AROSEMENA & DIAZ
Director
Subscriber
Agent
- K & PARTNERS INC.
- MISTRAL ALL CAP FUND S.A
- STW HOLDINGS, INC.
- CONTINUATION SECURITIES S.A.
- LIBERTY EQUITY PARTNERS S.A.
- HEIDELBERG S.A.
- PERUGIA MANAGEMENT CORPORATION
- ELLERY SERVICES S.A.
- FERGAL BUSINESS CORP.
- GANTE OVERSEAS INC.
- BIRDIETALK, INC.
- HFRT S.A.
- INNOTEK INVESTMENT CORPORATION S.A.
- TABET INVESTMENT GROUP INC.
- FUGRO PANAMA S.A.
- LATINFLORES, S.A.
- JAREK S.A.
- ALGER CORP.
- UCAN OVERSEAS CORPORATION S.A.
- REALTY EXECUTIVES MARBELLA S.A.
- URBANIZADORA PUERTO SANTO, S.A.
- SERVICIOS Y CONSULTORIA AGROINDUSTRIAL DE CENTROAMERICA SYCAC,S.A.
- SAHEN INVESTMENT INC.
- ALTAIR INTERNATIONAL CORP.
- CIRIACA S.A.
- TOPBRANDS,CORP.
- GREEN PALM ENVIRONMENT LIMITED INC.
- NEGOCIOS Y REPRESENTACIONES S.A.
- DEMETER GROUP CORP.
- RUSEC HOLDING INC.
- AUTO EXTREME OVERSEAS CORP.
- BAXTER CORPORATION LTD., INC.
- WHITE ROSE MANAGEMENT INC.
- GLOBAL PANAMA MARINE SERVICE, INC.
- ABNER CORPORATION
- BREWSTER OIL CORP
- COMPAIA A LA RENTA, S.A.
- P.A.G. INVESTMENTS INC.
- KOZAK DEVELOPMENT S.A.
- PIARA CORP.
- COSTA PACIFICA LIVING CORP.
- EVERGREEN CORPORATION
- TECNOSOFT INTERNATIONAL INC.
- DUBERT INVESTMENT CORP.
- JVS HOLDING INC.
- EBV HOLDING INC.
- WS TRADING INC.
- M.X. CARE TRADING INC.
- CAPITA RECRUITMENT & CONSULTANCY SERVICES, S.A.
- GROW HOLDING INC.
- TAO TRADING CORP.
- HYDROLINE INVEST INC.
- JOINT VENTURE CAPITAL HOLDING CORP.
- BERTOLINI FACTORING CORP.
- BEYOND SPECIALITY SUPPLIES INC.
- ALKYONI OVERSEAS INC.
- HOLDING MM INC.
- PRODOTTO ESSENZIALE INTERNAZIONALE LTD.,INC.
- WINKLE MANAGEMENT S.A.
- MAGDI S.A.
- VEPAMIL TRADING CORPORATION (VTC)
- COSSACK MANAGEMENT S.A.
- GLOBALSEA SHIPPING CO. S.A.
- SOUTH SUDAN ENERGY INC.
- FITULA INVEST INC.
- KATAMA INVESTMENTS CORPORATION
- BULLOCK TRADING INC.
- FIRST PALM RESIDENCE INC.
- AMPLE INC.
- WISOME CORP.
- ORIMAR CORP.
- INCAICO MANAGEMENT S.A.
- HITHER INC.
- DATAVISION PANAMA,S.A.
- P.R.T. INC.
- COSTA DEVELOPERS S.A.
- MALTEX INVESTMENTS INC.
- KARATEL INC.
- KLADEX DEVELOPMENT S.A.
- VICTRESS S.A.
- GULF ENGINEERING AND SERVICES LIMITED S.A.
- ALGAR INTERNATIONAL CORP
- PINE FOREST DEVELOPMENT, INC.
- MAGHOYA INVESTMENTS CORPOATION
- KATHALI CORPORATION
- BOSQUES EL ALAMO, S.A.
- VIZCAYA INTERNATIONAL COFFEE CORP.
- GRH GROUP INC.
- MEDIA HOUSE INC.
- AISHA LIMITED, INC.
- DEXTER DEVELOPMENTS, CORP.
- RABKA HOLDINGS S.A.
- JUNO SERVICES, INC.
- CORAM DEVELOPMENTS, INC.
- T.H.G. HOLDING GROUP,INC.
- WATERCARBONFIELD ENERGY CORPORATION LTD., INC.
- MAVAR SHIPPING CORPORATION S.A.
- INDUSTRIAS CAMBRIDGE, S.A.
- H.R.D. PANAMA S.A.( HUMAN RESOURCES DEVELOPMENT)
- MARITIME INVESTMENT CORPORATION S. A.
- CEIAT CORPORATION.
- ANDEAN SUPPLY COMPANY,S.A.
- INCAMO, S. A.
- KROMO ENTERPRISES, CORP.
- EQUITY HOLDINGS INC.,
- JOHNSON WORLD DISTRIBUTING COMPANY LTD. CORP.
- DOUR FINANCE CORP.
- DANIELSA, S.A.
- DARE ENTERPRISES INC.
- DALEN INTERNATIONAL CORP.
- CLODINE INVESTMENT CORPORATION
- THE NEW REAL ESTATE COMPANY LTD. INC.
- TOMPAT INVESTMENTS INC.
- INTERNATIONAL CARROUSEL INCORPORATED.
- GOLDBERG CORPORATION; S:A:
- VERT-BOIS INCORPORATED.
- CAP INTERNATIONAL INC.
- JUGGERNAUT OVERSEAS CORPORATION
- KEFREN TRADING INC.
- I S A I INTERNATIONAL SECURITIES ADVISERS, INC.
- PAULUCIE INVESTMENT CORPORATION.
- ASCOM ENTERPRISE, S. A.
- DEBIAN FINANCE CORPORATION
- DANMA NAVIGATION AND TRADING CO. INC.
- GRANDE FINANCIAL CORPORATION / GRANDE FINANCIAL CORP.
- ENSENADA INTERNACIONAL, S. A.
- ZENITH TRADING CO. LTD, S.A.
- GUTTSONS, S.A.
- BEGIUS CORPORATION.
- AZADON, S.A.
- INMOBILIARIA AMERICANA CORP.
- FIRSTBORN, INC.
- MAKJODA INVESTMENTS INC.
- AYA GLOBAL GROUP INC.
- GRAN CAPITAL INTERNACIONAL S.A.
- J.A.M.A. ASSOCIATES,INC.
- VALVERDE DEL CAMINO, S.A.
- SIMEON SECURITIES S.A
- W.N.D.R.M.,INC .
- U.P.I. CORPORATION.
- HOTEL PLANNING AND CONSULTANTS LTD., S.A.
- EPON CORPORATION.
- IBETSON AND PEEL BROTHERS, S.A.
- POWERFUL INVESTMENT CORP.
- CROWN SHOPS, S. A.
- COMPACT DETERSIVES PATENT HOLDING, INC.
- EURASIAN HOLDINGS, S.A.
- OVERSEAS NOMINEES, S. A.
- PETROSYSTEM CONSULTANTS INTERNATIONAL INC.
- DUBIN CORPORATION
- ALRAED TRADING INC. LTD
- PAOLA CORPORATION.
- VENDEMIA CORPORATION.
- HOLDIPAR, S. A.
- PANAGEM INC.
- PARRAL COMPAöIA NAVIERA, S. A.
-.-
- THE HOPE COMPANY INC.
- VIA INVESTMENTS LIMITED INC.
- VALBELLA INVESTMENT S.A.
- GLENWOOD HOLDING CORPORATION
- CHEMICAL AND GENERAL SHIPPING CO., S.A.
- COMPAGNIE DES PROPRIETES SERMI, S.A.
- B & H VI, INC.
- ROHSTOFF HANDELL INC.
- PUERTO JUAREZ INC. LTD.
- DISTAR ENTERPRISES, INC.
- KALEY INVESTMENT, INC.
- MADORRA S.A.
- ALEB COMPANY, S.A.
- FANATIC ESTABLISHMENT CORP.
- NAMIB, S.A.
- LEES HOLDINGS INCORPORATION
- JONAS, S.A.
- MANTLE BUSINESS, INC.
- COBBLER SERVICES S.A.
- WORLDWIDE MITRA INVESTMENTS, S.A.
- ALTERNATIVE ENERGY RESEARCH CENTER INC.
- PEHOLD, S.A.
- TROJAN BRITISH AND NORTH KYRENIA INC.
- KAJA INC.
- ARENINT CORP.
- SCIMITAR EXPLORATION LIMITED, S.A.
- AIDA REALTOR INC.
- PROFESSIONAL CENTER, S.A.
- LAFINAN, S.A.
- BERCAR, S.A.
- VELLANY INVESTMENT CORPORATION
- INCO INCORPORATED.
- COVENTRY LIMITED S.A.
- NEWHUGH, S.A.
- CORPTRADE LTD., INC.
- INTERNATIONAL IRIS PROPERTIES CORPORATION.
- DEVON INVESTMENT CORPORATION, S. A.
- MORVRIN INVESTMENTI S. A.
- BIMIR INVESTMENT, INC.
- P. I. C. SERVICES, INC.
- AFRISHIPPING S. A.
- TAPANTA, S.A.
- ASSURED LIMITED, S.A.
- GLACAR TRADING, INC.
-.-
- INVERSIONES TOMINE, S. A.
- AFRICAN TECHNICAL SERVICES, INC.
- GOLDAN INC.
- INTERNATIONAL CONSTRUCTION MANAGEMENT INC.
- THETA TECHNICAL SERVICES, INC.
- INTERNATIONAL HAM, S.A.
- MICRONETICS INC., LTD.
- KILMACOLM, S.A.
- GENEVA INTERNATIONAL JOINT VENTURE CORPORATION
- PANAMENA DE NEGOCIOS, S.A.
- CONTINENTAL TRADING & FINANCE CORPORATION
- ILA CORPORATION
- PAX-KENT INTERNATIONAL, S.A.
- ROSE VENUS CO., S.A.
- JANISTEL ENTERPRISES S.A.
- WELL SERVICE INTERAMERICAN INC.
- ALPHA FINANCE CORPORATION, INC. S.A.
- AIRCOPTER MAINTENANCE INTERNATIONAL, INC.
- PETROLEOS Y PRODUCTOS, S.A.
- COGECINVEST INTERNATIONAL, S.A.
- SAVANNAH NAVIGATION COMPANY INCORPORATED.
- HOUET COMMERCIAL INC.
- HAMPTON NAVIGATION COMPANY INCORPORATED.
- FERNDALL NAVIGATION COMPANY INCORPORATED
-.-
- CHARLESTON NAVIGATION COMPANY INCORPORATED
- BRUNSWICK NAVIGATION COMPANY INCORPORATED
-.-
- COINDAL HOLDING CORPORATION
- SOUNDEL INVESTMENT AND TRADING CORP.
- OPNORA, S.A.
- VISTA INVESTMENTS INC
- HUDNER SUPPLY SHIPS INC.
- CARBOWOOD INC.
- CLAIRSTON ENTERPRISE INC.
- TAMARICO, S.A.
- AFFLUENT CORPORATION S.A.
- CARAMELLA SHIPPING COMPANY INCORPORATED
-.-
- EAST-WEST INVESTMENT AND CONSULTING CORPORATION.
- SAWAMANDER CORPORATION.
- EMBORIKI CORP.
- THE RUTHERFORD COMPANY, INC.
- NELSA TRADING CORPORATION.
- BERTONI CORPORATION, S.A.
- PATRICIA COMPANIA NAVIERA, S.A.
- BEPPU INC.
- PLUSPETROL, S.A.
- DRUMAY INVESTMENTS, S.A.
- MEELECK INTERNATIONAL INC.
- WORLWIDE FUR CORPORATION
- AGRELLI PROPERTIES CORPORATION.
- HENTEX PROPERTIES CORPORATION
-.-
- SEDAR PROPERTIES CORPORATION.
- NISO WORLDWIDE INC.
- TRANSURBA, S.A.
- ARMADORES LARA, S.A.
- GEMIMEX CORPORATION.
- OILSEEK CORPORATION.
- MARALCA CORPORATION, S.A.
- INTERTRADE WORLWIDE INC.
- GERKA HOLDING CORPORATION
- INTERNATIONAL SECURITY ENTERPRISES CORP.
- CHASP COMPANY INC.
- PROPERTY HOLDINGS S. A.
- ROBOMAR, INC.
- MICRO DATA SYSTEM LTD, INC.
- S.I.C.C., INC.
- AUTOSHIPPING, CORP.
- FOLSOM NAVIGATION COMPANY INCORPORATED.
- SARATOGA NAVIGATION COMPANY INCOPORATED.
- GUIDED EINGLISH CORPORATION.
- FINECOM, S.A.
- STAR GEMS INC.
- SO FINE, S.A.
- CHERAR INVESTMENT INC.
- SOUTHERN SHIPPING AND ENERGY, INC.
- CEMFISA INTERNATIONAL CORPORATION
- PHOENIX WORLWIDE, S.A.
- IFTC, INC.
- BRUMAN CORPORATION
- GEOMI, S.A.
- V. SMITH LIDDELL S.A.
-.-
- PETCHA PROPERTIES, S.A.
- SOUTHEASTERN EQUIPMENT AND SUPPLY CORP.
- COMPANIA ANONIMA DE INVESTIGACION DE TERRENOS INC.
- RECOLS NAVIGATION COMPANY INCORPORATED.
- NAKEY INTERNATIONAL COMPANY S.A.
- RETOSUR, S.A.
- TRAILMOVIL, S.A.
- UNIFAM INVESTMENT CORP.
- AMEGEN, INC.
- VOLTA SHIPPING COMPANY S.A.
- IMC REAL ESTATES INCORPORATED
- CENTURA PETROLEUM CORPORATION.
- AJEX INVESTMENT AND DEVELOPMENT CORPORATION.
- JUVIL CORPORATION
- ENDAY CORPORATION
- BALTIC TRANSPORT CORPORATION.
- SYNCAZ COMMERCIAL, INC.
- BERALF, INC.
- DRAGON TIME (PANAMA) LTD. INC.
- MINGFLOR, S.A.
- RICHFORD CORPORATION, S.A.
- GENIUS INVESTMENT CORPORATION
- RONAR INCORPORATED, S.A.
- CHUNGLAP INVESTMENTS, S.A.
- PECC INVESTMENT CORPORATION, S.A.
- RADOX CORPORATION
- SKAGEN S.A.
- BERKLEY PROPERTIES S.A.
- TRANSFIN INC.
- CHOW'S ENTERPRISES LTD., INC.
- ARAB TRADE SERVICES INC
- MIAMI FINANCE CORPORATION.
- JOINT VENTURES CORPORATION
- NASSAU INVESTMENT, S.A.
- PRANA INVESTMENTS CORPORATION
- PROMOTOR INDUSTRIAL DEVELOPMENT INC., PROMINDE INC.
- ARTASIA LIMITED, INC.
- GELMAC TRADING AND FINANCE CORP
- HALIFAX ENTERPRISES, S.A.
- BGF CORPORATION
- GRAND ENTERPRISES, INC.
- JASAL PROPERTIES CORPORATION
- SOCIETE EUROAMERICAINE DE PROSPECTION INC.
- AGLAIA OCEANIC TRANSPORT, S.A.
-.-
- CUSPIDE, S.A.
- O. B. C. INC., LTD.
- IRIS MEAT COMPANY, S.A.
- HERMES TRADING INC.
- OFFSHORE LOGISTICS INTERNATIONAL INC.
-.-
- WORLD REAL ESTATE CORP.
- LOCARNO HOLDING, S.A.
- DISCOUNT CORPORATION.
(ESTA SOCIEDAD SE HA DOM ICILIADO BAJO LAS LEYES DE GINEBRA SUIZA)
- ABC TRADING INC.
- INDUSTRIAS EVELYN CORPORATION
- PATMOS SHIPPING & AGENCIES, S.A.
- PANSTONE INC.
- KALIBUS TRAING INC.
- VANTAGE INVESTMENT COMPANY INC.
- RETIPA CORPORATION
- GRUNWALD GESELLSCHAFT, S.A.
- NEPHTA, S.A.
- FENIX MARITIMA, S.A.
- MAYRON INTERNATIONAL, INC.
- GOLDEN HILL FINANCE CORPORATION
- EUROPEAN MACHINERY INC.
- TIDEWATER MARINE PANAMA, INC.
- ETABLISSEMENT PLASTIQUE MONDIALE, S.A.
- DAURORA HOLDING S.A
- INTRACOM ENTERPRISES, S.A.
- DIXILYN-FIELD INTERNATIONAL DRILLING COMPANY, S.A.
- SIMAN TOV INC.
- PERFORACIONES ANDINAS, S.A.
- CALINE INVESTMENTS, S.A.
- GALANA TRANSWORLD, S.A.
-.-
- MIRALA OVERSEAS, S.A.
- FINACOM ENTERPRISES, S.A.
- SATIP, INC.
- DIVERSIFIED INVESTMENTS AND HOLDINGS INC. (D.I.H.)
- TARGO, INC.
- LESTA, INC.
- CAPE LION LOGGING COMPANY, S.A.
- CORFU, INC.
- XENIA PROPERTIES, INC.
- FINVAL, S.A.
- ROBERT BRUCE, INC.
- SYRTIS CORP., S.A.
- DOLEMEN, INC.
- EMARSOL, S.A. (EMARSOL, INC.)
.
- IBEX INVEST, S.A.
- PARALELO DIEZ (10), S.A.
- INTRADEX, INTERNATIONAL TRADING AND EXPORT, S.A.
- TWEED NAVIGATION COMPANY INCORPORATED
- M.ET D. REALTY, S.A.
- COMMODITY MERCHANT, INC.
- ARICANE DEVELOPMENT COMPANY INCORPORATED.
- SOCOUREP SOCIETE DE COURTAGE ET DE REPRESENTATION, S.A.
- CALIFORNIA LAND CORPORATION
- SOCOMAR TRADING CORPORATION.
- DIPLOMATE TRANSPORTATION SERVICE, S.A.
- SEA OFFSHORE ENTERPRISES, INC.
- GULF FLEET INTERNATIONAL, INC.
- RESOURCE DEVELOPMENT AND ENGINEERING SYSTEMS, S.A.
-.-
- RIM LIMITED, S.A.
- BIDRESIRE, S.A.
- GULF FLEET MIDDLE EAST, INC.
- COSEFI, INC.
- SIFI, S.A.
- BERTIRE, S.A.
- MOUNTWAY, INC.
- SPIRON SERVICE, S.A.
- HIGHLAND CORPORATION
- RHINO FINANCE, S.A.
- ODECO - VENEZUELA, S.A.
- GIMCO, S.A.
- GEM TRADERS CORPORATION INC.
- UBIS INTERNATIONAL FINANCE CORPORATION S. A.
- CHEMETEX CHEMICAL, METALURGICAL, TEXTILE, INDUSTRIAL EQUIPMENT CORPORATION,
INC.
- ARTISAN INTERNATIONAL, INC.
- AMBRAS FINE ARTS LIMITED INC.
- GULFSTREAM SUPPLY INC.
-.-
- ORIGEN SETENTA Y OCHO (78), S.A.
- INVERFONDO, S.A.
- SAWAS, S.A.
- BEOMAI, INC.
- FIANSA, INC.
- CAIRIA, INC.
- FINIAL INC.
- BUYERLINK INTERNATIONAL INC.
- PACEMA, INC.
- TORANAGA, S.A.
- TURQUOISE RIVER, INC.
- INTERNATIONAL CONSULTANCY AND PLACINGS MANAGEMENT, S.A. I.C.A.P. MANAGEMEN
T, S.A.
- JUVENTUS HOLDINGS, S.A.
- FICREPAR SOCIETE FINANCIERE DE CREDIT ET DE PARTICIPATION, S.A.
- MINT FINANCE INTERNATIONAL, INC.
- EBECO INTERNATIONAL, S.A.
- JOHARA SECURITIES CORPORATION
- NAVA GENERAL CORPORATION
- EASTERN CAPITAL HOLDINGS INCORPORATED.
- TALENT INVESTMENT CORPORATION
- MERCHANTS AND TRADERS, S.A.
- SABUREDO INVESTMENT CORPORATION, S.A.
- MATCHIM, S.A.
- BELLEVUE HOLDING CORPORATION
-.-
- MONICA ENTERPRISES, INC.
- BETA TRADING CO., S.A.
- CONDADO FINANCE INC.
- LEXINGTON REALTY SERVICES, INC.
- ARNOLD AND BRANGS CORPORATION
- DIAMEXIN, S.A.
- INTERNATIONAL VELAS CORPORATION
-.-
- DUNBAR, INC.
- ABUBEN INVESTORS, INC.
- MIRTEC OVERSEAS CORPORATION
- TIME BEE INVESTMENT CORPORATION
- CLEVELAND WRECKING PANAMA, S.A.
- GROSVENOR INVESTMENT, INC.
- FINCO HOLDING CORPORATION, INC.
- SOCIGEST, INC.
- DEWDROP, S.A.
- BERI, S.A.
- MEDITERRANEAN IMPEX, S.A.
- BERESHIT HOLDING, INC.
- IBEFIN, S.A.
- DARLINGTON FINANCIAL CORPORATION, S.A.
- BROWNHILL FINANCE, INC.
- HERMAPRIMOS, S.A.
- GEFI HOLDING, S.A.
- SUAKING HOLDINGS, S.A.
- T C I, INC.
- PIEVERSAL CORP.
- PEICORP, INC.
- TIDEWATER MARINE INTERNATIONAL, INC.
- CONIMEX, S.A.
- FALCON ENTERPRISES INCORPORATED
- AROMATICS AND NATURAL ESSENCES CORPORATION
- SAIP BUSINESS ENTERPRISE INC.
- FALKA LTD, S.A.
- ARROYO YSOKY, S.A.
- AGUILA REAL, S.A.
- MARMAX INCORPORATION
- BAMBERG INVESTMENT, INC.
- H. M. W. GROUP, INC.
- NAYARIT CORPORATION.
- BARBARA EQUITIES CORP.
- UNIMAS, S.A.
- GPD SERVICES, INC.
- TOTEM TRADING GROUP, S.A.
- PAPAR, INC.
- FOREIGN TRADING AND SHIPPING COMPANY, S.A.
- DISCOUNT SERVICES CORPORATION S.A.
- MARIBEL HOLDING COMPANY, S.A.
- MADDY TRADING COMPANY, S.A.
- BALMORAL AGENCIES, INC.
- TECHNICAL AND FINANCIAL ASSISTANCE MARITIME, S.A.
- OFFSHORE FLEET INTERNATIONAL INCORPORATED.
- MT. CARMEL SECURITIES, S.A.
- HARRINGDON PROPERTY CORPORATION LIMITED
- AGRICOM INTERNATIONAL, S.A.
- IMC INVESTMENT COMPANY INCORPORATED.
- PEARL INVESTMENT MANAGERS LIMITED, S.A.
- KINGSLAND CORPORATION, S.A.
- SEDOSA, INC.
- COMPAöIA NAVIERA PEARL S.A.
- ENCEE INVESTMENT CORPORATION, S.A.
- SIPROLA INC, S.A.
- GALINXA INC., S.A.
- BARPA, INC.
- LAURASIA, S.A.
- MARLERA, S.A.
- SCANTRADING CORPORATION
- COLGEMS, INC.
- MAPERS INVESTMENTS S.A.
- BATSONE, INC.
- INTERNATIONAL ESIT, S.A.
- ETEMBUE NAVIGATION COMPANY INCORPORATED
- CACINE SHIPPING COMPANY INCORPORATED.
- INTERNATIONAL TOBATRADE, S.A.
- SALADO SHIPPING COMPANY INCORPORATED
- EURO INVESTMENTS AND DEVELOPMENTS, S.A.
- FACTUAL REPORTS CORP.
- BESSOR INVESTMENT INC.
- TOPALI INC., S.A.
- ORINOCO SHIPPING COMPANY INCORPORATED.
- CARONI SHIPPING COMPANY INCORPORATED.
- SOPLACIM, S.A.
- ROLTAR CORPORATION
- COMAL INTERNATIONAL INC.
- ARANAZA, S.A.
- SEGILU INC.
- U.P.I.C. UNITED PRODUCTS INTERNATIONAL CORPORATION
- AUCKLAND TRADE AND INVESTMENT CORP.
- NABCO IMPORT AND EXPORT INC.
- OVERLAD CORPORATION
- CRISTALLINA, S.A.
- HAND YANG CO. LTD, S.A.
- HAND TAI CO. LTD., S.A.
- VIDA PANAMA, S.A.
- MANTIS INVESTMENTS INC.
- GSI GLOBAL SHIPPING INC.
- BUSINESS ADVISORY SERVICES, S.A.
- FOYLE NAVIGATION COMPANY INCORPORATED
- X. L., INC.
- ARIS TRADING CORPORATION
- JETSETMANI, INC.
- ORIENT LEASING (PANAMA) LTD., INC.
- ENVIRONMENTAL SERVICES, S.A.
- WAKEFIELD, INC.
- ZAPATA GULF CREWS,INC.
- DORAMA, S.A.
- LAXMI EQUITY SERVICES,S.A.
- HELIS INTERNATIONAL S.A.
- LOFUR S.A.
- MARAGUAL S.A.
- BRENDIRIS S.A.
- FARAGULT S.A.
- AMAPOLA OVERSEAS CORP.
- EVERGLADES INVESTMENT GROUP INC.
- GOLDEN DANCER, INC.
- OCEAN FELLOW PANAMA CORP.
- MCC CHEMICALS (MIDDLE EAST), INC.
- EKKO-KATZ LTD. CORP.
- CANADIAN HOSPITAL DEVELOPMENT INC.
- AL NASHER ADLINE, INC.
- THE COFFEE CUP FRANCHISE INC.
- MILLENNIUM SHIPPING CO.
- IMT ADVERTISING (HOLDING) INC.
- ASDAA PUBLIC RELATIONS HOLDING INC.
- GLEBE RISE PROPERTIES, S.A.
- CATRAL HOLDING & ADVERTISING, INC.
- GRISLEY FINANCE CORP.
- INTREPID GLOBAL VALUE FUND S.A.
- ADCO MERCADO INMOBILIARIO,S.A.
- HELVETIA ANDEAN CORP.
- AZCA OVERSEAS CORP.
- DESARROLLOS URBANOS DE CHAPALA, S.A.
- NOSHIKA CORPORATION
- CORPORACION MEGASYS, S.A.
- ALHAMAR INVESTMENT,S.A.
- JCA AASOCIATES S.A
- CORBRIDGE INTERNATIONAL S.A.
- PEARL TRADING & FINANCE COMPANY INCORPORATED
COMPAöIA DE NEGOCIOS Y FI NANCIERA PEARL, S.A.(ESPAöOL)
- GLASTECH INTERNATIONAL INC.
- RT - TECHNOLOGIES INC.
- HEALTH VIEW INTERNATIONAL S.A.
- JANE COMPANY INC.
- FJ ASSOCIATES, S.A.
- ARABIAN AFRICAN ASIAN OIL COMPANY S.A.
- SPOOM HOLDING, S.A.
- LEBANESE EDUCATIONAL FUND, S.A.
- GULF E-BUSINESS INTERNATIONAL COMPANY, S.A. (GEBIC)
- MEDYSINAL S.A.
- FORTIES, S.A.
- MEGASYS INTERNATIONAL INC.
- INTERNET MARKETING SERVICES,S.A.
- OFFSHORE LOGISTICS CARIBBEAN S.A.
- OFFSHORE LOGISTICS PANAMA,S.A.
- SPORRAN HOLDINGS,INC.
- CRENOLLE INVESTMENT,CORP.
- THORPE INVESTMENT, CORP.
- FAYRESS CORPORATION, S.A.
- AKIKO INVESTMENT, CORP.
- NIMES DEVELOPMENT,INC.
- FRESNEL INVESTMENT, CORP.
- LIFTRON INC.
- BHOPAL INVESTMENT INC.
- VERTICAL & HORIZONTAL INC.
- CARIBBEAN REAL ESTATE S.A.
- DERKEL INVESTMENTS INC.
- ALMADAD HOLDINGS INC.
- GOLDEN HILLS DEVELOPMENT, S.A.
- SARAH DEVELOPMENT INC.
- ROBERT INTERNATIONAL INC.
- CAROLINE PROPERTIES INC.
- OIL HOUSE INC.
- OIL CONSULTANTS INC.
- ALHADA, S.A.
- LYCO INTL CONSULTING INC
- TECNO-SOFT S.A.
- CEDAR HOSPITALITY SERVICES, INC.
- COMPAöIA DE INVERSIONES METALICAS S.A.
- FLIPPER INVESTMENT CORP.
- PLADINA-PLANIFICACION Y CONSTRUCCION DE PROYECTOS URBANOS-CONSTRUCTEC S.A.
(PLACONSTRUCSA).
- SOPLA S.A.
- FRESCALI INVESTMENT, INC.
- TOSCALI INVESTMENT, INC.
- EHP(MIDDLE EAST), S.A.
- FINIMO S.A.
- INVESTUNION INC.
- ARAVALI CORPORATION
- OVERSEAS PROPERTIES INTERNATIONAL LTD., INC.
- DERBEL INVESTMENT S.A.
- DENTELIA, S.A.
- RAINBOW BROKERS, S.A.
- KLARPEL S.A.
- TALL TEAK INC.
- COMPAöIA LOS DORACES, S.A.
- BROSIS INTERNACIONAL, S.A.
- H & N SHIPPING S.A.
- CECO MARITIME S.A.
- KELMER TRADING INC.
- SYLCAVEL, CORP.
- PLANIFICACION Y CONSTRUCCION DE PROYECTOS URBANOS, S.A.
- CIMER INVESTMENT, S.A.
- MAZALTO OVERSEAS CORP.
- O & C OIL TRADERS CORPORATION
- MARTINCA INVESTMENTS, CORP.
- RUPO COMPANY LIMITED S. A.
- TOPELA HOLDING INC.
- CAMBRIDGE CONSULTANTS AND INVESTMENT INC.
- CHISCO INC.
- ARIPANI CORPORATION
- BOATELLA CORPORATION
- FASTEL CORPORATION
- LATINTRADE S.A.
- PRINCETON CONSULTANTS ANDINVESTMENT, INC.
- NUEVA RESTANCA, S.A.
- FRISCA INTERNACIONAL, S.A.
- OXFORD CONSULTANTS AND INVESTMENT INC,
- FRISKOIL CORPORATION
- COMPAöIA DEL MILENIO S.A.
- HENRY MAVERICK CORPORATION
- THORSTEIN, INC.
- COMPACTO PANAMA S.A.
- COLIMACO INVESTMENTS, S. A.
- MAR CORPORATION
- ASIABULK INC.
- KSA CAPITAL S.A. ESTA SOCIEDAD SE TRANSFORMO EN UNA SOCIEDAD
DE RESPONSABILIDAD LIMITA DA
- VS ASSETS S.A. ESTA SOCIEDAD SE TRANSFORMA EN SOCIEDAD DE
RESPONSABILIDAD LIMITADA
- OVERGRATE INTERNATIONAL S.A.
- LATIN MARKETING CORP.
- CAGLIARI S.A.
- FISA INTERNATIONAL, INC.
- TRYCO INTERNATIONAL INC.
- CONSTRUCTION MANAGEMENT CONSULT5ANTS INC.., ABREVIADAMENTE C.M.C. INC.,
- FORTUNE HIGHLIGHTS INC.
- COMERFI OVERSEAS INC.
- COMERFI TRADING INC.
- HERAKLIT, S.A.
- ARTS PRIVATE S.A.
- COMPAöIA DE INVERSIONES MANSURA (CIMSA), S.A.
- CORPORACION DE INVERSIONES PERUANO PANAMEöAS S.A.
- NEVIS INTERNACIONAL S.A.
- XECHAZA S.A.
- YEARCOS INC
- CORPORACION AMBUL S.A.
- INVERSIONES ARENTEL S.A.
- INVERSIONES SUMATRA INC
- KING INTERNATIONAL OF PANAMA, S. A.
- TRANSTUR DE PANAMA S.A.
- INMOBILIARIA SURAMERICANA (INMOSUR) S. A.
- INVERSIONES CHIRIBOGA INTERNATIONAL CORP.
- COMPAöIA ASULAC, S.A.
- RHONE ASSET MANAGEMENT S.A.
- PLANIFICACION Y DISEöOS NACIONALES S.A.
- DILCRAS , S.A.
- URUAPAN TRADING, S.A.
- CRUCIS SHIPPING CORPORATION S.A.
- BENGO MANAGEMENT S.A.
- SAN ROMA S.A.
- IMC ENGINEERING SERVICES (INTERNATIONAL) CORPORATION.
- CLOSA CORP.
- WOODLAND FOREST CORP.
- AFFORDABLE TECHNOLOGIES CORP.
- REDLINE HOLDINGS CORP.
- TOPAZ CORPORATION
- CLOISTER CORPORATION
- EQUIVEST INVESTMENTS, INC.
- MAGHREB OIL COMPANY INC.
- MEDITERRANEAN PETROLEUM COMPANY INC.
- MAAS GROUP INC.
- HIGHLAND TIMBER CORP. INC.
- CELESTIN CORP.
- DEPOMED, S.A.
- KANEMORE INVESTMENT CORPORATION
- INVERSIONES WATERWAYS FLA, S.A.
- PARAKALO CORP.
- SAMPOL INC.
- KOMAL INVESTMENT INC.
- PROKEL TRADING INC.
- DURAL SHIPPING COMPANY INCORPORATED.
- DEXPEL NAVIGATION COMPANYINC.
- BRUMAR SHIPPING COMPANY INC.
- GONAR SHIPPING INC.
- BROAD NAVIGATION COMPANY INCORPORATED.
- ENTEL NAVIGATION COMPANY INCORPORATED.
- DUMAR INVESTMENT INC.
- MISSION NAVIGATION COMPANY INCORPORATED,
- UNITED SPECIALTIES INC.
- ANCECIMA, S.A.
- TELICA TRADING CORP.
- SKILL NAVIGATION COMPANY INCORPORATED.
- HEART NAVIGATION COMPANY INCORPORATED
- CARE NAVIGATION COMPANY INCORPORATED.
- DILIGENCE NAVIGATION COMPANY INCORPORATED.
- STEPHANIE FASHION INC.
- LUZKAN INC.
- OIL CAPITAL KOTUR TEPE INC.
- OIL CAPITAL CASPIAN INC.
- STRENGTH NAVIGATION COMPANY INCORPORATED,
- COURAGE NAVIGATION COMPANY INCORPORATED
- LA CALIFORNIA INVESTMENT , S.A.
- GMMOSEAS, INC.
- FRONTIER NAVIGATION COMPANY INCORPORATED
- COOLNESS INC.
- BIKARE S.A.
- TERGAL FINANCIAL CORPORATION
- CINAMBAL, S.A.
- GANTER S.A.
- LIBRA CAPITAL VENTURES INC
- KELPUR S.A.
- DAYEN INC.
- CHALLENGER NAVIGATION COMPANY INCORPORATED.
- ANKANOL S.A.
- PLANTAGEN HOLDING S.A.
- OFUSA, S.A.
- ZETTERLING S.A.
- VOL PUNCH S.A.
- AMATOC CORPORATION
- ALINE, S.A.
- KERMIL, S.A.
- FOMAR OVERSEAS S.A.
- DARIL OVERSEAS S.A.
- GELKY OVERSEAS S.A.
- SALTUS OVERSEAS S.A.
- SHILKA S.A.
- CONSTRUCCIONES Y SERVICIOS GENERALES DEL ISTMO,S.A.
- VILLAS DE LAJAS, S.A.
- MARTIX ENTERPRISES S.A.
- GMMOS CAPITAL VENTURES INC.
- LAPIS OIL CAPITAL INTERNATIONAL, INC.
- JACK LONDON, INC.
- LOCI SERVICES, INC.
- BALTIC INTERNATIONAL, INC.
- VUELTA LARGA, INC.
- OXALIS OVERSEAS S.A.
- LOCUSTA OVERSEAS S.A.
- DOUBLE EAGLE INVESTMENTS S.A.
- TILIA INVESTMENT S.A.
- VILLOSA FINANCE S.A.
- DURMAST SHIPPING CORPORATION S.A.
- PROMASTER SHIPPING CORPORATION S.A.
- KONA INVESTMENT S.A.
- EPA INTERNATIONAL CORP.
- TARSUS INC.
- ROTONDA INVESTMENT S.A.
- TRADCOM S. A.
- R.R. INVESTMENTS S.A.
- PROFESSIONAL OFFSHORE LIMITED S.A.
- INVERSIONES IBEROAMERICANAS, S.A.
- FLORESTA INVESTMENTS CORP.
- MEMAC OGILVY & MATHER HOLDING INC.
- MELJEN S.A.
- ALLSEAS OF PANAMA, INC.
- EL VALLAR, S.A.
- CALLA OVERSEAS S.A.
- RUTANA, INC.
- NAR HOLDINGS INC
- LYCO INTL, S.A.
- CERAMICA DEL ISTMO S.A.
- BROWNSTONE INVESTMENTS INC.
- SCANFOODS INTERNATIONAL S.A.
- CALIMACO, S.A.
- PRAIRIE HOLDING S.A.
- JUAMO, S.A.
- NEWKONG SERVICES INCORPORATED.
- TFF INVESTMENTS INCORPORATED.
- TENDEL, S.A.
- PPS, INC.
- GENIAL MARINE S.A.
- KISMER TRADING, INC.
- TERKEL, S.A.
- AIR LOFISTICS WEST AFRICA, INC.
- SEAMARK LTD, INC.
- BRIDGEWORK INC.
- FINER BUSINESS INC,
- VELLIER INC.
- DESARROLLO LOS ALCAZARES, S.A.
- RETEX INVESTMENT CORPORATION
- SONIL, S.A.
- INSTITUTO DE TECNOLOGIA ADMINISTRATIVA (ITEA) JUNIOR COLLEGE S.A.
- GOODHOPE BUSINESS CORPORATION
- ISLEY S.A.
- MARICIELO, S.A.
- GARRETT OVERSEAS S.A.
- AGROSALVA, S.A.
- JAFELCA, INC., LTD.
- BRODRA OVERSEAS INC.
- SUNNYPINES S.A.
- DAWSON & COWLWY BROTHERS INC.
- CONNAUGHT DEVELOPMENT INC.
- INTERNATIONA BUSINESS INFORMATION CENTER S.A.
- TERI, S.A.
- CENTRO DE RESONANCIA MAGNETICA, S.A.
- CENTRAL AMERICAN CONTAINER LINE, S.A.
- IMC LANDCENTRAL GROUP INC.
- CARDIGAN INVESTMENTS LIMITED INC.
- ARNON INVESTMENT CORPORATION
- GULF OFFSHORE FAR EAST INC.
- FLAMINGO TRADING CORPORATION.
- EDUPROD EXPORTS S.A.
- BOYS TOWN, MAL SOCIETY CORP.
- HEADWAY SHIPPING CORPORATION, S.A.
- MICMON COMPAöIA NAVIERA S. A.
- UNIHOLD INC.
- CONSTRUCTORA INARI S.A.
- PAA ENTERPRISES INC.
- ALBERT YOUNG BING CHING CHARITABLE FOUNDATION S.A.
- C & C CORPORATION
- JARDAL TRADING INC.
- MARKIS INC,
- HAMSTER DUN, INC.
- IMEXCO OVERSEAS S.A.
- PROLEMO, S.A.
- GULF OFFSHORE MARINE INTERNATIONAL, INC.
PASA A SOCIEDAD LIMITADA
- INTERCOMMERCE INVEST INC.
-.-
- MEI KANG TANG HEALTH CENTER (INTERNATIONAL) CORPORATION.
- BIENES RAICES MIRAMAR S.A.
- BIENES RAICES KANSI S.A.
- BIENES RAICES RIOTINTO S.A.
- INMOBILIARIA LA MACARENA S.A.
- RICHMOND INVESTMENT AND DEVELOPMENT CORPORATION
- EURAQUA INC.
- CHUMICO S RESORT INC.
- ARENAL CORP
- OIL CAPITAL LTD. INC.
- DRILSYST S.A.
- ASEAN INVESTMENTS CORP.
- ANDRIEN CORPORATION.
- HAVTROLL CORP
- AIRLOG INTERNATIONAL INC.
- SANTERA HOLDINGS CORP.
- GULF GEMS LIMITED INC
- ACCESS BROKERS LIMITED INC
- BIDESTRA LIMITED INC
- MATARA INVESTMENT CORPORATION
- NATERNI INC
- MANAL INC.
- PROTO TRADING INC.
- MIDDLE EAST BUSINESS ASSOCIATES INC.
- SALDORAN, S.A.
- MEDIOS ALTERNOS S.A (MEDASA))
- NACOL MARITIME INC
- FENTIL NAVIGATION CORP
- THE GRANADA INVESTMENT CORPORATION
- PETROLCALTEX INTERTRADING LIMITED INC.
- HEAVENLY FORCE, S.A.
- DIARUSE INC
- IGA OVERSEAS S.A.
- IMC TRANSWORLD CORPORATION
- IMC TRANSOCEAN CORPORATION
- IMC BULK SERVICES CORPORATION
- WATERSTREET FINANCE S.A
- AKASSA INVESTMENT CORPORATION
- RENARD HOLDINGS S.A
- TUFT HOLDING S.A
- GENERAL FINANCE AND PROPERTY COMPANY S.A.
- NEW MASTERACE MARITIME S.A.
- NEW TOWNACE MARITIME S.A.
- THEBILLIONPENNYCO INC.
-.-
- CARLOMAGNO SHIPPING, S. A.
- QUINTON INVESTMENT CORPORATION
- PARROTT INVESTMENT CORPORATION
- NIANTIC INVESTMENT CORPORATION
- FAIRVIEW TRANSPORT CORPORATION S.A.
- TASMANIAN WORLDWIDE CORPORATION S.A.
- FORTUNE SHIPPING CORPORATION S.A.
- ORION COASTAL COMPANY INCORPORATED
- TSAO INVESTMENTS INCORPORATED.
- SHEFFIELD NAVIGATION COMPANY INCORPORATED
- WEN KING INVESTMENT CORPORATION
- FOSTER NAVIGATION COMPANY INCORPORATED
- ELBA NAVIGATION COMPANY INCORPORATED
- OCEAN MIRAGE MARITIME S.A.
- OCEAN LANCER MARITIME S.A
- MAR DE ROSA S.A.
- IMCHIT OVERSEAS TERMINALS HOLDINGS INC
- BAKARIA INC. LIMITED
- CROW POPE HOLDINGS, S.A.
- BOWEN MARITIME INC.
- EMJAY INTERNATIONAL INCORPORATED
- KIRME INC.
- TRUMP CORP.
- MARKAZ TECHNICS, S.A.
- CONTEL TRADING INC.
- COS-INVESTMENTS CORPORATION S.A.
- GLENSIN ENTERPRISES INC.
- LISERB INC
- EGNALOS CORPORATION
- CHARMTEX CORP
- DUFAR INC
- INMOBILIARIA CENTRO COMERCIAL PLAZA TOCUMEN S.A.-
.-
- ZEELAND NAVIGATION COMPANY INCORPORATED.
- WELLESLEY NAVIGATION COMPANY INCORPORATED.
- AUGUSTA NAVIGATION COMPANY INCORPORATED.
- FAR EAST LEAF TOBACCO COMPANY INC.
- PALM MARITIME S.A.
- KAROSA NAVIGATION COMPANY INCORPORATED
- NAPOLI NAVIGATION COMPANY INCORPORATED
- ALBANY NAVIGATION COMPANY INCORPORATED
- NETUNA NAVIGATION COMPANY INCORPORATED
- FRINOR S.A
-.-
- HUANNI S.A
- ALLIANCE INVESTMENT COMPANY S.A.
- MELJON SECURITIES LIMITED, INC.
- GALIAR INC.
- TERDEL INC.
- CADIZ S.A.
- GIOCONDA INVERSION S.A
- REPROTAN S.A.
- AURIGA ENTERPRISES S.A.
- KERIN S.A.
- MARIPOSA OVERSEAS S.A.
- PYRAMID OVERSEAS S.A.
- BEVAN INTERNATIONAL S.A.
- BNT CAPITAL MANAGEMENT LTD INC.
- CIFIN INC.
- MIRAMAR INTERNATIONAL HOTEL MANAGEMENT CORP. S.A.
- NAPIER NAVIGATION COMPANY INCORPORATED
- ADELAIDE NAVIGATION COMPANY INCORPORATED
- KARIBA NAVIGATION COMPANY INCORPORATED
- SOUTH FORTY HOLDINGS S.A.
- SOUTH WEST ASIA TRADING COMPAöY S.A.
- DALIA,S.A.
- MBM INC.
- PARKWAY INTERNATIONAL CORPORATION, S.A.
- SEA BREEZE MARINE, S.A.
- SEA BREAM MARITIME S.A.
- CROWN MERCANTILE S.A.
- DISCOUNT HOLDING CORPORATION S.A.
- HARMONY WORLDWIDE CORPORATION S.A.
- FICOTRADE S.A.
- FULTON NAVIGATION COMPANY INCORPORATED
- CORNWALL NAVIGATION COMPANY INCORPORATED
- HOWELL NAVIGATION COMPANY INCORPORATED
- ROMEO NAVIGATION COMPANY INCORPORATED
- ROWIN HOLDINGS INC.
- ENIN CORPORATION
- PROMOSALES CORP.
- MAE INTERNATIONAL, S.A.
- TASMAN NAVIGATION COMPANY INCORPOARATED
- AETNA INTERNATIONAL CORPORATION
- TURNBULL INTERNATIONAL CORPORATION S.A.
- PETER VINE, INC.
- ISLA MARITIME CARRIERS CORP.
- TODY INVESTMENT CORP.S.A.
- BURLINGTON NAVIGATION COMPANY INCORPORATED
- BELMONT SHIPPING COMPANY INCORPORATED
- DORICHAL S.A.
- LAVERTON NAVIGATION COMPANY INCORPORATED
- HARWOOD NAVIGATION COMPANY INCORPORATED
- KIRKWOOD MANAGEMENT CONSULTANT CORPORATION S.A.
- SENGER CORP.
- SEMIL TRADIG INC.
- SAGIR CORP.
- 16BAL S.A.
- HANDGATE CO. LTD. S.A.
- BOLIDOR METALS S.A.
-.-
- DOLTON NAVIGATION COMPANY INCORPORATED
- MARITIME WORLD SERVICES INCORPORATED
- TORRE FOLCH,S.A.
- BONOR INVESTMENT INC. LTD.
- SERMIN TRADING INC.
- CONGRESO Y TURISTICA S.A.
- RIDGE OVERSEAS S.A.
- LIEBGOLD INVESTMENTS S.A.
- DESIREE SANTUC S.A.
- BOGOTA NAVIGATION COMPANY INCORPORATED
- GALLAO NAVIGATION COMPANY INCORPORATED
- BULK ASIA CORPORATION
- REGIONAL BUKER CORPORATION
- DARIER INTERNATIONAL INC.
-.-
- EAGLE BUSINESS CORPORATION (PANAMA)
- KEMIL S.A.
- PANALCOMMERCE INC.
- INTERDIN INVESTMENT CORP.
- HUA LI ENGINEERING, DESIGNING AND CONSULTING CORPORATION LIMITED S.A.
- TILDANE CORP.
- ANDROMEDA COMPAöIA NAVIERA, S.A.
- BILIRRUBINA, S.A.
- ORTHOS RESEARCH
-.-
- DEHYDRATED PRODUCTS INTERNATIONAL INC
- PANOY OVERSEAS INC
- ROSARIO NAVIGATION COMPANY INCORPORATED
- EUROPEAN DEVELOPMENT CORPORATION INC.-
-.-
- E.C.I. ETUDES ET COMMERCIALISATION INTERNATIONALES S.A.
- MALIUSTRADE INC.
- SASSARI CORPORATION S.A.
- ATOMS SHIPPING CORPORATION S. A.
- GERCIOCUS, INC.
- COMMERCIAL DEVELOPMENT & FINANCE CORPORATION
-.-
- HIGH POINT FINANCE, S.A.
- FLORALIES INC.
- REGAL SHIPPING CO., INCORPORATED
- FINCAL TRADING INC.
- COFINEX CORPORATION
-.-
- DERKIN TRADING INC.
- RETRORENT INC.
- LEGON OVERSEAS S.A.
- INTERNAT ARBOR S.A.
-.--
- ALINVEST CORPORATION
-.-
- FORIN S.A.
- NEVIAN HOLDING S.A
- JINKA, S.A.
- MARUPA, S.A.
- GIRALDA REAL ESTATE LTD. INC
- FINANCIAL CREDIT AND EXPORT INC.
- GV. CORPORATION
- ENAL AIR INC.
- CROSSWAY INTERNATIONAL CORPORATION S.A.
- SABLE INVESTMENT CORPORATION
- WYNDHAM INVESTMENT CORPORATION
- AVENUE ASSET MANAGEMENT INC.
- FINANCIAL CREDIT AND INVESTMENTS INC.
- GRAND CASTLE INVESTMENTS INC.
- H. K. INVESTMENT CORPORATION
- COMPANIA DE INVERSIONES NATALIA, S.A.
- ISHIKAWA TRADING CORP.
- BORKEL TRADING INC.
- LEDAR TRADING INC.
- DENTREL INC.
- LIKELY INTERNATIONAL INC.
- MEGEVENA CORP.
- HOOVER TRADING CORPORATION
- POLKIN TRADING INC.
- POSEIDON PARTNERS LTD S.A.
- RELIABLE CREWIN CORP.
- BLUE BIRD FIVE INVESTMENTS INC.
- PANGLER INC.
-.-
- DISCRETION CORP. INC.
- KUMARI BUSINESS, S.A.
- GLICKINDER CORPORATION
- INTERCON TRADE DEVELOPMENT COMPANY INCORPORATED
- VERTREX TRADING INC.
- B & H X INC.
- PERPAL COMMERCIAL INC.
- SARON HILLS CORP.
- ASTORIA NAVIGATION COMPANY INCORPORATED
- LAKAL INVESTMENTS INC.
- FITRANS INC.
- MSD CORPORATION
- POMEL INC.
- CHE WAN SOCIAL NELFARE FOUNDATION CORPORATION, S.A.
- KINGER TRADING INC
- KALDRIN INC.
- KUBILA INC.LTD.
- GRUPO TUHOGAR, S.A.
- KAPS INVESTMENTS S.A.
- FRAROGE, S.A.
- EVERVERT INVESTMENT INC.
- PEMKEL INVESTMENT INC.
- DART SHIPPING COMPANY INCORPORATED.
- CORPESA, S.A.
- HOLY HOUSE HOLDINGS INC.
- JACOB CORLIES CORPORATION.
- SONEX SYSTEMS INC. LTD.
- LIONS WAYFARM INC.
- CALLEURIBE S.A.
- ZAPATA GULF MARINE SERVICE LIMITED, S.A.
- P.T. INVESTMENTS INC.
- SHEMTOV INC.
- ODECO DRILLING (AFRICA) LIMITED S.A.
- ODECO INTERNATIONAL CORPORATION
- BROWNSVILLE NAVIGATION COMPANY INCORPORATED
-.-
- MAXIM SHIPPING COMPANY INCORPORATED.
- DASDUN, S.A.
- KELVI REALTY, INC.
- MONTANA SHIPPING COMPANY INCORPORATED
- IVARANS INTERNATIONAL INC.
- DON JORGE SHIPPING, S.A.
- TILSIT REAL ESTATE S.A.
- YANGSHUO S. A.
- COMPANIA TRANSRIO, S.A.
- PROCITEL COMPANY, S.A.
- MANDERSON INVESTMENT CORPORATION
- KENFORD TRADING INC.
- ASIAN PROJECTS INC.
- UMONS TECH CORP.
- SIL MOC INTERNATIONAL S.A.
- CAPITAL MARKET INC.
- SEAPOWET SHIPPING CORP.
- MEAT ENTERPRISES CORP.
- KELLETT ENTERPRISE S.A.
- COMMODITY OCEAN TRANSPORT CORP.
- PROTEC INTERNATIONAL S.A.
- CTD-COMMODITY TRADING AND DISTRIBUTION S.A.
- TAP RESERVE INC.
- PERTINAX INC. LTD.
- BANIC TRADING INC.
- EVERFIT GARMENT FACTORY (PANAMA) INC.
- MIRADOR ENTERPRISES INC.
- HOLSTEN GAS CARRIERS INC.
- MERSEY NAVIGATION COMPANY INCORPORATED
- RADIL TRADE INC.
- FONDO GENERAL DE INVERSION CENTROAMERICANO, S.A.
- REGAPLAN, S.A.
- FORNADOS, S.A.
- KILMA TRDING INC.
- PERIGOR, S.A.
- CARPACCIO INC.
-.-
- GAS PIL, INC.
- KIM LUEN HOLDING INC.
- LA NABAL S.A.
- BIKIS INC.
- POPPASQUASH SHIPPING CORP.
- STARTEX INTERNATIONAL INCORPORATED
- B & H IX, INC.
- EDINA SHIPPING, S.A.
- BUTSEM S.A.
- NRB INTERNATIONAL INC.
- ESCOBAR INC.
- IMPROMAN CORPORATION
- LARAMORE S.A.
- H.K.FIDELITY (PANAMA) INC.
- CEDECO FINANCIAL, INC.
- INVESTMENT PRINCESS, INC.
- DATAVISION S.A.
-.-
- TUNKEN ENTERPRISES INC.
- FALOY INC.
- THE MUTUAL SHIPPING COMPANY INCORPORATED.EN INGLES Y COMPANIA MUTUAL NAVIER
A, S.A. EN ESPANOL.
- GOLD DUST INVESTMENT CORP.
- LENKEL ENTERPRISES INC.
- BLUE LIGHT COMPANY S.A.
- FIRESEAS INVESTMENT CORP.
- BRENDA AGENCIES CORP.
- ROYAL ROBINSON DEVELOPMENT INC.
- HARTFORD INTERNATIONAL CORPORATION S.A.
-.-
- ALOWEIR HOLDINGS INC.
- BONA DAWN S.A.
- WATERDROP CORP.
- COMITRADE CORPORATION
- CONSTRUCTORA FAMILIAR S.A. (COFASA)
- UNIVERSAL TELSTAR CORPORATION, S.A.
- ALPRO INTERNATIONAL CORPORATION
- ATOS GROUP INC.
- ROKLOS INVESTMENTS INC.
- AWEER PROPERTY INC.
- LOMOND HOLDINGS S.A.
- T.T.S. INTERNATIONAL, S.A.
- KARDAMYLA SHIPPING,S.A.
- INTERNATIONAL AGRIMAR S.A.
- BARAKA SECURITIES, S.A.
- COMPANIA LAGO CELESTE, S.A.
- DOMISOL S.A.
- ATOLL INTERNATIONAL CORP.
- CANUS SHIPPING S.A.
- DROSERA, S.A.
- ADOXA, S.A.
- BALLOTA, S.A.
- CICUTA, S.A.
- GLADROCK INC.
- KNICKCOMMERCE INC.
- ARTISTIC IMPORTS CORP. LTD.
- LACOM INVESTMENT INC.
- INMOBILIARIA TUHOGAR S.A.
- RYLTEX CORPORATION
- BRIGHT BUSINESS S.A.
- EVY INTERNATIONAL S.A.
- KESHETH INC.
- JESPER TRADING LIMITED INC.
- ONNELL LIMITED CORP.
- KENTEL INVESTMENT LIMITED INC.
- LES DOMAINES ROCHE S.A.
- KIRDA TRADING LIMITED INC.
- KELLBRICK LIMITED CORPORATION.
- KELBEL INVESTMENT, INC
- CHARLEX BUSINESS, S.A.
- CLEMENTINE SIX EIGHT TWO EIGHT INC. O CLEMENTINE 6828 INC.
- VERNAL TRADING INC.
- B & H VII INC.
- FREDERIC INC.
- CAJJET SECURITIES S.A.
- PRISTINA SHIPPING CORP.
- MOON VALLEY INC
- FIORENTINA S.A.
- GRIMPEL, S.A.
- PELES TRADING, INC.
- INVERSIONES BONTAL, S.A.
- MOBIL OVERSEAS INC.
- FOUR STARS INC.
- TRADIL OVERSEAS INC.
- DRICIN, S.A.
- TRADE AND INVESTMENT BUSINESS INC.
- BOFFY SHIPPING INC..
- AKLUS TRADING CORP.
- INTERNATIONAL BUSINESS ENTERPRISES(I.B.E.) INC.
- OVERSEAS BLOODSTOCK COMPANY LIMITED INC.
- ESTABLISHMENT MARINE SERVICES S.A.
- BOCCADOR MARITIME INC.
- NEWTON CHEMICAL INC.
- B AND H OBO I INC.
- BORUNO CORPORATION
- KIMA BUSINESS INC.
- CRC HOLDING S.A.
-.-
- HERVY TRADING COMPANY INC.
- DIMER BUSINESS, S. A.
- AVISA COMERCIAL INC.
-.-
- D I X I N S.A.
- THE IONIL CORPORATION
- OLDCOURT HOLDING INC.
- GOLDCART OIL, INC.
- ART AND QUILITY, S.A.
- GABREL CORPORATION
- ROYCE REAL ESTATE INC.
- LOGRO, S.A.
- VANIM ENTERPRISES INC.
- CABRAL INVESTMENT INC.
- FINTEC TRADERS INC.
- PANESTATES INVESTMENT INC.
- MARKER GROUP INC.
- INTERNATIONAL FOOD TRADING S.A.
- INTERNATIONAL ADVISORS' ASSOCIATES INC. LIMITED (IAA INC.)
- UDISON BUSINESSE INC.
- PHASME COMMODITIES CORPORATION
- TANACA BUSINESS, INC.
- JOHN CHAN INTERNATIONAL CORPORATION.
- FINACO INTERNATIONAL, S.A.
- B & H VIII INC.
- GESTOPLAN INC.
- TRAFALGAR GALLERIES S.A.
- SPADIX TRADING CORPORATION
- RUHNOW S.A.
- TRANS-BUSINESS INC.
- MIDDLE EAST CONSULTING OFFICE INC.
- BLUE OCEAN BUSINESS CORP.
- GOJUSA CORP.
- ELANYVO PROPERTIES, INC.
- FINAROL FINANCE S.A.
- KINSEC STEAMSHIP, INC.
- SHAWNESS, S.A.
- HAFNA CORPORATION
- FERN HILL INC.
- PALADINA INTERNACIONAL, S.A.
- MARINELA TRANSINTERNACIONAL, S.A.
- AURELIA ENTERPRISES S.A.
- HELIFLIGHT SYSTEMS INTERNATIONAL INC.
- KALOS FILOS SHIPPING, S.A.
- ATORRE S.A.
- URBI ET ORBI S.A.
- OLOG FINANCIAL SERVICES INCORPORATED
- SERVIKING INCORPORATED
- NASIB CORPORATION.
- KINGPOL ENGENEERING INC
- A. C. S. INVESTMENTS CORP.
- CONSTRADE CONSTRUCTION AND COMMERCIAL COMPANY S.A.
- TECHNICAL FARMING DEVICES INC.
- EUREKA NAVIGATION COMPANY INCORPORATED.
- MUNDI ENGINEERING CORPORATION
- INTER PHARM INC.
- COMPAGNIE DE LOCATION MOBILIERE S.A.
- HONUS INVESTMENT COMPANY INCORPORATED
- CROWLEY MARITIME INTERNATIONAL, S.A.
- DRANSI INTERNATIONAL INVESTMENT, INC.
- UNITRUST FINANCIAL SERVICES S.A.
- ARAMAZAN COMPANY S. A.
- BOOMINGTEX INC.
- ADMINISTRACION DE CONSTRUCCIONES, S. A. (ADCO, S. A.)
- BRO INVERSIONES S.A.
- LETOR INC.
- IMMOBEL S.A.
- ASIS INTERNACIONAL S.A.
- WAIBERT STEAMSHIP COMPANY LIMITED INC.
- PACIFIC VENUS CO., S.A.
- ORIENTAL VENUS CO., S.A.
- MADRICOM S.A.
- TRANSOCEAN TRADING AND LINES LIMITED, PANAMA, INC.
- KINGSTON NAVIGATION COMPANY INCORPORATED
- GILLINGHAM NAVIGATION COMPANY INCORPORATED
- EMPRESAS FRANCO, S.A.
- AVE SHIPPING CORP.
- GREAT FINANCIAL CREDIT AND EXPORTS INC.
- SILKEM INC.
- GOLDEN GALAXY, S.A.
- INVENTCO INTERNATIONAL MANUFACTURING CORPORATION.
- SUNBELT RESIDENTIAL CONSTRUCTION CORPORATION.
- HOMESTEAD NAVIGATION COMPANY INCORPORATED
- GREENWOOD SHIPPING COMPANY INCORPORATED
- BELLAMY INVESTMENT S.A.
- KENDALL NAVIGATION COMPANY INCORPORATED,
- TERMIN OVERSEAS S.A.
- ADMINISTRADORA FAMILIAR, S.A.
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- HIBERNIA NAVIGATION COMPANY INCORPORATED
- AL-RAYYAN MARITIME INC.
- OVERSEAS FISHERIES CO. INC.
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- LONET FINANCE S,A,
- ALGON PRIVATE INVESTMENTS S.A.
- HIGHREX INCORPORATED
- NEWBRIDGE INTERNATIONAL CORPORATION S.A.
- EMPRESAS VALLE RICO,S.A.
- BRIOLETTE, S.A.
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- THE MARKETING AND CONSTRUCTION CO. (OVERSEAS) INC.
- DURHAM, INC.
- PROTON INVESTMETS S.A
- TELSTAR HOLDINGS LTD. INC.
- AURORA TRAVEL CORPORATION
- TIZIANO HOLDINGS S.A.
- MERLARI INVESTMENT CORP.
- 551527 CORPORATION
- CAMBRIDGE GARMENT FACTORY (PANAMA) INC.
- KIM LUEN INVESTMENT (PANAMA) INC.
- STANFORD GARMENT FACTORY (PANAMA) INC.
- MANFIN INC.MANAGEMENT & FINANCE CORP.
- RATEL TRADING CORP.,
- RENTEL CORP.
- OAK FIELDS INC.
- TRANSGRAINS INTERNATIONAL INC.
- PROMOTORA CASAYA, S.A.
- DIKIR CORP,
- POLO SHIPPING CORP.
- CONSTRUCCIONES DEL ISTMO, S.A.
- ASIA PACIFIC TRADING LTD. S.A.
- COMERCIAL INMOBILIARIA, S.A.
- IMC PROJECT DEVELOPMENT AND MANAGEMENT(OVERSEAS)INCORPORATED
- KEPPEL INVESTMENT CORPORATION.
- MARILIA CORP.,
- REMECO CORP.
- AMMEL INTERNATIONAL S.A.
- JDOUDNA HOLDING INC.
- CHARTIER TABET TRADING INC.
- MENA DEVELOPMENT GROUP INC.
- PANAVEN GROUP S.A.
- INVERSIONES URBANAS DEL OESTE S.A.
- GULF ENGINEERING & CONTRACTING CORP.
- GULF ENGINEERING & INDUSTRIES CORP.
- PHOENIX INTERNATIONAL HOLDINGS GROUP INC.
- I-3 PANAMA INC.S.A.
- ONTARIO ASSET DEVELOPMENT CORP. S.A.
- SHAMROCK SERVICES INC.
- SAHARA HOLDINGS, INC.
- BOULEVARD LINDA VISTA, S.A.
- CLARY INTERNATIONAL LTD . CO. S.A.
- MONTEMAYOR BUSINESS A.G.,
- LEUMAS SHIPPING S.A.
- INVERSIONES OLMECA CORP.
- MENA HOLDING INC.,
- THEATRE VENTURES INC.
- INVERSIONES EL RIACHUELO S.A.
- NEWANDA NAVIGATION COMPANY INCORPORATED.
- CARIBBEAN FOUNDERS INC.
- AIRES DEL SUR,S.A. (ADESURSA)
- QUICHUA CORPORATION
- BEST ARABIAN OVERSEAS COMPANY INC.
- AKBAR BUSINESS INCORPORATED
- ANGELUS HOLDING INC.
- INVERSIONES EN GRANOS S.A.
- ZOOM ZOOM, INC.
- JAWMEC CONSULTING CORPORATION
- ART PRODUCTIONS INTERNATIONAL S.A
- LEVIMAR INVESTMENT INC.
- MAXTREND GLOBAL SERVICES S.A.
- DENTAL CONSULTANTS INTERNATIONAL S.A.
- ARABIAN URANIUM VENTURES INC.
- REL GROUP S.A.
- MINERAL VENTURES INC.
- ART SECURITIES S.A.
- SEPAMAC CORPORATION.
- CUSCO OVERSEAS A.G.
- BUDFLOWER S.A.
- NOESIS INC.
- ACHUAR LIMITED S.A.
- GALAYO S.A.
- SOLOROS CORPORATION
- PATACHU S.A.
- ALBASI, S.A.
- REPRESENTACIONES HEINI TRADING S.A.
- POSITRONIX, INC.
- PACIFIC BOUND COMMODITIES, CORP.
- PROYECTOS Y DETALLES, S.A. (PRODESA)
- ALLES SMALL CAP FUND, S.A.
- BLUE GROUP INVESTMENTS INC
- JMD GROUP INVESTMENTS, S.A.
- NIDAMA HOLDINGS INC.
- FOS STUDIO, S.A.
- LUNA BAY CORP.
- ESCADE,CORP.
- TIO Q PRODUCTS INC.
- MARBLE CORPORATION
- ANDER OVERSEAS CORPORATION
- REAMER CORPORATION
- INTERNATIONAL MINERAL RESOURCES INC.