
- CULVER INC.
- INMOBILIARIA SANSUCHI S.A.
- PENTALINK INVERSIONES, S.A.
- HIGH-YIELD INVESTMENT GROUP CORP.
- COPROPIETARIOS DUPLEX DEL GOLF S.A.
- JCC INTERNATIONAL CORP.
- VEHICULOS Y COMERCIO S.A. (VYCSA)
- FOUR STAR MARINE INC.
- SERVOMAR HOLDINGS, INC.
- INVERSIONISTA VALLS, S.A.
- FINANCIERA SEGOVIA, S.A.
- INVERSIONISTA LEXIS, S.A.
- INVERSIONISTA VILLAMAR, S.A.
- FINANCIERA SEVILLA, S.A.
- INVERSIONISTA VISTABELLA,.S.A.
- CORPORACION PALENCIA, S.A.
- FINANCE RETAMAR, S.A.
- FINANCIERA RIOMAR, S.A.
- INVERSIONISTA GODALL, S.A.
- FINANCIERA RUS, S.A.
- INVERSIONISTA BARIG, S.A.
- INVERSIONISTA BAENA, S.A.
- CORPORACION ENIX, S.A.
- ROSSETTI CORPORATION.
- LEXCEN FINANCE INC.
- FISHER INVESTMENT CORP.
- LEESWOOD CORPORATION
- LEAWILL CORPORATION
- KELSEY INTERNATIONAL CORP.
- BERMILL OVERSEAS CORP.
- BELLWOOD OVERSEAS CORP.
- BENHAM OVERSEAS CORP.
- LEOPOLD FINANCE CORP.
- NEWHAM CORPORATION.
- NOBBS FINANCE CORP.
- PARKLAND FINANCE CORP.
- COLLEX CORP.
- WESCOE CORP.
- KATRINA HOLDING CORP.
- CALMETTE HOLDING CORP.
- HUBERCORP HOLDING INC.
- TELEPLAY PRODUCTIONS INC.
- UNION9 INVERSIONES S.A.
- TRIBASA PANAMA, S.A.
- ABACUS, S.A.
- FOMENTO INTERNATIONAL DE TURISMO, S.A.
- STONEHOUSE TRADING, INC.
- TRILUX CORPORATION.
- STARFAIR CORPORATION.
- FAIRTEX CORPORATION.
- GLOBAL FACTORING CORP.
- ZYW INC.
- PERU BOX USA INC.
- KENNEDY & BROTHERS INC.
- ANNCO CORPORATION INC.
- DAHAR INVESTMENT, CORP.
- WATERBOURNE CORPORATION PANAMA, INC.
- PABEL INVESTMENT CORP.
- BIENES RAICES JANUS, S.A.
- AMERICA AVIATION PARTS CORP.
- JAQUES CORPORATION.
- IMAGE CAPITAL CORP.
- SNOWPLACE CORPORATION.
- SOLARCITY CORP.
- SINGULAR CORPORATION.
- SEVENLUCK CORPORATION.
- PAN-ORO S.A.
- GREATABOVE CORPORATION.
- RAINIER CAPITAL INC.
- ARIVA CAPITAL INC.
- LOCKSLEY CORPORATION
- GRANACUS OVERSEAS CORP.
- INTERCO CAPITAL CORP.
- MAIN INVESTMENT CORPORATION.
- ARABY CAPITAL INC.
- LEGATEE CORPORATION
- CORPORACION MEZZAMAR, S.A.
- TELEMENSAJE, S.A.
- GRUPO BOXER S.A.
- TECNICAS BUKAN, S.A.
- MARS, SUN AND MOON HOLDINGS, INC.
- INVERSIONES ARCON CASAIS,S.A.
- ADIPHONE INTERNATIONAL INC.
- CASTABIEN S.A.
- CORPORACION CARTA BLANCA S.A.
- LAXVIEW INVESTMENT CORP.
- PLUM POINT CORPORATION.
- SILVER RUN CORPORATION.
- FREEDON TRANSMISSION AND TELEPHONE FT & T INC
- WINSTREET LATIN AMERICA CORPORATION
- THRESHER INC.
- AGG CORP.
- LAGUNAMAR, S.A.
- PARIPASU S.A.
- KELLY OVERSEAS INC.
- PORTO INVERSIONISTA, S.A.
- ESPAVIENTO, S.A.
- INMOBILIARIA RIO DE JANEIRO , S.A.
- ROCKFELLER CORPORATION, S.A.
- INTERNATIONAL TRADING & BROKERAGE CORPORATION
- LERTHIER INVESTMENT CORP.
- CAFE INTERNACIONAL S.A.
- BOLDLAD CORPORATION
- VITEL PANAMA INC.
- BUCKPASSER CORPORATION
- BOLDBID CORPORATION
- REEALM INTERNATIONAL INC.
- ENMARCADOS LA ACUARELA, S.A.
- SOLO FACTORING, S.A.
- HILLMAR HOLDINGS INC.
- CRUCIAL INVESTMENTS INC.
- CYANE INVESTMENT CORP.
- BALLYMOSS CORPORATION
- CREPELLO INVESTMENT CORP.
- OPERATIVE BUSINE OF LATIN AMERICA INC.
- INVERSIONES Y DESARROLLOS DEL MAR, S.A. (INDEMAR).
- INMOBILIARIA OKLAHOMA, S.A.
- INVERSIONISTA LEXMAR, S.A.
- INMOBILIARIA OCALA, S.A.
- INMOBILIARIA OVIEDO, S.A.
- INVERSIONISTA CARO, S.A.
- INMOBILIARIA CELTA, S.A.
- INVERSIONISTA LURIAS, S.A.
- INMOBILIARIA CELSUS, S.A.
- INVERSIONISTA ATLANTIDA, S.A.
- INVERSIONISTA ALTEK, S.A.
- AMDG INTERNATIONAL, S.A.
- INVERSIONISTA ALYDAR, S.A.
- INVERSIONISTA ALTAMAR, S.A.
- INMOBILIARIA CALCUTA, S.A.
- INMOBILIARIA KAIKARA, S.A.
- INMOBILIARIA KAREN, S.A.
- INMOBILIARIA KANDALY, S.A.
- INMOBILIARIA KABORI, S.A.
- INMOBILIARIA KARISMA, S.A.
- DUGARON CORPORATION
- ALPHA INVERSIONISTA, S.A.
- INVERSIONISTA LEXUS, S.A.
- CORPORACION TELMAR, S.A.
- CORPORACION VALERI, S.A.
- CORPORACION TOLEDO, S.A.
- CORPORACION VANUX, S.A.
- INVERSIONISTA LEOMAR, S.A.
- INVERSIONISTA MALVINA, S.A.
- INVERSIONISTA LERIDA, S.A.
- BURLINGAME FINANCE & INVESTMENT CORP.
- ADMINISTRACION GENERAL DE COBROS, S.A.
- INVERSIONISTA FIDECO, S.A.
- INTEROCEAN MARITIME AGENCY, INC.
- INVERSIONISTA MARLUNA S.A.
- TRANSNIVEL, S.A.
- INVERSIONISTA FIDEMARK, S.A.
- GRUPO AGORA INTERNACIONAL, S.A.
- MTS COMMUNICATIONS, INC.
- PINK ROSE HOLDING CORP.
- RED ROSE HOLDING CORP.
- BLUE ROSE HOLDING CORP.
- STERLING ROSE HOLDING CORP.
- CONDOMINIO EL OASIS, S.A.
- HABA HOLDINGS , CORP.
- CAPITAL MARKET INVESTMENTS CORP.
- FAST CREDIT INC.
- NORDIK OVERSEAS INC.
- INVERSIONISTA OROMAR S.A.
- PALACE CORPORATION S.A.
- INMOBILIARIA CLEARWATER S.A.
- COMPAöIA INMOBILIARIA PANAMEöA S.A.
- SERVICIOS DE ADMINISTRACION DE CREDITOS S.A.
- OPENTRANSIT CORP.
- RRR CORP.
- SIGNATURE COLLECTIONS INC.
- SUNSET COVE, S.A.
- CASTAZUL, S.A.
- CORPORATION TIROL, S.A.
- CASTAREAL, S.A.
- INTERPOINT CORP.
- BANDES INVESTMENT GROUP CORP.
- CONDOMINIO SUMMER HILL, S.A.
- LAMI OVERSEAS CORPORATION
- CONDOMINIO PANORAMIC, S.A.
- ALABASTER HOLDING CORPORATION
- PORT VUE INCORPORATED
- ASHTON WAY INC.
- THOMAS MILLS INC.
- REBEL HILLS CORP.
- INVERSIONISTA JOLUMA, S.A.
- INVERSIONES WAGI, S.A.
- KOMPASS LOGISTICS (CENTRAL AMERICA) S.A.
- INVERSIONES VRE, S.A.
- PETROLEOS, MEDIOS Y DERIVADOS, S.A. (PETROMED, S.A.)
- DURHANVILLE INCORPORATED
- DELPHI FALLS INC.
- COLOR 2 INC.
- ITALUS INTERNATIONAL, INC.
- WATERWAYS REAL ESTATE CORP.
- CENTERPORT CAPITAL CORP.
- CENTRAL AQUARE INC.
- CHASE MILLS INC.
- PW REAL ESTATE CORP.
- SAN FELIPE INVESTMENTS LIMITED, INC.
- RUSTIKO INVESTMENTS, INC
- DESARROLLO TERRESTRES DE PANAMA, S.A.
- TOWN HALL BUSINESS CORP.
- MAREFRIGO INTERNATIONAL,S.A.
- KNIGHTHOOD CAPITAL CORP.
- GOLDEN DOGS CAPITAL CORPORATION
- BT INVESTMENT FUND INC.
- BC, S.A.
- CIRCUITO INTERNACIONAL, S.A.
- CALUGA INVESTMENT INC.
- NEWARK FISHING CORP.
- BLUE OCEAN FISCHING CORP.
- TERENCIA HOLDING CORP.
- ZAFIRO PETROLEUM, INC.
- PANGEA ENERGY, INC.
- LITHA INTERNATIONAL SERVICES, S.A.
- INVERSIONES NAJEMA, S.A.
- INVERSIONES ROMADRIA, S.A.
- PASHILI INTERNATIONAL CORPORATION
- ABITAR DEVELOPMENT INC.
- PW BUSINESS CORP.
- CONSORCIO SOLTEX, S.A.
- CONSORCIO SINALOA, S.A.
- CONSORCIO TRINIDAD, S.A.
- INVERSIONISTA TRES ARROYOS, S.A.
- NEXUS CAPITAL PARTNERS 1-A, S.A.
- SERVIFOGEL DE PANAMA, S.A.
- F&N; COPS IV, S.A.
- THE VALLEY CAPITAL HOLDINGS CORP.
- WORLD PETROLEUM PRODUCTS INC.
- INNOVATIVE POWER SOLUTIONS INC.
- RAF LATAM CORP
- SERVICIOS GENERALES DE ASESORIA Y ADMINISTRACION, S.A.
- JV XING TRADE CO. INC.
- BAZINGA CORP.
- CORPORACION ELEGANTE, S.A.
- VILLA DE ORO, S.A.
- CORPORACION TAUROMAR, S.A.
- VILLA ANTIGUA, S.A.
- GRAN MARISCAL S.A.
- CLICKFWD HOLDINGS INC
- INVERSIONES MELIWAN,S.A.
- HUNAB-KU CORP.
- VILLAGE PUIB CORPORATION
- SKIDMORE OWINGS & MERRILL PANAMA,S.A.
- MARTINI HOUSE CORPORATION
- ZINSVALLEY CAPITAL CORP.
- BOUNTY HUNTER CORP
- GAS NATURAL DE PANAMA, S.A.
- PARCEL MOON CORP.
- PUENTE ROMANO, S.A.
- CASA MARLO,S.A.
- EQUATOR REGIONAL DEVELOPMENT CORPORATION (ERDC)
- PALACIO REAL, S.A.
- CAPITALES DEL VAL, S.A.
- FINCA VALBONO, S.A.
- EQUATOR ENERGY CORPORATION
- EUROTIRES, S.A.
- BEN DINH INVESTMENT INC.
- STRAIT OF DOVER CORP.
- MONTE SEAFOX, S.A.
- MACKAY BUSINESS CORP.
- EDENFIELD BUSINESS INC.
- LANDSCAPING LAKE, S.A.
- ZURICH CAPITAL INC
- FRESNO BUSINESS CORP
- DIAMOND PEAK S.A.
- LUCCA CAPITAL CORP
- MORITZ ENTERPRISES INC.
- MEGOLINE VENTURES HOLDINGS CORP.
- CINCO JOTAS HOLDING S.A
- PONT DE MOLINS HOLDING INC.
- CAZALLA HOLDING, S.A.
- SERRANO ROYAL HOLDING INC.
- CASAJERO INVERSIONISTA HOLDING INC.
- NH BALBOA HOLDING, S.A.
- PONTEAREAS INVERSIONISTA HOLDING, S.A.
- VIA LUSITANIA HOLDING,S.A.
- COLOMERA HOLDING INC.
- ABBA ATOCHA HOLDING INC.
- EUROCAPITAL INTERNATIOANL CORP
- CAFOEN HOLDINGHG S.A
- PHOENIX ISLANDS, S.A.
- JAKARTA CAPITAL, S.A.
- SAIGON CAPITAL CORP.
- MABA INVESTMENTS,S.A.
- CONSOLIDATED GROUP ENTERPRISES INC
- CAPITALES DE MOLINA,S.A.
- PARTICIPACIONES CONTABRICAS, S.A.
- EMPRESAS DEL MANZANARES, S.A.
- ALIANZA DE ORO, S.A.
- CAPITALES DE AVILA, S.A.
- GRUPO SAN PEDRO, S.A.
- CORPORACION ESTRATEGA, S.A.
- ALIANZA DE LA PLATA, S.A.
- TENDENCIAS Y CAPITALES S.A
- CAPITALES SAN SEBASTIAN, S.A.
- CHATEAU AVIGNION, S.A.
- CORPORACION TRANSACTEL, S.A.
- TEDDER INTERNATIONAL CORP.
- CONSORCIO EL PARAISO,S.A.
- GRAN MAITAMA, S.A.
- CONSORCIO AVENTURA,S.A.
- CONTRAPUNTO INVERSIONISTA, S.A.
- GIOCONDA CAPITALES, S.A.
- TENENCIAS FIRMAMENTO, S.A.
- F&N; SANKATY II, S.A.
- RL LIMEGROVE BARBADOS, S.A.
- GILDESOSA, S.A.
- EXCELON CORPORATE VENTURES INC.
- FARM TRADE INTERNATIONAL CORP.
- FORT TICONDEROGA INC.
- RED ROCK INVESTMENT CORP.
- KELLYS FORD CORP.
- SABLE FORK INC.
- BOUCHERON ENTERPRISES INC.
- RL CARACAS, S.A.
- INVERSIONISTA EL ENCUENTRO, S.A.
- GALA DEL SOL,S.A.
- GALA LUNA, S.A.
- SARATOGA SPRINGS CORP.
- HORUS PARTNERS, INC.
- CORRUCEN, S.A.
- VALENCIA PROPERTIES INC.
- CONTINENTAL COMMERCIAL CORPORATION CCC, S.A.
- ESQUIBAN II, S.A.
- ESQUIBAN I,S.A.
- ESQUIBAN III, S.A.
- SERVICIOS ESTELAMAR, S.A.
- GESTIONES Y CONSULTORIAS ASOCIADAS, S.A.
- ENISA AMAYO II S.A.
- CAROLINA HOLDINGS AND INVESTMENTS, S.A.
- BRAMONA N.V.(PANAMA), S.A.
- CONTI LATIN AMERICA S.A.
- LORIANA LIMITED CORP.
- GRAN MONARCA,S.A.
- MONTAÑA NEVADA,S.A.
- GRAN MANZANA INVERSIONISTA, S.A.
- ESTRELLA SUBLIME S.A.
- CONSORCIO LA ENCANTADA, S.A.
- REY DE VILLAMAR, S.A.
- BARQUERO INVERSIONISTA, S.A.
- REPUBLICA INVESTMENT FUND CORP.
- WROXTER INVESTMENTS CORP.
- ROCKSHIRE MANAGEMENT INC.
- COLOCACIONES DEL ISTMO, S.A.
- COLOCACIONES PUNTA ROCA, S.A.
- FREEDOM TRANSPORT,INC
- MOMONA OVERSEAS CORP.
- DELTA ROAD INCORPORATED
- EMPIRE GARDEN CAPITAL CORP.
- ZERMAT CAPITAL CORP.
- PATERSON HILL CORPORATION
- MARINA PLACE BUSINESS CORP.
- ROYAL LANE BUSINESS CORP.
- MADRAS BUSINESS INC.
- PERCIVAL BUSINESS INC.
- H Y B IMPORT CORP.
- UNION EMERALDS GROUP, INC.
- CASA BUENAVENTURA, S.A.
- LEDEFYL GLOBAL CORPORATION
- SUTTON-COMERCIO GESTAO E SERVICOS LDA., INC.
- SERVICIOS E INSTALACIONES JOB, S.A.
- GRAN TEATRO, S.A.
- VILLAMARTA INVERSIONISTA S.A
- JAS AVIATION CORP.
- COMPAÑIA NACIONAL DE ADMINISTRACION, S.A.(CONASA)
- LA PROPIEDAD DE EL LIMON, S.A.
- LA BAJADA DEL MERCADO, S.A.
- PARTICIPACIONES LOS PINOS, S.A.
- SULLIDEN MINERALS S.A.
- PARTICIPACIONES MARSELLA, S.A.
- PARTICIPACIONES MADEIRA, S.A.
- PARTICIPACIONES MAYORCA, S.A.
- PARTICIPACIONES LUCAYA, S.A.
- CIRIACO INVESTMENTS CORP.
- PORT ALLEGANCY CORP.
- CONSORCIO CAUSARINA S.A.
- DEERING BAY INC.
- CONSORCIO BIZCAYA, S.A.
- INGENIO COMERCIAL, S.A.
- CONSORCIO CADIZ, S.A.
- EBX INTERNATIONAL S.A.
- SOUTHERN SPLASH, S.A.
- GAMIVI INVESTMENTS, INC.
- NG PHARMA CORP.
- IFH PHARMA CORP.
- PARTICIPACIONES RIO VIEJO, S.A.
- CAPITALES JOCKEY CLUB, S.A.
- THAMES RIVER, CORP.
- DEZINI CAPITALES S.A.
- ANTIGUA COLOCACIONES,S.A
- SECRETOS DEL MAR,S.A.
- SOMMELIER INVERSIONISTA,S.A.
- ASTRAL COLOCACIONES, S.A.
- GRUPO UNIDO DE INVERSIONES, S.A.
- CORPORACION SELECTAREX S.A.
- CORPORACION SIETEREYES,S.A.
- TABLA CAVA, S.A.
- ZAIMAR INTERNATIONAL INC.
- IFH-R HOLDING CORP.
- PACIFIC LATAM, S.A.
- ARRENDADORA TTL, S.A.
- JEFFERSON ISLAND CORP.
- HOLLY BEACH INVESTMENT CORP
- PUNTA VALIENTE, S.A.
- CORPORACION PALMIRA, S.A.
- CORPORACION BISVALLES, S.A.
- PUENTE DE SAN MIGUEL ARCANGEL, S.A.
- T.Y. LIN INTERNATIONAL PANAMA, S.A.
- INVERSIONES BELLI MONTIEL, S.A.
- NOVO EUROPE GROUP CORPORATION
- ASHMORE PARADISE CORP.
- CORPORACION DONATELLO, S.A.
- MARSSA INTERNATIONAL INC.
- NEW PEARL CORPORATION
- MARRAKECH INTERNATIONAL INC.
- NEWARK FISHING INVESTMENT CORP.
- ILUMINADA INVERSIONISTA, S.A.
- CORPORACION DIXIANA, S.A.
- GRUPO EL CANTARO, S.A.
- CONSORCIO BARAJAS, S.A.
- MALIBU FISHING INVESTMENT CORP.
- LD TV, S.A.
- DETEC RE, S.A.
- SAN ISIDRO GLOBAL OPPORTUNITIES CORP.
- BARRANCO GLOBAL OPPORTUNITIES CORP.
- CHORRILLOS GLOBAL OPPORTUNITIES CORP.
- MAGDALENA GLOBAL OPPORTUNITIES CORP.
- LINCE GLOBAL OPPORTUNITIES CORP.
- LA PAZ GLOBAL OPPORTUNITIES CORP.
- BUZZ MARKETING PANAMA, INC.
- HPSA CORP.
- CARIBBEAN TECHNICAL PRODUCTS, INC.
- DOCE MARES, S.A.
- CONDEMAR INVERSIONISTA, S.A.
- CONDE DUQUE, S.A.
- DOCE DE OCTUBRE, S.A.
- CONDE CASTELS, S.A.
- CASA SANTNADER, S.A.
- ZULETA INVERSIONISTA, S.A.
- UNIBEV, S.A.
- ROCA PARTNERS, S.A.
- MATEUS OVERSEAS INC.
- HISTORIA SIGLO 20, S.A.
- NEW HAMPTHON INVESTORS, INC.
- CORPORACION MUNAY, INC.
- INVERSIONES CALLIRO S.A.
- ROCA CAPITAL CORP.
- NEW HOPE GROUP, S.A.
- EQUATOR CAPITAL HOLDINGS CORPORATION
- ARIELSON, INC.
- CORPORACION DULCE LUNA, S.A.
- PRINCESA DEL MAR, S.A.
- LINDA MARBELLA, S.A.
- CORPORACION LA LLAVE, S.A.
- CORPORACION LOS FAROLES, S.A.
- JUMEX ENTERPRISES CORP.
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